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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. HIRES
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3.3. RESCIND MOTION
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3.4. Approve minutes of November 18, 2024 regular meeting and December 2, 2024 special meeting.
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3.5. Approve bills totaling $315,484.07 and wire transfers of $212,832.35.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.1.2. Referendum Update
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5.1.3. READ Act
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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5.5.1. World's Best Workforce/CACR Update
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. World's Best Workforce Summary Approval (Action)
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8.2. CERTIFICATION OF TAX LEVY (Action)
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8.3. FINALS SCHEDULE/HANDBOOK (Discussion/Action)
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8.4. MSBA Annual Conference (Information)
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8.5. STUDY SESSION (Information)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 5:30 PM - Regular Meeting | |||||||||||||||||
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS/GRANTS
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Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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| Subject: |
3.2. HIRES
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Description:
RECOMMENDED MOTION: To hire Aubrie Cherney as a part time evening custodian beginning December 9, 2024. Salary: Based on the Agreement between ISD 2071 and the Classified Association.
RECOMMENDED MOTION: To hire JoAnna Gibson as a paraprofessional beginning December 5, 2024. Salary: Based on the Agreement between ISD 2071 and the Classified Association. |
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| Subject: |
3.3. RESCIND MOTION
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Description:
RECOMMENDED MOTION: To rescind the motion to hire Ruth Board as an evening custodian due to her inability to start her position.
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| Subject: |
3.4. Approve minutes of November 18, 2024 regular meeting and December 2, 2024 special meeting.
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| Subject: |
3.5. Approve bills totaling $315,484.07 and wire transfers of $212,832.35.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Enrollment
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5.1.2. Referendum Update
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| Subject: |
5.1.3. READ Act
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| Subject: |
5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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| Subject: |
5.5. Committee Reports
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| Subject: |
5.5.1. World's Best Workforce/CACR Update
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. World's Best Workforce Summary Approval (Action)
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Description:
Recommended Motion: To approve the 23-24 World's Best Workforce Summary.
Motion:____________ Second:______________ Carried:___ Failed:___ |
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8.2. CERTIFICATION OF TAX LEVY (Action)
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Description:
On Monday, December 2, 2024, the public was presented an overview of the proposed 2024, payable 2025 Property Tax Levy. Public input was sought regarding the proposed Tax Levy. All citizens of I.S.D. 2071 were invited to give members of the school board their opinions on the proposal.
Recommended Motion: To approve and certify the proposed 2024, payable 2025 Property Tax Levy as presented. (Appendix) Motion:_____________ Second: ____________ Carried: _____ Failed:____ |
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| Subject: |
8.3. FINALS SCHEDULE/HANDBOOK (Discussion/Action)
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Description:
To discuss the proposed finals schedule.
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8.4. MSBA Annual Conference (Information)
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Description:
January 15-17, 2025
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8.5. STUDY SESSION (Information)
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Description:
The next Study Session will be held on January 6, 2025 and will be the Reorganizational meeting.
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9. Announcements
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Description:
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| Subject: |
10. Other Business
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| Subject: |
11. Items for Future Agendas
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12. Adjournment
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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