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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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4. TRUTH IN TAXATION HEARING 2022 PRESENTATION BY RANDI JURGANSEN, BUSINESS MANAGER
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5. APPROVAL OF MINUTES
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5.a) Approve November 16th, 2022 Minutes
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6. PUBLIC INPUT (please keep comments to 3 minutes)
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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7.d) Approve 2022 Pay 2023 (FY 24) Levy Certification of $3,229,210.06 (This includes an underlevy of $98,976.63 for QComp)
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8. New Business
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8.a) Approve the Revised Communication Device Stipend Plan effective January 1, 2023
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8.b) Acknowledge 22-23 Student Activity Accounts
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8.c) Approve the Professional Service Agreement with NK
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8.d) Approve Civil Rights Complaint Procedure
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8.e) Approve World's Best Workforce
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8.f) Designate $350,000 Itasca County ARPA funds to be used for the Karen Tomberlin Gym remodeling project
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8.g) Set Organizational Meeting Date
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9. DONATIONS
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9.a) Acknowledge a donation in the amount of $50.00 from D. Scott/Jeri Peterson for the GNK Football Cheer Student Activity Account
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9.b) Acknowledge a MSHSL Foundation Grant in the amount $2,658.00
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9.c) Acknowledge a $1,400.00 Wellness Grant from the Northeast Service Cooperative Insurance Pool.
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10. BOARD/ADMINISTRATORS REPORTS
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10.a) School Board/Committees
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10.b) Principals
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10.c) Superintendent
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2022 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
|
|
| Subject: |
4. TRUTH IN TAXATION HEARING 2022 PRESENTATION BY RANDI JURGANSEN, BUSINESS MANAGER
|
|
|
Attachments:
|
||
| Subject: |
5. APPROVAL OF MINUTES
|
|
| Subject: |
5.a) Approve November 16th, 2022 Minutes
|
|
|
Attachments:
|
||
| Subject: |
6. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
| Subject: |
7. FINANCIAL/CLAIMS/CONSENT AGENDA
|
|
| Subject: |
7.a) Approve Claims/Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
7.b) Approve Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
7.c) Approve Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
7.d) Approve 2022 Pay 2023 (FY 24) Levy Certification of $3,229,210.06 (This includes an underlevy of $98,976.63 for QComp)
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.a) Approve the Revised Communication Device Stipend Plan effective January 1, 2023
|
|
|
Attachments:
|
||
| Subject: |
8.b) Acknowledge 22-23 Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.c) Approve the Professional Service Agreement with NK
|
|
|
Attachments:
|
||
| Subject: |
8.d) Approve Civil Rights Complaint Procedure
|
|
|
Attachments:
|
||
| Subject: |
8.e) Approve World's Best Workforce
|
|
|
Attachments:
|
||
| Subject: |
8.f) Designate $350,000 Itasca County ARPA funds to be used for the Karen Tomberlin Gym remodeling project
|
|
| Subject: |
8.g) Set Organizational Meeting Date
|
|
| Subject: |
9. DONATIONS
|
|
| Subject: |
9.a) Acknowledge a donation in the amount of $50.00 from D. Scott/Jeri Peterson for the GNK Football Cheer Student Activity Account
|
|
| Subject: |
9.b) Acknowledge a MSHSL Foundation Grant in the amount $2,658.00
|
|
| Subject: |
9.c) Acknowledge a $1,400.00 Wellness Grant from the Northeast Service Cooperative Insurance Pool.
|
|
| Subject: |
10. BOARD/ADMINISTRATORS REPORTS
|
|
| Subject: |
10.a) School Board/Committees
|
|
| Subject: |
10.b) Principals
|
|
|
Attachments:
|
||
| Subject: |
10.c) Superintendent
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|
| Subject: |
11. ADJOURN
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