Minutes February

REGULAR SCHOOL BOARD MEETING
FEBRUARY 26, 2014
MEMBERS PRESENT: Joanne Broschofsky, Steve Boser, 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, February 26, 2014 in the District Office conference room. The meeting was called to order at 6:00 PM by Chair Patty Stangl.
Motion by Boser; seconded by Broschofsky and was carried unanimously to approve the agenda as presented without changes.
Motion by Boser; seconded by Wilson and was carried unanimously to approve the following consent agenda items:
Minutes
Approve the regular and special board meeting minutes of January 29, 2014.
Donations/Grants
Approve the following donations from: Pierz Firemans Assoc. for AED $325.50;
George Weber, Superintendent Scholarship $500.00; Modern Farm Equip. $500
to FFA; Saehr Backhoe $200 to NHS.
Wires-none.
Bills
Approval of January/February bills in the amount of $151,523.70.
Personnel
Accept the resignation of Karen Fischer, Elem. Education Asst., effective May 30, 2014.
Approve the employment of Sandy Barclay, HS Education Asst., effective Feb. 4, 2014.
Motion by Virnig; seconded by Broschofsky and was carried unanimously to approve the 2014-15 School Calendar as presented with snow make up days.
Motion by Boser; seconded by Wilson and was carried unanimously that the Board of Education of Pierz ISD #484 authorizes Galen Swoboda to act as the LEA Representative in filing an application for funds as provided under Public Law 103-382 for the school year 2014-2015. The LEA Representative will ensure that the school district maintains compliance with the appropriate Federal Statutes, Regulations and State Procedures currently in effect and will act as the responsible authority in all matters relating to the administration of this application.
The next regular board meeting will be held Wednesday, March 26, 2014 at 6:00 PM in the District Office Conference Room.
Motion by Boser; seconded by Virnig and was carried unanimously to adjourn the meeting at 7:22 PM.
______________________
Patty Stangl, Board Chair
______________________
Steve Boser, Board Clerk

PUBLISH: March 30, 2014 (197013)

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