001patience. Oh, I suppose you've just seen drafts. Drafts. [clears throat] [laughter] >> [snorts] >> All right, it's 7 o'clock. I now call this board meeting orderer. Please rise for the pledge of allegiance. I aliance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. >> Miss Cook, will you please take role? >> Everybody is present. Is there any new business to bring before the board? >> Hearing none, I would seek a motion for approval of the agenda. So moved. Second. >> I have a motion by Mr. Welch and a second by Mr. Ravenhorst. All those in favor signify by saying I. >> I. Oppose. Same sign. Motion carries. 70. Next item on the agenda is item five,
002consent agenda items A through C. Is there any item any board member would like removed and discussed separately? Okay. Hearing none, I would seek a motion. So move. Second. >> I have a motion by Mr. G and a second by Miss Kefir. >> All those in favor signify by saying I. >> I. Same sign. Motion carries. 70. Next item on the agenda. We'll skip down to 8A. Consider and approve the resolution of the Minnesota State High School League form A application to offset student activity fees. But we fill out this application every year [cough] and we [clears throat] submit the number of students that are eligible for educational benefits and then we will get some sort of a grant back to help us fund those costs because we give those students reduced fees and so
003it helps us cover the cost those reduced fees. >> Is there any discussion or questions? Is that a onetoone thing or is it just they give you some >> They'll take all of the applications across the state and prorate the amount that you get back based on the number of schools that make the application. Any other questions or discussion? Okay. I would seek a motion. >> So moved. >> Second. >> All right. I have a motion by Mr. Ravenhorse and a second by Mr. G. And this is a resolution. Miss Cook. >> Hi. >> Mr. Gist. >> Hi. Miss Kefir. >> Hi, >> Mr. Lman. >> Hi, >> Mr. Ravenhurst. >> Hi, >> Mr. Welch. >> I >> and I for myself. Resolution carries 70. >> Okay. Next item on the agenda is similar. It's
004consider and approve the resolution for form B, which grants to offset seminars and trainings and opportunity fees [clears throat] through Minnesota State High School League. >> So, we send students every year to a leadership training. U most of the time it's uh student council members and uh captains of the different all the varsity sports and they just go and learn about leadership and how to apply those skills as members of the student council and or leaders of their teams. Is there any questions or discussion? >> Something we've done in the past this particular grant form. >> Okay. I would seek a motion. >> Second. I have a motion by Mr. Lowman and a second by Miss Kefir. And this is also a resolution. Miss Cook. >> I. >> Mr. Gist. Hi. >> Miss Kefir. >>
005Hi. >> Mr. Lman. >> Hi. >> Mr. Ravenhorse. >> Hi. >> Mr. Welch. >> Hi. >> And I for [clears throat] myself. Resolution carries 70. Next item on the agenda is to consider and approve the start time of our December 8th meeting from 7 to 6:30 due to the lengthy agenda. Yeah, we have three major presentations that will be occurring that evening. Uh truth and taxation, the quaser report which will be um combination of the old world's best workforce and the achievement in immigration report from uh Mrs. Morlock and Mr. Kokus. um that is required to be presented and adopted or approved by the board by December 15th. And then the third thing that we will have is ISG has completed their assessment of this facility and they want to go through the detail of
006that assessment that you can understand the current status of the building. So we already know that those are going to be um welldetailed uh presentations and reports. So starting at 6:30 would give us the hope that we would be done by 9. [clears throat] So hoping to get home before 10. >> Are there any questions? >> And it's our only meeting in December. >> It's our only meeting in December. Yeah. >> Are there any conflicts? >> Start at 6. >> I'll be here. I have a concert at 6. I'll be here. >> Oh, it is concert season. Yes. [clears throat] >> Thank you. You'll make it. Okay. So I would seek a motion to approve the change in the time of the meeting for December 8th. >> Yeah. >> I have a [clears throat] motion
007by Mr. Welch and a second by >> Sure. >> Mr. Ravenor. >> All those in favor signify by saying I. >> I. Same sign. Motion carries. 70. Thank you everyone for being accommodating. Uh, next on the agenda, we are going to consider and approve closing the meeting for labor negotiation strategy. So, I would need a motion. >> So, move second. >> I have a motion by Mr. Gist and a second by Miss Kefir. All those in favor signify by saying I >> I oppose same sign. Meeting is closed at 7:05 p.m. >> Thank you for coming. >> You're welcome. I'll meet you guys next time. Do you want to mention Sher Ray Maker that when we open the meeting we'll be adjourning just for the YouTube audience? >> Yes. When we open our meeting back
008up after discussion we will be adjourning. There's nothing else on the agenda. >> Sure. You're not going to miss anything. >> Okay. >> See you guys next week. Oh.