Fisher ISD #600 Regular School Board Meeting Date: November 20, 2018

Fisher ISD #600 Regular School Board Meeting Date: November 20, 2018 Review Bills: 7:45 P.M. Board Meeting: 8:00 P.M. 1.0 Call the Meeting to Order 1.1 School Board Members Roll _x_ Mike Vasek(l 8) _x_ Sheila Beiswenger(l 8) _x_ Joel Ness(18) _x_ Lance Reit1neier(20} _x_. Darryl Jo1:genson(20) _x_ Josh Korynta(20) 1.2 Adtniriistration x Ev,m Hanson x Catherine Steinmetz Joshua Mailhot Guests: Josh Krostue, Eriμ Marsyla, Liz Busch, Cassandra Hyde, Danielle Andrist, Cplette Ketchum, Tami Newhouse, Brady Johs 1.3 Pledge of Allegiance 2.0 Approval of the Agenda as Presented or Amended Motion: _Korynta_ Second: _Ness_ Apprpved 3.0 Approve Minutes of the Board Meeting 3.1 Board Minutes (October 10, 2018 and Special November 15, 2018) Motion: _ Beiswenger,Second: _Korynta_ Approved 4.0 Financial Payable disbmsement for (date) 10/10/18 through 11/20/18 in the am.ount of $ 84,136.44 Check# 52164 through 52253 Voids: 52146 (10/5/18) Credit Card amount $3, 372.44 EFT $150,000 Motion: _Ness_ Second_Reitmeier_Approved 4.1 Brady/Martz Audit presentation – Clean Audit 5 .0 Action Items 5.1 Approve the Audit Motion: _Korynta_ Second _Jorgensoi1_ Approved 5.2 World’s Best Workforce Tabled to 12/3/18 5.3 Revise Annual Budget (increased student – increase $46,401 Motion: _Bc;iswenger_ Second _;Jorgenson~ Approved 6.0 Consent Agenda 6. l Hire P/T Custodian: Debra Nelson 6.2 Resignation Para: Sarah Szmergalski 6.3 Federnl Flow through dollars 6.4 Approve Assurance of Compliance 6.5 Add VEX IQ (formerly Lego League) 6.6 Dissolution of Boys and Girls Golf 6.7 Hire P/T Custodian: Levi Webster Motion: _Reitmeier_ Second _Korynta_Apptoved 7.0 Principal Reports 8.0 Superintendent Report 8.1 MSBA Strategic Planning Next meeting Dec. 3 (Beliefs, Vision; and Mission) 8.2 Review of MREA Conference 8.3 MSBA conference January 16 – 18 9.0 Next Meeting: December (Truth in Taxation) 17 @6:00 P.M 10.0 Adjournment 9:25 P.M, Motion: _Korynta_ Second _Ness_ Approved (December 26, 2018)

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