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Meeting Agenda
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I. Call to Order
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II. Approve and/or Amend Agenda
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III. Recognition of Visitors
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IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
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V. Report from November 20, 2023 Closed Session
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VI. Approval of Motion to Recess Regular Meeting and Convene Public Hearing on Truth and Taxation
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VI.a. Truth and Taxation Presentation - Superintendent Fenske
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VI.b. Public Opportunity for Response
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VII. Approval of Motion to Close Public Hearing and Reconvene to Regular Meeting
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VIII. Presentation:
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VIII.a. 2022-23 School Year Audit Report - Marlene Verdoes, Hoffman & Brobst Certified Public Accountants
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IX. Administrative Reports:
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IX.a. Principal Boe
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IX.b. Principal Hanson
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IX.c. Superintendent Fenske
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X. Discussion Items:
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X.a. 2023-25 Master Agreement with Education Minnesota-Lakeview
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X.b. Earned Safe Sick Time (ESST) Memorandum of Understanding with Education Minnesota - Lakeview
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X.c. Substitute Teacher Compensation
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XI. Action Items:
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XI.a. Approval of Consent Agenda
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XI.a.1. Minutes of November 20, 2023 Regular Meeting
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XI.a.2. Payment of Bills - Check #33563 - #33809
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XI.a.3. Staff Contract 2023-24
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XI.a.4. Construction Change Order
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XI.b. Approval of 2022-23 School Year Audit as Presented by Marlene Verdoes, Hoffman & Brobst Certified Public Accountants
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XI.c. Approval of Lakeview ISD #2167 Final Certified Levy for 2023 Payable 2024 Property Taxes
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XI.d. Approval of Resolution Establishing Precincts and Designating Polling Places for District Elections not Held on Day of a Statewide Election
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XI.e. Approval of Special Organizational Meeting Date and Time
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XI.f. Approval of 2023-25 Master Agreement with Education Minnesota-Lakeview
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XI.g. Approval of ESST Memorandum of Understanding with Education Minnesota-Lakeview
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XI.h. Approval of Motion to Set Substitute Teacher Compensation for Calendar Year 2024
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XI.i. Approval of Shared Counselor Agreement with Minneota ISD #414
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XII. Set Next Regular Meeting Date (Wednesday, January 17, 2024 at 7:00 p.m.) - Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve and/or Amend Agenda
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda. |
|
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Attachments:
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||
| Subject: |
V. Report from November 20, 2023 Closed Session
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|
| Subject: |
VI. Approval of Motion to Recess Regular Meeting and Convene Public Hearing on Truth and Taxation
|
|
| Subject: |
VI.a. Truth and Taxation Presentation - Superintendent Fenske
|
|
| Subject: |
VI.b. Public Opportunity for Response
|
|
| Subject: |
VII. Approval of Motion to Close Public Hearing and Reconvene to Regular Meeting
|
|
| Subject: |
VIII. Presentation:
|
|
| Subject: |
VIII.a. 2022-23 School Year Audit Report - Marlene Verdoes, Hoffman & Brobst Certified Public Accountants
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|
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Attachments:
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||
| Subject: |
IX. Administrative Reports:
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|
| Subject: |
IX.a. Principal Boe
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Attachments:
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| Subject: |
IX.b. Principal Hanson
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Attachments:
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| Subject: |
IX.c. Superintendent Fenske
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Attachments:
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| Subject: |
X. Discussion Items:
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|
| Subject: |
X.a. 2023-25 Master Agreement with Education Minnesota-Lakeview
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|
| Subject: |
X.b. Earned Safe Sick Time (ESST) Memorandum of Understanding with Education Minnesota - Lakeview
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|
| Subject: |
X.c. Substitute Teacher Compensation
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|
| Subject: |
XI. Action Items:
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| Subject: |
XI.a. Approval of Consent Agenda
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| Subject: |
XI.a.1. Minutes of November 20, 2023 Regular Meeting
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Attachments:
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| Subject: |
XI.a.2. Payment of Bills - Check #33563 - #33809
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| Subject: |
XI.a.3. Staff Contract 2023-24
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|
| Subject: |
XI.a.4. Construction Change Order
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|
| Subject: |
XI.b. Approval of 2022-23 School Year Audit as Presented by Marlene Verdoes, Hoffman & Brobst Certified Public Accountants
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|
| Subject: |
XI.c. Approval of Lakeview ISD #2167 Final Certified Levy for 2023 Payable 2024 Property Taxes
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Attachments:
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| Subject: |
XI.d. Approval of Resolution Establishing Precincts and Designating Polling Places for District Elections not Held on Day of a Statewide Election
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Attachments:
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| Subject: |
XI.e. Approval of Special Organizational Meeting Date and Time
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| Subject: |
XI.f. Approval of 2023-25 Master Agreement with Education Minnesota-Lakeview
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| Subject: |
XI.g. Approval of ESST Memorandum of Understanding with Education Minnesota-Lakeview
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| Subject: |
XI.h. Approval of Motion to Set Substitute Teacher Compensation for Calendar Year 2024
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| Subject: |
XI.i. Approval of Shared Counselor Agreement with Minneota ISD #414
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| Subject: |
XII. Set Next Regular Meeting Date (Wednesday, January 17, 2024 at 7:00 p.m.) - Adjourn Meeting
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