December 17, 2024 Minutes (DRAFT)
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December 17, 2024 Truth In Taxation Hearing 6:01 pm followed by Regular Board Meeting The Board of Education of Independent School District #238 met on Tuesday, December 17th, 2024 at 6:01 pm in Science Room #50. Members present in person: Dustin Tollefsrud, Diane Wilder, Jason Marquardt, Chris Miller, Cristal Adkins, Traci Livingood Also present in person: Superintendent Gary Kuphal, Business Manager Aimee Lake, Student Representative Rachelle Tollefsrud, District Secretary Heather Kleiboer, Charlene Selbee, Carlena Gallagher Present via visible-audible technology: NA Members absent: Mark Weidemann, Principal Michelle Weidemann The meeting was called to order by Cristal Adkins at 6:01 pm. The Pledge of Allegiance was said. Motion by Chris Miller, second by Jason Marquardt and carried unanimously, to approve the agenda.
Aimee Lake presented the Truth in Taxation Hearing proposing a school tax levy of $1,194,411.78. Discussion to follow later in the meeting.
Motion by Diane Wilder, second by Traci Livingood and carried unanimously, to approve the November 13, 2024 minutes. Motion by Traci Livingood, second by Diane Wilder and carried unanimously, to approve the Joint School Board/City Council Meeting on December 4, 2024.
Chairperson’s Announcements: Board Chair Cristal Adkins had done some research and noted that during her 20 years on the board, she had shared time with 20 different members that have served, along with 5 different Superintendents. Tonight will be her last meeting as a Mabel-Canton School Board member. She was recognized for her two decades of service with a plaque and many thanks for all of the work she has done over the years.
Consent Agenda: Motion by Jason Marquardt, second byTraci Livingood and carried unanimously, to approve the following, with many thanks for all the donations: A. 2023-24 Budget B. Claims Report C. Resignation from Ben Mohs as School Social Worker D. Resignation from Rosey Florian as Special Education Paraprofessional E. Approve Jordan Larson as JH Boys Basketball Coach and Varsity Baseball Assistant Reports:
Enrollment was reviewed. Items for Action and/or Discussion A. Motion by Chris Miller, seconded by Traci Livingood and carried unanimously with a roll call vote, to approve the final levy certification of $1,194,411.78. B. Motion by Jason Marquardt, seconded by Chris Miller and carried unanimously, to approve the Solar Bid with a new negotiated price of $60,578.00. C. Motion by Diane Wilder, seconded by Traci Livingood and carried unanimously, to vote for Mark Swenson as MREA Board member. D. Motion by Diane Wilder, seconded by Dustin Tollefsrud and carried unanimously, to approve the payment of the Spring Grove Girls Basketball Invoice for the 2023-2024 Season. Future Meeting and Calendar Updates:
Adjournment: Motion by Jason Marquardt, second by Traci Livingood, and carried unanimously to adjourn at 6:52 pm. Jason Marquardt, Clerk___________________________________ |
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