Fisher ISD #600 (MN) Regular School Board Meeting Date: December 17, 2018

Fisher ISD #600 Regular School Board Meeting Date: December 17, 2018 Review Bills: 5 :30 P.M, Board Meeting: 6:00 P.M. 1.0 Call the Meeting to Order l.1 School Board Members Roll _x_ Mike Vasek(l8) _x_ Sheila Beiswenger(l8) abs Joel Ness(l8) _x_ Lance Reitmeiet(20) _x_Darryl Jorgenson(20) _x_ Josh Korynta(20) 1.-2 Administration Ean Hanson x Catherine Steinmetz x Joshua Mailhot Guests: Colette Ketchum, Tami Newhouse, Arny Conley, Erin Marsyla l .3 Pledge of Allegiance 2.0 Approval of the Agenda as Presented or Amended Motion: _:Beiswenger_ Second: _Jorgenson_ Approved 3.0 Approve Minutes of the Board Meeting 3.1 Board Minutes (Novembex 20, 2018. and Dec. 3, 2018) Motion: _Koryrita_ Second: _Jorgenson_ Approved 4.0 Financial Payable disbursement for (date) 11/30/2018 through 12/16/2018 in the amount of $ 49,686.83 Check# 52254 through 52317 Voids: None Credit Card amount $ 705.03 EFT None Motion: _Korynta_ Second_Vasek_Approved 5.0 Truth in Taxation presentation 6.0 Action Items- Under Levy GEN-NTC Voter-Exempt $63,520.72 6.1 Resolution to verify Levy Authorization Whereas, Pursuant to Minnesota Statutes the School Board of Independent School District No. 600 – Fisher, Minnesota is authorized to make the following proposed tax levies for general purposes: General fund $613,106.14 Community Service $19,945.75 Debt Service $237,721.38 Total $870,773.27 Now Therefore, Beit resolved by School Board of Independent School District No. 600 Fisher, Minnesota that thelevy to be levied in 2016 to be collected in 2017 is set at $870,77327 The clerk of the ISD 600 School Board is authorized to certify the proposed levy to the County Auditor of Polk, Minnesota. Motion: _Reitmeier_ Second _Korynta_ Roll Call Vote: x Mike Vasek x Sheila Beiswenger abs Joel Ness _x_ Lance Reitmeier _ X_ Darryl Jorgenson _x_ Josh Korynta. 6.2 Resolution to designate. Conihined Po1ling Location 313 Park Ave., Media Center Suite 104, 7:00 AM to 8:00 PM Motion: _Beiswenger_ Second,_Jorgenson_ Roll Call Vote; _x_Mike Vasek _x_ Sheila Beiswenger abs Joel Ness _x_ Lance Reitmeier _x_Darryl Jorgenson _x__ Josh Kotynta 7.0 Consent Agenda 7.1 Hire VEX IQ Advisor 7.2 Hire Bus Monitors: Xena Giauque and Bailey Bealer 7.3 Lunch Room Share Table 7.4 Accept grant from Northwest MN Arts Counsil 7.5 Service Contract with Johnson Controls Motion: _Beiswenger_ Second _Korynta_Approved 8.0 Principal Reports 8.1 Elementary Student.Activities 8.2 HS Student Activities 9.0 Superintendent Report 9. l MREA Elections 10.0 Next Meetings: Wednesday, January23, 7:00 PM 11.0 Adjournment 7:00 PM Motion:·_Jorgenson_ Second _Korynta_Approved (January 30, 2019)

Leave a Comment