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December 16, 2015 at 6:00 PM - REGULAR MEETING

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

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