December 16, 2015 at 6:00 PM - REGULAR MEETING
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1. Call meeting to order
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2. Pledge of Allegiance
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3. Open forum
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4. Agenda Approval and Additions
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4.A. ______ Moved, ______Seconded to approve the agenda as presented/amended.
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4.B. .___________________
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4.C. ___________________
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5. Approval of Minutes:
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5.A. ______ Moved, ______Seconded to approve the minutes of the regular November 18, 2015 meeting minutes as presented/amended. Action ______
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6. Approval of Financials:
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6.A. ______Moved, _______Seconded to approve to pay invoices as presented/amended in the amount of $183,023.53. Action _______
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6.B. _______Moved, _______Seconded to approve electronic transfers as presented in the amount of $165,881.81. Action _____________.
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7. Reports:
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7.A. School Board
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7.B. Superintendent
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7.C. Principal
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7.D. Other
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8. Consent Items:
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8.A. _____________Moved, ______________seconded
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8.A.1. Approve that all school district letterhead, communications, literature, spirit wear, uniforms, etc. shall be "Cromwell-Wright".
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8.A.2. accept the 2014-2015 audit as presented.
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8.A.3. Approve a "Carlton County Green Schools Project 2015-2016 School Recycling and Waste Reduction Grant Agreement".
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8.A.4. Approve to request bids for Industrial Technology Addition.
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9. Action Items
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10. _________Moved, __________Seconded to approve the 2015 Payable 2016 levy at $808,950.29, Action__________.
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11. ________Moved,__________seconded adjourn the meeting at ________p.m. Action______________.
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