Minutes May

REGULAR SCHOOL BOARD MEETING
MAY 28, 2014
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, May 28, 2014 in the District Office conference room. The meeting was called to order at 6:00 PM by Chair Patty Stangl.
Motion by Seelen; seconded by Broschofsky and was carried unanimously to approve the agenda as presented with the following changes:
Motion by Wilson; seconded by Boser and was carried unanimously to approve the hiring of students to support the school gardens.
Recognition of visitors Shawn Larson and school garden students.
Motion by Seelen; seconded by Wilson and was carried unanimously to approve the following consent agenda items:
Minutes
Approve the regular board meeting minutes of April 30, 2014.
Donations/Grants
Donation for Science Equip. $2,500 from Toyota Dealers Adv. Assn.
Wires-none.
Bills
Approval of April/May 2014 bills in the amount of $91,795.34.
Personnel
Approve the long-term Special Education paraprofessional substitute contract of Rachel Przybilla for the remainder of the 2013-14 school year.
Approve the family medical leave request of Jennifer Sadlovsky beginning approximately October 2, 2014 for twelve (12) weeks. She is also requesting an additional three (3) weeks of child care leave.
Approve the employment of Jenna Hauschild, Elem. Band Teacher, for the 2014- 15 school, pending criminal background check.
Accept the retirement request of Greg Tetrault, effective June 4, 2014. (36 yrs.)
Accept the resignation of Nathan Blinn, effective July 17, 2014. (5 yrs.)
Approve the Summer Cleaning Contract for Sharon Millner effective June 4, 2014.
Ratify the Non-Certified Group Contract for the 2013-14 and 2014-15 years as presented.
Motion by Boser; seconded by Seelen and was carried unanimously to approve the MSBA revisions made to policies 800 & 900 series as previously presented.
Motion by Wilson; seconded by Seelen and was carried unanimously to approve the MSBA revisions to Policy 413, Harassment & Violence, as previously presented.
Motion by Boser; seconded by Broschofsky and was carried unanimously to approve Synergy software as the new student database and lunch system for the 2014-15 school year in the amount of $37,513.00.
Motion by Seelen; seconded by Wilson and was carried unanimously to approve the contractor recommendation from Larson Engineering to accept the bid proposal from Upper Midwest Athletic Service in the amount of $43,870.00 for the resurfacing of the track.
Motion by Seelen; seconded by Stangl and was carried unanimously to approve the contract between IDA and Independent School District #484 for Environmental, Health, and Safety Management Services from July 1, 2014 to June 30, 2017 as presented.
Motion by Boser; seconded by Seelen and was carried unanimously with Seelen abstaining, to approve the agreement between MPCA and Independent School District #484 to maintain a network of groundwater monitoring wells to monitor the quality of the groundwater.
The next regular board meeting will be held Monday, June 30, 2014 at 6:00 PM in the District Office Conference Room.
Motion by Boser; seconded by Seelen and was carried unanimously to adjourn the meeting at 7:55 PM.
Patty Stangl, Board Chair
Steve Boser, Board Clerk

PUBLISH: July 6, 2014 (245642)

Comments Closed

up arrow