Minutes August

MEMBERS PRESENT: Steve Boser, Joanne Broschofsky, Colleen Seelen, Patty Stangl, Dean Virnig, Mike Wilson, and Superintendent Weber.
The regular meeting of the Board of Education of Independent School District No. 484 was held on Wednesday, August 28, 2013 at the District Board Room. The meeting was called to order at 6:00 PM by Chair Joanne Broschofsky.
Recognition of visitor Dave Rocheleau to discuss Sport Clay Shooting.
Motion by Boser; seconded by Virnig and was carried unanimously to approve the consent agenda items as presented.
Approval of regular minutes dated July 31, 2013.
Approval of the donation from James Zimmerman to Jr. High Boys & Girls Golf Student Activity fund for $1,924.00.
Approval of the donation from Becker Screen Printing to Letter Club for $412.00.
Approval of MSDMAX wire on 8/1/13 in the amount of $925,000.00.
Approval of July/August bills in the amount of $433,289.25.
Approval of the employment of Kyra Engen, Student Videographer for the 2013-14 school year.
Approval of 2013-14 Fall Coaching Assignments. (attached)
Accept resignation of Kristine Hoheisel, HS Paraprofessional, effective August 7, 2013.
Approval of Hans Horning, long-term substitute (5.16%) for Pat Tax during Semester 1 of the 2013-14 school year.
Approval of lane change requests from Dan Saehr, BA to MA; and, from Jeremy Payne BA+10 to BA+20, effective September 1, 2013.
In new business, there was discussion of Holy Trinity Kindergarten busing.
Motion by Broschofsky; seconded by Wilson and was carried unanimously to adjourn the meeting at 7:22 PM.
Joanne Broschofsky, Board Chair
Steve Boser, Board Clerk

PUBLISH: September 29, 2013 (31162)

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