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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
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IV. Approve the December 9, 2024 Meeting Agenda
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V. L-A High School Student Report
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VI. Truth in Taxation Presentation by Business Manager Julie Schreiber.
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VII. Public Comment to Truth in Taxation Presentation
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VIII. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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IX. Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds, Series 2025A, In the Maximum Aggregate Principal Amount of $19,950,000; and Taking Other Actions with Respect Thereto
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X. Consent Agenda
A. Board Meeting Minutes: November 12, 2024; November 15, 2024, December 5, 2024 B. Financial Reports a. Board Bills
c. Wire Payments d. Nov 2024 Multi Year Guideline by Fund e. Nov 2024 Multi Year Guideline by Object Approve the hire of Wyatt Laumb as the Assistant Wrestling Coach, Step 1. Approve the hire of Jessica Clegg, Middle School Play Assistant Director, Step 2. Approve the hire of Matthew Kingsbury as Head Boys/Girls Track Coach, Step 5. Approve request for an Honor Choir Field trip to Luther College. (Funded by student fund raising.) Approve HS Student Council request to attend a Leadership Conference in Hibbing, MN. (Funded by student fund raising.) Thank you to The Cardinal Foundation for funding Brain Pop software for academic reinforcement for elementary students, and the funding for a HS Mobile Science Unit to come to our school which will provide students with a first learning opportunity in biomedical sciences. Thank you to Sharon Manley and Sol Simon for making these grant requests. |
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XI. Certify the 2024 Pay 2025 Levy for $3,287,618.88.
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XII. Policies and Forms on 2nd Reading
Policy 503 Student Attendance |
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XIII. PK-5 Principal's Report
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XIV. Gr. 6-12 Principal's Report
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XV. Superintendent's Report and Report from Dashir
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XVI. Board Committee Reports
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XVII. Upcoming Meetings
Initial Committee Planning Meeting with InGensa, Thursday, December 19th at 1:00pm, HS Conference Room Organizational and Regular Board Meeting, January 13th, 6:00pm Policy Review Committee, January 23, 7:00am Finance Committee, January 28th, 9:00am |
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the December 9, 2024 Meeting Agenda
|
|
| Subject: |
L-A High School Student Report
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|
| Subject: |
Truth in Taxation Presentation by Business Manager Julie Schreiber.
|
|
| Subject: |
Public Comment to Truth in Taxation Presentation
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds, Series 2025A, In the Maximum Aggregate Principal Amount of $19,950,000; and Taking Other Actions with Respect Thereto
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|
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Attachments:
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| Subject: |
Consent Agenda
A. Board Meeting Minutes: November 12, 2024; November 15, 2024, December 5, 2024 B. Financial Reports a. Board Bills
c. Wire Payments d. Nov 2024 Multi Year Guideline by Fund e. Nov 2024 Multi Year Guideline by Object Approve the hire of Wyatt Laumb as the Assistant Wrestling Coach, Step 1. Approve the hire of Jessica Clegg, Middle School Play Assistant Director, Step 2. Approve the hire of Matthew Kingsbury as Head Boys/Girls Track Coach, Step 5. Approve request for an Honor Choir Field trip to Luther College. (Funded by student fund raising.) Approve HS Student Council request to attend a Leadership Conference in Hibbing, MN. (Funded by student fund raising.) Thank you to The Cardinal Foundation for funding Brain Pop software for academic reinforcement for elementary students, and the funding for a HS Mobile Science Unit to come to our school which will provide students with a first learning opportunity in biomedical sciences. Thank you to Sharon Manley and Sol Simon for making these grant requests. |
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Attachments:
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| Subject: |
Certify the 2024 Pay 2025 Levy for $3,287,618.88.
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Attachments:
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| Subject: |
Policies and Forms on 2nd Reading
Policy 503 Student Attendance |
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|
Attachments:
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||
| Subject: |
PK-5 Principal's Report
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Attachments:
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||
| Subject: |
Gr. 6-12 Principal's Report
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Attachments:
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| Subject: |
Superintendent's Report and Report from Dashir
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Attachments:
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||
| Subject: |
Board Committee Reports
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|
| Subject: |
Upcoming Meetings
Initial Committee Planning Meeting with InGensa, Thursday, December 19th at 1:00pm, HS Conference Room Organizational and Regular Board Meeting, January 13th, 6:00pm Policy Review Committee, January 23, 7:00am Finance Committee, January 28th, 9:00am |
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| Subject: |
Adjourn
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