December 18, 2023 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. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 12182023 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Resignations:
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11. REQUEST FOR MAS SCHOOL BOARD TO CERTIFY THE 2023 PAYABLE 2024 TAX LEVY: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. PRESENTATION AND UPDATE FROM THE BUILDINGS & GROUNDS DIRECTOR:
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13. PRESENTATION AND UPDATE FROM THE INFORMATION TECHNOLOGY DIRECTOR:
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14. REQUEST TO ADOPT THE RESOLUTION ESTABLISHING A COMBINED POLLING PLACE FOR MULTIPLE PRECINCTS AND DESIGNATING HOURS DURING WHICH THE POLLING PLACE WILL REMAIN OPEN FOR VOTING FOR SCHOOL DISTRICT ELECTIONS NOT HELD ON THE DAY OF A STATEWIDE ELECTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF THE 2023-2025 AFSCME COUNCIL 65 MASTER AGREEMENT: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL FOR THE TRANSFER OF OWNERSHIP OF CENTRAL SQUARE TO MINNEWASKA AREA SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER CALLING FOR MINNEWASKA AREA SCHOOLS W.I.N. ACADEMY CONSTRUCTION RENOVATION BIDS PART 1: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER CALLING FOR MINNEWASKA AREA SCHOOLS W.I.N. ACADEMY CONSTRUCTION RENOVATION BIDS PART 2: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. CONSIDER CALLING FOR MINNEWASKA AREA SCHOOLS W.I.N. ACADEMY CONSTRUCTION RENOVATION BIDS PART 3: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. FIRST READING OF PROPOSED SCHOOL POLICIES:
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21. OTHER:
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22. ANNOUNCEMENTS:
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23. ADJOURN: (ACTION) (ROLL CALL VOTE)
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