December 13, 2023 at 6:15 PM - Regular Meeting

1. Call the Meeting to order

1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad

2. Approval of Agenda

3. Open Forum

4. Approval of Minutes

5. Approval of Financials

6. Reports

6.A. Audit Report from Justin Nilson, CPA - Audit Manager of Abdo

6.B. Channing Line/MaiKayla Richards - Present to the Board to consider a policy on parent notification of circumstances involving children.

6.C. School Board

6.D. Principal

6.D.1. High School Graduation

6.D.2. High School Christmas Program Monday, Decemver 18 @ 6:00 p.m.

6.D.3. Elementary Christmas Program Tuesday, December 19 @ 6:00 p.m.

6.D.4. Christmas Dinner Friday, December 22 @ 12:00 p.m.

6.E. Superintendent

6.E.1. 2022 Payable 2023 Levy Certification

6.E.2. Teacher Contracts & MOU Agreement

6.E.3. Non-Certified Contracts

6.E.4. Coaching Contracts

6.E.5. Designated Polling Place

6.E.6. Concession Stand

6.E.7. Activity Fees & Karl Kalli Fundraiser

6.E.8. Referendum Project Update Meeting

6.E.9. Letter of Resignaton TH

6.F. Other

6.G. Financial

7. Consent Agenda

8. Action Items

9. Upcoming Meetings

9.A. Non-Certified Negotiation Committee Meeting Monday, December 18, 2023 @ 4:00 p.m.

9.B. Non-Certified Negotiation Committee Meeting (if needed) Tuesday, December 19, 2023 @ 4:00 p.m.

9.C. Special Referendum/Facility Meeting Wednesday, December 20 @ 6:00 p.m.

9.D. Reorganizational Board Meeting Wednesday, January 3, 2024 at 6:00 p.m.

9.E. Regular School Board Meeting Wednesday, January 17, 2024 @ 6:00 p.m.

10. Motion to adjourn the meeting