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Mayor, council winners determined

Public Notice

Tuesday, May 22, 2018 - 6:09pm

Public Notice

Publish May 23, 2018

REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 213 OSAKIS, MN 56360

April 9, 2018, 5:30 PM

The regular meeting of the school board was called to order by Chairperson Becky Hensley. The following members were present: Becky Hensley, Michael Collins, Greg Faber, Genny LeBrun, Monica Klimek, Tom Grundman, and Superintendent Randal Bergquist. Also in attendance were Tim Roggenbuck, Shad Schmidt, Roberta Olson, Riley Mounsdon, Elana Eckel, Maureen Miller, McKayla Waltzing, Emily Miller, and Lexi Pauls.

It was moved by Grundman, seconded by Faber, to approve the agenda with additions. The motion carried unanimously.

Positive Comments

l Al Newman spoke at baseball practice.

Superintendents Report

l Technology CMETS Update Maureen Miller updated

l Staffing Update Mr. Bergquist updated

l School District Policy Update 2nd Reading of MSBA Policies: 505 Distribution of NonSchool-Sponsored Materials on School Premises, 525 Violence Prevention

l Workmans Comp and Property Insurance Board discussed

l Facilities Update Mr. Bergquist reported

l 2018-2019 Capital Outlay Mr. Bergquist reported

l CMETS Mr. Bergquist updated

l Runestone Collins updated

l Committee Reports Finance Committee

l Principal Reports Mr. Roggenbuck & Mr. Schmidt reported

l Student Board Representative Riley Mounsdon and Elana Eckel

It was moved by Collins, seconded by Grundman, to approve the following general consent items: the minutes of the March 12, 2018 regular meeting; the bills in the amount of $54,602.76, check numbers 62427 to 62470; revolving in the amount of $1,005.28, check numbers 11036 to 11040; hand payables in the amount of $77,361.63, check numbers 62376 to 62426; and wire transfers in the amount of $636,834.21. The board acknowledged receiving the treasurers report and the student activity fund report. The motion carried unanimously.

It was moved by Klimek, seconded by Grundman, to approve the following policies: 505 Distribution of NonSchool-Sponsored Materials on School Premises and 525 Violence Prevention. The motion carried unanimously.

It was moved by Collins, seconded by Faber, to approve the Acceptance of Gift Resolution. The motion carried unanimously.

It was moved by Klimek, seconded by Grundman to approve an additional 2.33 hours per day for paraprofessional, Alexis Sadlemyer. The motion carried unanimously.

It was moved by Faber, seconded by Collins, to approve the resignation of Dawn Kaelke as yearbook advisor effective with the 2018-2019 school year. The motion carried unanimously.

It was moved by Grundman, seconded by Faber, to hire Kyle Kostrzewski as Yearbook Advisor beginning with the 2018-2019 school year at per Master Agreement amount of $2,928. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve a bid process for Workmans Comp and Property Insurance for the 2018-2019 school year. The motion carried unanimously.

It was moved by LeBrun, seconded by Faber, to approve the 2018-2019 Capital Outlay for Transportation, Grounds, Custodial, Cafeteria, Athletics, and LTFM projects. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the 2018-2019 Capital Outlay for staff items. The motion carried unanimously.

It was moved by Faber, seconded by Grundman, to approve three section classrooms for Grades K-6 for the 2018-2019 school year. The motion carried unanimously.

It was moved by Grundman, seconded by Collins, to close the public meeting pursuant to Minn. Stat. 13D.05, for the purpose of conducting a Superintendent Evaluation. The motion carried unanimously.

It was moved by Grundman, seconded by Klimek, to open the public meeting. The motion carried unanimously.

It was moved by Klimek, seconded by Faber, to adjourn the meeting. The motion carried unanimously.

Genny LeBrun, Clerk

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