OFFICIAL MEETING MINUTES

DECEMBER 17, 2013

The Board of Education of Independent School District #238 met in regular session on Tuesday, December 17, 2013, at 7 p.m. in the media center.

Members present: Kuhn, Hall, Loppnow, Rein, Soiney, Weidemann and Supt. Backer

Members absent: Adkins

Also present: Hannah Wingert, David Stoeger, Jeff Nolte, Lynette Donald, Michelle Weidemann, Dave Swenson and Chris Hansen.

The meeting was called to order by Chair Kuhn.

The Pledge of Allegiance was said.

Motion by Loppnow, second by Hall and carried unanimously, to approve the revised agenda.

Motion by Hall, second by Soiney and carried unanimously, to approve the November 19, 2013 minutes.

Supt. Backer reported the school district would like to extend a gracious thank-you to the students and staff that tirelessly helped with the recent classroom flooding. Their "above and beyond" was greatly appreciated.

Motion by Loppnow, second by Hall and carried unanimously, to approve the monetary donation of $150 from Dave Zimmer for basketball uniforms.

Motion by Hall, second by Soiney and carried unanimously, to accept the 2013 Financial Audit.

Motion by Hall, second by Weidemann and carried unanimously, to accept the Truth in Taxation Report.

Motion by Hall, second by Weidemann and carried unanimously, to accept the current 13-14 Budget Report.

Motion by Hall, second by Loppnow and carried unanimously, to approve payment of monthly bills.

Motion by Hall, second by Weidemann and carried unanimously, to approve the Electronic Fund Transfers.

No Items for Action and Discussion at this time.

Motion by Soiney, second by Loppnow and carried unanimously, to adjourn.

Cristal Adkins, Clerk

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