Minutes November

REGULAR SCHOOL BOARD MEETING
NOVEMBER 20, 2013
MEMBERS PRESENT: Joanne Broschofsky, Steve Boser, Colleen Seelen, Patty Stangl, Mike Wilson and Superintendent Weber.
MEMBERS ABSENT: Dean Virnig
The regular meeting of the Board of Education of Independent School District No. 484 was held on Wednesday, November 20, 2013 in the District Office Board Room. The meeting was called to order at 6:07 PM by Chair Joanne Broschofsky.
Motion by Stangl; seconded by Wilson and was carried unanimously to approve the agenda with changes to the Consent Agenda under Personnel.
Motion by Boser; seconded by Broschofsky and was carried unanimously to approve the following consent agenda items:
Minutes:
Approve the regular board meeting minutes of October 30, 2013, and the special board meeting minutes of November 6, 2013.
Donations/Grants
Approve the following donations from: Little Falls Rodeo to Wash DC/NY, $500.00.
Wires:
Approve the wire transfers from the MSDMAX & MSDLAF Accounts to the Farmers and Merchants State Bank on 11/4/13 in the amount of $2,100,000.00.
Bills:
Approval of October/November bills in the amount of $171,953.34.
Personnel:
Accept the resignation of Emma Nelson, HS Education Asst., effective November 14, 2013.
Approve Lachelle Brinks as a long term substitute for Rachel Young from approximately Dec. 8, 2013 to February 13, 2014.
Approve the increase in pay for Dondi Schubert from $20/trip to $22/trip effective Nov. 20, 2013.
Motion by Boser; seconded by Stangl and was carried unanimously to ratify the 2013- 2014 and 2014-2015 Master Agreement, entered into between the Independent School District No. 484 and the Pierz Educational Support Professionals, with the following salary package:
Salary Schedule:
2013-14 Year 1 2 % increase
2014-15 Year 2 2 % increase
Motion by Wilson; seconded by Broschofsky and was carried unanimously to approve the proposed 2013-14 Faculty Seniority List as presented.
Motion by Broschofsky; seconded by Boser and was carried unanimously to approve the proposed 2013-14 Education Assistants Seniority List as presented.
Motion by Wilson; seconded by Boser and was carried unanimously to approve the volunteer coaches for the 2013-14 school year as presented.
The next regular board meeting will be held Wednesday, December 18, 2013 at 6:00 PM. Truth-Taxation meeting at 6:15 PM in the High School Media Center.
Motion by Boser; seconded by Seelen and was carried unanimously to adjourn the meeting at 7:12 PM.
______________________
Joanne Broschofsky, Board Chair
______________________
Steve Boser, Board Clerk

PUBLISH: December 29, 2013 (157289)

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