Volume II Number 6

AGENDA Approved the agenda as amended.

MINUTES The Board approved the minutes of the November 10 regular meeting as presented.

GENERAL FUND Approved payment of general fund bills no. 33496 - 33568 and handwritten checks no. 1-40 in the amount of $160,279.16.

REPORTS Dr. Kulbertis recognized the Hannahville Indian Community for $65,000 received for 3 separate grant awards from 2% funds, update on the plan for bulk fuel purchases, attended a meeting regarding policy and siting issues specific to wind energy.

RETIRE Accepted a letter of intent to retire at the end of the current school year from Glynda Curtis.

RESCIND Accepted letters rescinding intent to retire at the end of the school year from Michelle Miller and Francis Fryczynski.

RESOLUTION Adopted a resolution for the District’s Tax Sheltered Annuity Plan to comply with the regulations under Internal Revenue Code §403(b).

BUDGET REVISION Adopted resolutions for general fund and school service fund for FY09 budget revision.

POLICIES Adopted a second reading of a list of NEOLA policies.

EVALUATION Discussed timeline for the Superintendent’s evaluation.

SPECIAL MEETING Set Tuesday, December 30 at 12:00 p.m. for a special meeting to hold a public hearing and adopt a resolution to change the election date.

CLOSED SESSION Held a closed session to discuss contract negotiations.

ADJOURNMENT Meeting adjourned at 7:54 p.m.