December 12, 2022 at 6:00 PM - Regular School Board Meeting
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                                        1. ROUTINE BUSINESS ITEMS                 | 
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                                        1.1. Call to Order/Pledge of Allegiance                 | 
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                                        1.2. Roll Call: Birhanzl ___  Helgeson ___ Pauling ___  Wibben ___  Ohmacht ___ and Stenson ___.                 | 
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                                        1.3. Approval of Agenda                 | 
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                                        1.4. Special Presentation                 | 
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                                        1.4.1. Truth in Taxation Presentation                 
        Discussion: 
Adam Spray, Chief School Business Official, will present the annual Truth in Taxation information for board and public review and comment.     | 
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                                        1.5. Approval of Consent Agenda  (Any item or items may be pulled off the consent agenda, at the request of any board member, for consideration by the board as a whole.) | 
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                                        1.5.1. Regular Board of Education Meeting Minutes                 
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                                        1.5.2. Minutes of December 5, 2022 School Board Work Session                 
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                                        1.5.3. Bills                 
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                                        1.5.4. Treasurer's Report                 
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                                        1.5.5. Budget Report                 
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                                        1.5.6. Personnel Actions                 | 
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                                        1.5.6.1. Employment                 
        Discussion: 
Roxanne Estrada, SPED Paraprofessional, Sanford Amber Anderson, SPED Paraprofessional, Sanford Karina Eakes, SPED Paraprofessional, Middle School Becky Williamson, full-time substitute teacher, Middle School Adam Eakes, SPED Paraprofessional, Middle School Extra Curricular Winter coaching assignments Nick Patton, Community Ed Rec/Aquatics Coordinator, effective January 3, 2023 McKenzie Groothuis, SPED Paraprofessional, Sanford 
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                                        1.5.6.2. Resignations/Retirements                 
        Discussion: 
Luke Dykema, resigning from the position of Community Education Recreation/Aquatics Coordinator, effective December 31, 2022 Susan Lokken, resigning from SPED Paraprofessional, Ramsey Carli Moseng, Head Cook, Sanford Elementary | 
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                                        1.5.6.3. Reassignments                 | 
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                                        1.6. Resolution Accepting a Gift, Donation, Contribution or Bequest
 RESOLUTION ACCEPTING MONETARY, PROPERTY, GOODS OR SERVICES DONATION 
        Discussion: 
LYFT awarded a $15,000 grant for the Montevideo HS Small Engines project.      | 
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                                        1.7. Public Forum                 | 
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                                        1.8. Superintendent's Report                 
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                                        1.9. Board Reports                 | 
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                                        1.9.1. Board Committees                 
        Description: 
None     | 
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                                        1.9.2. Student Representative Report                 
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                                        1.9.3. Administrators                 
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                                        1.10. Congratulatory Action and Recognition                 
        Discussion: 
The ISD 129 School Board, staff, students, and community would like to extend its appreciation to Joe Helgeson for his 8 years of service on the Montevideo Public Schools School Board.  Thank you Joe! The district would like to extend its gratitude to Jeancarlos Valenzuela, Keren Valenzuela, Emily Valenzuela, Reagan Diggins, Reina Lopez for volunteering to assist with translating at parent-teacher conferences in November. Congratulations to Kelly Snell, former board member, on receiving her 100 point certificate for MSBA sponsored professional development. Congratulations to the 2022 Fall season student-athletes who have received individual recognition for outstanding performances. These student-athletes and their recognition are listed in the attachment. 
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                                        2. DISCUSSION ITEMS                 | 
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                                        2.1. Discussion regarding the MVALC Independent Study Program                 
        Discussion: 
Mr. McKittrick will be providing information regarding potential changes in this program.     | 
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                                        2.2. First Reading of Policies 301-306 and 534                 
        Description: 
The attached policies have been revised and being presented for board review.  These policy will be brought forward at the January regular school board meeting for adoption.     
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                                        2.3. Fundraising Request Form                 
        Discussion: 
Wade McKittrick will lead a discussion on the fundraising request process.     
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                                        3. ACTION ITEMS                 | 
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                                        3.1. Certification of the 2022 Pay 2023 Levy                 
        Discussion: 
This action is to approve the 2022 Pay 2023 Levy as outlined in the Truth in Taxation presentation.  The Levy 2022 Pay 2023 levy is for $2,985,414.72, which is an increase of $263,583.33 or 9.68% from the 2021-Pay 2022 levy.  The fund breakdown is as follows: Fund 2022 Pay23 Limitation $ Change % Change General $2,006,230.96 $273,277.20 15.77% Comm Service $183,475.09 -$14,107.03 -7.14% Gen. Debt Service $795,708.67 -$4,413.16 .56% Total $2,985,414.72 263,583.33 9.68% This action is recommended by the Superintendent. 
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                                        3.2. Final Reading - Board Policy Revisions                 | 
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                                        3.3. Set Special School Board Meeting                 
        Discussion: 
This action is to establish a special school board meeting on December 19 at 7:00pm for the purpose of reviewing the FY22 audit and reviewing long-term facility solutions.     | 
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                                        3.4. Resolution directing administration to develop recommendations on staffing, programs, and budgets for the 2023-2024 school year.                 
        Discussion: 
This is an annual item. Prior to establishing a budget and potentially making staffing changes, it is essential that the administration review programs and positions and give consideration to program changes for the coming fiscal year.  This action does not indicate that the district will be making a budget reduction, rather it is a formal directive to the Superintendent to review and present to the school board appropriate information to ensure staffing, programming, and budgets align prior to budge approal. | 
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                                        3.5. Appoint School Board Member                 
        Discussion: 
The attached resolution appoints Dustin Shourds to fill the school board vacancy created by the declination to serve by Kelly Snell. This appointment is to begin January, 2023 and run  through the next special election opportunity, which, at the latest, is November 2023.     
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                                        4. EXECUTIVE SESSION                 | 
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                                        5. PROFESSIONAL DEVELOPMENT                 
        Discussion: 
None     | 
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                                        6. ADJOURNMENT                 | 
