Minutes July

SWANVILLE SCHOOL BOARD MINUTES,
DISTRICT #486,
SWANVILLE, MN.
(UNOFICIAL MINUTES)
The Swanville School Board held its regular meeting on July 8th, 2014 in the High School Library. Board Members present were Jay Loven, Kathy Beckman, Chris Kircher, Todd Jackson, and Rick Gutormson. Board member Jeff Opelia was absent. Administrator Harthan and some staff were present.
Chair Jay Loven called the meeting to order at 7:00 pm.
Motion made by Beckman and seconded by Gutormson to approve the agenda for this meeting. Motion carried.
Motion made by Jackson and seconded by Loven to approve the minutes of the June 12th board meeting. Motion carried.
Motion made by Kircher and seconded by Beckman to hire Gene Harthan as part-time Superintendent . Motion carried.
The board was informed that the sale date for the Aid Anticipation Certificates would be August 27th.
Motion made by Beckman and seconded by Jackson to approve Chantelle Frie as an English Teacher for 2014-2015 school year. Motion carried.
Motion made by Loven and seconded by Gutormson to approve the bid from Kemps on the firm plan for milk and dairy products for use in the school lunch program for 2014 2015 school year. Motion carried. No other bids where received.
Motion made by Kircher and seconded by Jackson to approve the bid from Pan-O-Gold for bread and bakery products for use in the school lunch program for 2014 2015 school year. Motion carried. No other bids where received
The board set July 28th as the first negotiations date for Bus Drivers and 7-12 Principal.
Motion made by Kircher and seconded by Gutormson to spend $8,900.00 on new locking security doors on each end of the school. Motion carried.
The board discussed the comp time program used by the teachers and also the Junior high football practice schedule.
Motion made by Kircher and seconded by Beckman to approve Al Ploofs resignation as Head Custodian and thank him for his years of service. Motion carried.
Motion made by Loven and seconded by Jackson to approve the Health and Safety Budget for 2014, 2015, and 2016. Motion carried.
Motion made by Kircher and seconded by Beckman to approve the K-3 Literacy plan for 2014-2015. Motion carried.
Motion made by Gutormson and seconded by Kircher to approve the following prices for the 2014-2015; Elementary Lunch $2.15, Elementary Breakfast $1.20, High School Lunch $2.30, (seconds $1.10 and extra milk $0.40) High School Breakfast $1.30, Adult $3.50, Elementary Milk for Break $50.00 for the whole year. Motion carried
Motion made by Jackson and seconded by Gutormson to pay the bills in the amount of $23,214.30. Motion carried. Check numbers 72907- 72960.
Motion made by Kircher and seconded by Beckman to approve electronic transfers of $17,910.63 on June 20th, 2014 and $16,193.59 on July 5th 2014. Motion carried.
Motion made by Loven and seconded by Beckman to adjourn the meeting at 8:40 pm. Motion carried.

PUBLISH: August 17, 2014 (264280)

Comments Closed

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