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December 17, 2018 at 5:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance 
4. Adoption of Agenda
5. Public Comments are Heard - Limited to 5 minutes per person
6. Kali Olstad of Smith Schafer & Associates will present the 2017-2018 audit report.
7. CONSENT AGENDA
7.A. November 19, 2018 Regular Board Meeting Minutes
Attachments: (1)
7.B. Donations in the amount of $17,749.
Attachments: (1)
7.C. November hand payables, wires & payroll liabilities in the amount of $288,956.91.
Attachments: (1)
7.D. November payroll in the amount of $297,926.51.
7.E. December board bills - To be presented at the meeting.
7.F. Personnel: 
7.F.1. Resignation of Ruth Knutson- Foodservice assistant as of December 21, 2018.
7.F.2. Resignation of Dan Bieberdorf - Activities Director as of June 4, 2019.
8. OLD BUSINESS
8.A. Peterson Building Update
8.B. Superintendent search update.
8.B.1. Interview Committees
Attachments: (2)
8.B.2. Interview Questions
Attachments: (1)
9. NEW BUSINESS
9.A. Approve the school year ending June 30, 2018 audit report.
9.B. Approve the Resolution Establishing Combined Polling Places.
Attachments: (1)
9.C. Approve the General Obligation School Building Bond payment, payable to Bond Trust Services in the amount of $2,043,225 [$1,485,000 Principal | $558,225 Interest] to be paid as a hand payable prior to the next regular board meeting in January.
9.D. Reports
9.D.1. Superintendent's Report
Attachments: (1)
9.D.2. Community Education Report
Attachments: (1)
9.D.3. Elementary Principal's Report
Attachments: (1)
9.D.4. Middle School / High School Principal's Report
Attachments: (1)
9.D.5. Activities Director's Report
Attachments: (1)
9.E. Certify the final Levy Certification 2018 Payable 2019 in the amount of $2,163,392.62.
Attachments: (1)
10. INFORMATION:

Upcoming meetings: 

Monday, January 7, 2019 - Organizational Meeting
11. Adjournment
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