November 21, 2022 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. MONTHLY FINANCIAL REPORTS:
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7.A. SUMMARY OF BILLS
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7.B. CONSIDER AND APPROVE CLAIMS, AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
Motion by ____________________, seconded by ______________________, to approve the Claims & Accounts totaling $2,921,533.89. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Holtberg____, A. Reichmann ____ Lagred Motion carried. |
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7.C. SUPERINTENDENTS REPORT:
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7.C.1. INVESTMENT REPORT
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7.C.2. FOODSERVICE REPORT
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7.C.3. REVENUE AND EXPENDITURE REPORTS
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8. CONSIDER APPROVAL OF RESOLUTION NO. 11212022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9. CONSENT CALENDAR: (ACTION) (ROLL CALL VOTE)
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9.A. New Hires:
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9.B. Resignations:
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10. PRESENTATION OF AUDIT FUND BALANCES AND REQUEST FOR APPROVAL OF FY2022 AUDIT REPORT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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11. CONSIDER APPROVAL OF THE FOLLOWING 2022-2023 SENIORITY LISTS: (APPENDIX) (ACTION)
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12. CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING BETWEEN MINNEWASKA AREA SCHOOLS AND THE MENTAL HEALTH PROFESSIONALS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF MAS SCHOOL DISTRICT SHARING THE COST OF AN EXECUTIVE ASSISTANT TO THE MINNEWASKA LAKER FOUNDATION: (ACTION) (ROLL CALL VOTE)
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14. FIRST READING OF THE FOLLOWING POLICIES: (APPENDIX)
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15. OTHER:
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16. ANNOUNCEMENTS:
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17. ADJOURN: (ACTION) (ROLL CALL VOTE)
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