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Mayor, council winners determined

Public Notice

Tuesday, June 19, 2018 - 6:09pm

Public Notice

Publish June 20, 2018

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

MAY 14, 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, Genny LeBrun, Monica Klimek, and Superintendent Randal Bergquist. Also in attendance were Tim Roggenbuck, Shad Schmidt, Roberta Olson, Riley Mounsdon, Elana Eckel, Kelsey McKim, Adam Petrich, Anna Woidyla, Carter Grove, Randy Resley, and Sue Van Acker.

It was moved by Klimek, seconded by Collins, to approve the agenda. The motion carried unanimously.

Positive Comments

l Teacher appreciation was last week and we appreciate them.

l Four students were recognized at the LCSC honors banquet.

l 1-3 Music program was great.

l Jazz band and choir did a great job at State

l Baseball team cleaned up the public access.

Superintendent's Report

l FCCLA - Adam Petrich and Anna Woidyla presented

l Technology Update - Randy Resley reported on band and Carter Grove on lighting

l Staffing Update - Mr. Bergquist updated

l Health Insurance - Mr. Bergquist updated

l Athletic Trainer Agreement - Board discussed

l 2018 Summer School - Board discussed

l 2017-18 Adjusted Budget - Board discussed

l 2018-19 Technology Capital Expenditures - Board discussed

l Negotiations - Mr. Bergquist updated

l CMETS - Mr. Bergquist updated

l Runestone - Collins updated

l Committee Reports - Mr. Bergquist updated

l Principal Reports - Mr. Roggenbuck & Mr. Schmidt reported

l Student Board Representative - Riley Mounsdon and Elana Eckel

It was moved by Collins, seconded by LeBrun, to approve the following general consent items: the minutes of the April 9, 2018 regular meeting and the April 17, 2018 special meeting; the bills in the amount of $55,495.06, check numbers 62575 to 62624; revolving in the amount of $960.19, check numbers 11041 to 11048; hand payables in the amount of $72,018.14, check numbers 62472 to 62574; and wire transfers in the amount of $596,283.69. the board acknowledged receiving treasurer's report and the student activity fund report. The motion carried unanimously.

It was moved by Klimek, seconded by LeBrun, to hire Sarah Meier as 0.65 FTE elementary K-3rd and 5th Grade Music Teacher beginning with the 2018-19 school year at per Master Agreement amount of $28,920.45. The motion carried unanimously.

It was moved by LeBrun, seconded by Collins, to hire Taylor Kraemer as 1.0 FTE ECSE Teacher beginning with the 2018-19 school year at per Master Agreement amount of $39,293. The motion carried unanimously.

It was moved by Collins, seconded by Klimek, to hire Kyle Imdieke as 1.0 FTE Special Education Teacher beginning with the 2018-19 school year at per Master Agreement amount of $40,263. The motion carried unanimously.

It was moved by Klimek, seconded by LeBrun, to approve the resignation of Deb Griesert as paraprofessional. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the resignation of Stacia Johanson as Co-Junior Varsity Girls Basketball Coach. The motion carried unanimously.

It was moved by LeBrun, seconded by Klimek, to approve the resignation of Amy Weisser as Co-Junior Varsity Girls Basketball Coach. The motion carried unanimously.

It was moved by Collins, seconded by Klimek, to approve an early retirement incentive with Bonnie Schultz. The motion carried unanimously.

It was moved by LeBrun, seconded by Klimek, to approve the resignation of Bonnie Schultz, Elementary Secretary, The motion carried unanimously.

It was moved by Collins, seconded by Klimek, to approve Health Partner's as the school district's health insurance provider for the 2018-19 school year. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the Athletic Trainer Contract with Heartland Orthopedic Specialists for the 2018-19 school year. The motion carried unanimously.

It was moved by LeBrun, seconded by Klimek, to approve the 2018 Summer School budget and staffing. The motion carried unanimously.

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

It was moved by LeBrun, seconded by Collins, to approve the 2017-18 adjusted budget. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the 2018-19 Technology Capital Expenditures. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the work agreement with Sue Laubach, Technology Coordinator. The motion carried unanimously.

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

Genny LeBrun, Clerk

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