Sections

Weather Forecast

Close

Public Notice

Tuesday, December 18, 2018 - 6:08pm

Public Notice

Publish December 19, 2018

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

November 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, Mary Reedy, Theresa Moore, Megan Peikert, Sue VanAcker, and Emily Wolf.

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

Positive Comments

All activities are going well.

Conferences were well attended.

Fall Play was very well done.

Superintendent's Report

Audit Presentation - Mary Reedy, CliftonLarsonAllen

Staffing Update - Mr. Bergquist updated

Election

Snow Removal Quotes

Horizon Public Health

Preschool

MSBA Leadership Conference

World's Best Workforce- Board discussed

CMETS Report- Mr. Bergquist updated

Runestone Ed Report - Mr. Bergquist updated

Principal's Report - Mr. Roggenbuck and Mr. Schmidt reported

Student Representative

It was moved by LeBrun, seconded by Klimek, to approve the following general consent items: the minutes of the October 9, 2018 regular meeting; the bills in the amount of $144,268.10 check numbers 63326 to 63390; revolving in the amount of $713.46, check numbers 11080 to 11083; hand payables in the amount of $100,252.40 check numbers 63254 to 63327; and wire transfers in the amount of $578,773.43. The board acknowledged receiving the treasurer's report and the student activity fund report. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the June 30, 2018 Audit. The motion carried unanimously.

It was moved by Collins, seconded by LeBrun, to add an additional 1.08 hours per day to Skyler Schmidt's paraprofessional schedule. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve a leave of absence for Calista Herzog, LEAP teacher. The motion carried unanimously.

It was moved by LeBrun, seconded by Klimek, to approve the resignation of Stan Triebenbach, bus driver. The motion carried unanimously.

It was moved by Collins, seconded by Klimek, to hire Chad Schwanke for an additional bus route. The motion carried unanimously.

It was moved by Klimek, seconded by LeBrun, to canvass the school board election. The motion carried unanimously.

It was moved by LeBrun, seconded by Klimek, to adopt a Resolution to Issue Certificates of Election. The motion carried unanimously.

It was moved by Collins, seconded by Klimek, to approve a snow removal quote from Didier Excavating for the 2018-19 school year. The motion carried unanimously.

It was moved by LeBrun, seconded by Collins, to approve the 2019 Early Childhood Screening Agreement between Osakis Public School and Horizon Public Health. The motion carried unanimously.

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

It was moved by Collins, seconded by Klimek, to adopt the Form A Resolution with the MSHSL. The motion carried unanimously.

It was moved by Klimek, seconded by Collins, to approve the switching of music teachers to different positions. The motion carried unanimously.

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

Genny LeBrun, Clerk

2709537