9/19/06 Minutes 
friday, 22 september 2006 05:55



SEPTEMBER 19, 2006

The special board meeting of the School Board for Independent School District #317 was called to order at 8:15AM in the Deer River High School Conference Room.  Members in attendance were:  Anne Gardner, Victoria Jerry, Victor Williams, Carl Williams, Todd Youngberg and Kathe Johnson.

Administrators present:  Supt. Matt Grose, Carol Risberg and Ben Hawkins, Business Managers and Paulette Ojanen, Recorder. 

Addition to agenda:  Item 4:  Approval of Preliminary Systems Accountability Report.

Motion to approve agenda as amended made by K. Johnson, seconded by V. Jerry.  Motion carried unanimously. (MCU hereafter).

Motion to Adopt the Maximum Levy for the 2006 Payable 2007 Levy Limitation Certification made by C. Williams, seconded by V. Williams.  MCU.

Due to October 9, 2006 being Columbus Day, we cannot hold a public meeting on that day.  Motion to change the October Board Meeting date to Tuesday, October 3, 2006 at 6:00 PM in the Deer River High School Library made by V. Williams, seconded by C. Williams.  MCU.

Due to the fact the increase in taxes is less than the percentage needed to require Truth-in-Taxation Meetings, a motion was made by V. Jerry, seconded by K. Johnson to cancel the dates set up for the previously scheduled meetings.  MCU.

Sean Martinson explained to the Board the Systems Accountability Report.  The report being sent at this time is preliminary and he will be presenting the final report to the board at a later date.  Motion to accept the preliminary report made by V. Williams, seconded by K. Johnson.  MCU.


Motion to adjourn by C. Williams, seconded by K. Johnson.  MCU


_______________________                           _____________________________

Anne Gardner, Chair                                        Victor Williams, Clerk

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