December 20, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. PRESENTATION BY SITELOGIQ:
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8.A. SUMMARY OF BILLS
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8.B. INVESTMENT REPORT
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8.C. FOODSERVICE REPORT
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8.D. REVENUE AND EXPENDITURE REPORTS
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8.E. THE FISCAL YEAR 2021 YEAR-END AUDIT REPORT PRESENTATION:
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8.F. SUPERINTENDENTS REPORT:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 12202021 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. REQUEST FOR MAS SCHOOL BOARD TO CERTIFY THE 2021 PAYABLE 2022 TAX LEVY: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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11. CONSIDER APPROVAL OF THE AMENDMENT TO THE MINNEWASKA AREA SCHOOLS LAKER FOUNDATION ENDOWMENT PROGRAM: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. UPDATE FROM THE MINNEWASKA AREA MIDDLE SCHOOL (MAMS):
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13. CONSIDER APPROVAL OF RESOLUTION OF GOVERNING BOARD SUPPORTING FORM A APPLICATION TO MINNESOTA STATE HIGH SCHOOL LEAGUE FOUNDATION:
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14. CONSIDERATION APPROVAL OF THE FOLLOWING POLICY: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CONSENT CALENDAR: (ACTION)
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15.A. New Hires:
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15.B. Retirement:
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15.C. Change of Status:
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15.D. Resignations:
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16. SUPPORT FOR PALMER BUS TRANSPORTATION:
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17. OTHER:
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18. ANNOUNCEMENTS:
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19. ADJOURN: (ACTION) (ROLL CALL VOTE)
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