I.S.D. 229 School Board Meeting

Lanesboro Forum 7:00 PM
DECEMBER 13, 2023 MINUTES
I. Call to Order by Troendle at 7:00pm
II. Truth-In-Taxation Meeting
III. Public Comment on Truth-In-Taxation Meeting
IV. Pledge of Allegiance
V. Public Input
VI. Approve Agenda:
Moved by Holmen; 2nd Horihan; Passed
VII. Approve Minutes of November 8, 2023 Regular Board Meeting:
Moved by Snyder; 2nd Storhoff; Passed
VIII. Approve Minutes of November 16, 2023 Special Board Meeting:
Moved by Peterson; 2nd Horihan; Passed
IX. Approve Monthly Revenues and Expenditures:
Moved by Snyder; 2nd Holmen; Passed
X. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaison
XI. Superintendent’s Report
XII. Other Reports
XIII. Personnel Items
A. Approval of hiring Kendal Johnson – Paraprofessional:
Moved by Storhoff; 2nd Holmen; Passed
B. Approval of resignation of Pam Ruen – Paraprofessional:
Moved by Horihan; 2nd Holmen; Passed
XIV. New Items
A. Presentation and Approval of 2022-2023 Audit:
Moved by Snyder; 2nd Holmen; Passed
B. Approval of Certification of Truth in Taxation Compliance and Final Property Tax Levy amount of $1,101,792.60:
Moved by Peterson; 2nd Horihan; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
C. Resolution to approve gifts to Lanesboro School District:
Moved by Snyder; 2nd Holmen; Passed by Roll Call
Roll Call: Y Troendle; Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan
XV. Discussion
XVI. Other
XVII. Adjourn: Moved by Holmen; 2nd Horihan; Passed
Date: January 17, 2024
Sarah Peterson, Clerk
Publish 29