December 17, 2018 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. Kali Olstad of Smith Schafer & Associates will present the 2017-2018 audit report.
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7. CONSENT AGENDA
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7.A. November 19, 2018 Regular Board Meeting Minutes
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7.B. Donations in the amount of $17,749.
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7.C. November hand payables, wires & payroll liabilities in the amount of $288,956.91.
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7.D. November payroll in the amount of $297,926.51.
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7.E. December board bills - To be presented at the meeting.
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7.F. Personnel:
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7.F.1. Resignation of Ruth Knutson- Foodservice assistant as of December 21, 2018.
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7.F.2. Resignation of Dan Bieberdorf - Activities Director as of June 4, 2019.
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8. OLD BUSINESS
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8.A. Peterson Building Update
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8.B. Superintendent search update.
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8.B.1. Interview Committees
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8.B.2. Interview Questions
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9. NEW BUSINESS
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9.A. Approve the school year ending June 30, 2018 audit report.
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9.B. Approve the Resolution Establishing Combined Polling Places.
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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.
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9.D. Reports
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9.D.1. Superintendent's Report
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9.D.2. Community Education Report
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9.D.3. Elementary Principal's Report
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9.D.4. Middle School / High School Principal's Report
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9.D.5. Activities Director's Report
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9.E. Certify the final Levy Certification 2018 Payable 2019 in the amount of $2,163,392.62.
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10. INFORMATION:
Upcoming meetings: Monday, January 7, 2019 - Organizational Meeting |
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11. Adjournment
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