to approve the minutes of the 11/18/24, regular meeting, as printed. Motion carried unanimously. Public comments and correspondence: none Mr. Lindau gave the superintendent’s report. Items included: holiday performances, teched trip to Prescott High School, to look at their forestry/sawmill program, North of 8 Marketing video planning and a successful Holiday Shoppe for the elementary students. Plan to Win: Todd Senoraske spoke about his experience presenting at the WADA State Conference on the Lake Holcombe Athlete Leadership initiatives. Motion by Readinger and seconded by Engel, to approve the 2023-24 financial audit report. Motion carried unanimously. Motion by Morfoot and seconded by Readinger, to approve the 2025-26 school calendar. Motion carried unanimously. Motion by Morfoot and seconded by Readinger, to approve the resolution authorizing the school district budget to exceed the revenue limit, by $900,000, per year, for three years, for non-recurring purposes. Motion carried unanimously. Motion by Engel and seconded by Readinger, to approve the resolution for a referendum election, on the question of the approval of a resolution authorizing the school district budget to exceed revenue limit, by $900,000, per year, for three years, for non-recurring purposes. Motion carried unanimously. Roof and blacktop bids have been tabled for a later date. Motion by Readinger and seconded by Morfoot, to approve the following consent items: • Approval of bills: A/P checks #51467#51471, in the amount of $50,671.69; check #51472, in the amount to approve the minutes of the 11/18/24, regular meeting, as printed. Motion carried unanimously. Public comments and correspondence: none Mr. Lindau gave the superintendent’s report. Items included: holiday performances, teched trip to Prescott High School, to look at their forestry/sawmill program, North of 8 Marketing video planning and a successful Holiday Shoppe for the elementary students. Plan to Win: Todd Senoraske spoke about his experience presenting at the WADA State Conference on the Lake Holcombe Athlete Leadership initiatives. Motion by Readinger and seconded by Engel, to approve the 2023-24 financial audit report. Motion carried unanimously. Motion by Morfoot and seconded by Readinger, to approve the 2025-26 school calendar. Motion carried unanimously. Motion by Morfoot and seconded by Readinger, to approve the resolution authorizing the school district budget to exceed the revenue limit, by $900,000, per year, for three years, for non-recurring purposes. Motion carried unanimously. Motion by Engel and seconded by Readinger, to approve the resolution for a referendum election, on the question of the approval of a resolution authorizing the school district budget to exceed revenue limit, by $900,000, per year, for three years, for non-recurring purposes. Motion carried unanimously. Roof and blacktop bids have been tabled for a later date. Motion by Readinger and seconded by Morfoot, to approve the following consent items: • Approval of bills: A/P checks #51467#51471, in the amount of $50,671.69; check #51472, in the amount
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