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Public Notice

Tuesday, January 29, 2019 - 3:48pm

Public Notice
Publish January 23, 2019
REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 213 OSAKIS, MN 56360
December 10, 2018, 5:00 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, Justin Dahlheimer, Chad Silbernick, Sue VanAcker, Jan Campbell, Megan Peikert, Ray Euerle, Ann Sadlemyer, Jan Moore, and Shari Saltmarsh.
It was moved by Klimek, seconded by Grundman, to approve the agenda with additions. The motion carried unanimously.
Positive Comments
Senior lounge looks nice.
Safety film is being installed.
Superintendent's Report
Staffing Update - Mr. Bergquist updated
School Census - Board reviewed
Resolution Establishing Combined Polling Places - Board discussed
School District Policy Update - 1st reading of MSBA Policy: #534 Unpaid Meal Charges
World's Best Workforce/Achievement & Integration - Mr. Schmidt reported
CMETS Report - Mr. Bergquist reported
Runestone Ed Report - Collins updated
Principal's Report - Mr. Roggenbuck and Mr. Schmidt reported
Student Representative - Megan Peikert updated
It was moved by Faber, seconded by Collins, to approve the following general consent items: the minutes of the November 14, 2018 regular meeting and the November 30, 2018 work session; the bills in the amount of $151,922.65 check numbers 63457 to 63501; revolving in the amount of $393.27, check numbers 11084 to 11088; hand payables in the amount of $129,817.40 check numbers 63395 to 63456; and wire transfers in the amount of $611,369.30. 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 Faber, to hire Jim Waldorf as a bus driver for two hours per day at $21.78 per hour. The motion carried unanimously.
It was moved by Grundman, seconded by Collins, to hire Jared Ziesmer with donated funds as a Strength and Conditioning Coach. The motion carried unanimously.
It was moved by Klimek, seconded by Collins, to approve the resignation of Alison Triebenbach as
Assistant Track Coach with thanks for her service to the program. The motion carried unanimously.
It was moved by Faber, seconded by LeBrun, to approve the resignation of Kirsten Wessel as Head Volleyball Coach with thanks for her service to the program. The motion carried unanimously.
It was moved by Grundman, seconded by Klimek, to approve the resignation of Skyler Schmidt as paraprofessional. The motion carried unanimously.
It was moved by Collins, seconded by Faber, to approve the Resolution Establishing Combined Polling Places for 2019. The motion carried unanimously.
It was moved by Faber, seconded by Klimek, to approve the Acceptance of Gift Resolution. The motion carried unanimously.
It was moved by Collins, seconded by Grundman, to hire Theresa Dirkes as a special education paraprofessional for 5.67 hours per day at $11.93 per hour. The motion carried unanimously.
It was moved by Klimek, seconded by Grundman, to approve hiring Shaded Image for a school safety and security update at $6,629.50. 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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