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Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance 
4. Adoption of Agenda
5. Public Comments are Heard - Limited to 5 minutes per person
6. Kali Olstad of Smith Schafer & Associates will present the 2017-2018 audit report.
7. CONSENT AGENDA
7.A. November 19, 2018 Regular Board Meeting Minutes
7.B. Donations in the amount of $17,749.
7.C. November hand payables, wires & payroll liabilities in the amount of $288,956.91.
7.D. November payroll in the amount of $297,926.51.
7.E. December board bills - To be presented at the meeting.
7.F. Personnel: 
7.F.1. Resignation of Ruth Knutson- Foodservice assistant as of December 21, 2018.
7.F.2. Resignation of Dan Bieberdorf - Activities Director as of June 4, 2019.
8. OLD BUSINESS
8.A. Peterson Building Update
8.B. Superintendent search update.
8.B.1. Interview Committees
8.B.2. Interview Questions
9. NEW BUSINESS
9.A. Approve the school year ending June 30, 2018 audit report.
9.B. Approve the Resolution Establishing Combined Polling Places.
9.C. Approve the General Obligation School Building Bond payment, payable to Bond Trust Services in the amount of $2,043,225 [$1,485,000 Principal | $558,225 Interest] to be paid as a hand payable prior to the next regular board meeting in January.
9.D. Reports
9.D.1. Superintendent's Report
9.D.2. Community Education Report
9.D.3. Elementary Principal's Report
9.D.4. Middle School / High School Principal's Report
9.D.5. Activities Director's Report
9.E. Certify the final Levy Certification 2018 Payable 2019 in the amount of $2,163,392.62.
10. INFORMATION:

Upcoming meetings: 
Monday, January 7, 2019 - Organizational Meeting
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2018 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Pledge of Allegiance 
Subject:
4. Adoption of Agenda
Subject:
5. Public Comments are Heard - Limited to 5 minutes per person
Subject:
6. Kali Olstad of Smith Schafer & Associates will present the 2017-2018 audit report.
Subject:
7. CONSENT AGENDA
Subject:
7.A. November 19, 2018 Regular Board Meeting Minutes
Attachments:
Subject:
7.B. Donations in the amount of $17,749.
Attachments:
Subject:
7.C. November hand payables, wires & payroll liabilities in the amount of $288,956.91.
Attachments:
Subject:
7.D. November payroll in the amount of $297,926.51.
Subject:
7.E. December board bills - To be presented at the meeting.
Subject:
7.F. Personnel: 
Subject:
7.F.1. Resignation of Ruth Knutson- Foodservice assistant as of December 21, 2018.
Subject:
7.F.2. Resignation of Dan Bieberdorf - Activities Director as of June 4, 2019.
Subject:
8. OLD BUSINESS
Subject:
8.A. Peterson Building Update
Subject:
8.B. Superintendent search update.
Subject:
8.B.1. Interview Committees
Attachments:
Subject:
8.B.2. Interview Questions
Attachments:
Subject:
9. NEW BUSINESS
Subject:
9.A. Approve the school year ending June 30, 2018 audit report.
Subject:
9.B. Approve the Resolution Establishing Combined Polling Places.
Attachments:
Subject:
9.C. Approve the General Obligation School Building Bond payment, payable to Bond Trust Services in the amount of $2,043,225 [$1,485,000 Principal | $558,225 Interest] to be paid as a hand payable prior to the next regular board meeting in January.
Subject:
9.D. Reports
Subject:
9.D.1. Superintendent's Report
Attachments:
Subject:
9.D.2. Community Education Report
Attachments:
Subject:
9.D.3. Elementary Principal's Report
Attachments:
Subject:
9.D.4. Middle School / High School Principal's Report
Attachments:
Subject:
9.D.5. Activities Director's Report
Attachments:
Subject:
9.E. Certify the final Levy Certification 2018 Payable 2019 in the amount of $2,163,392.62.
Attachments:
Subject:
10. INFORMATION:

Upcoming meetings: 
Monday, January 7, 2019 - Organizational Meeting
Subject:
11. Adjournment

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