Details for Public Notice MINUTES R

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Public Notice MINUTES REGULAR MEETING OF THE BOARD OF EDUCATION INDEPENDENT SCHOOL DISTRICT NO. 361 Tuesday, January 18, 2018 - 5:00 p.m. Falls High School Cafeteria A Regular Meeting of the Board of Trustees of Independent School District #361 was held Monday, January 16, 2017, beginning at 5:00 PM in the FHS Cafeteria. Michelle Hebner, Board Chair, called the meeting to order at 5:01 pm. Members present were: Michelle Hebner, Toni Korpi Heather McBride, Ted Saxton, Roxanne Skogstad-Ditsch, Terry Murray and Kevin Grover. Moved by Terry Murray then seconded by Heather McBride to approve the agenda as presented. Motion carried 6-0. Public Open Forum: 1. None. Consent Agenda: Moved by Roxanne Skogstad-Ditsch then seconded by Toni Korpi to approve the consent agenda as presented. Motion carried 6-0. 1. Approve past meeting minutes for the Regular School Board Meeting of December 18, 2017. 2. Approve past meeting minutes of Special School Board Meeting of December 18, 2017. 3. Approve current accounts payable due in amount of $740,348.35. 4. Approve payroll in amount of $782,158.05 for pay periods December 9, 2017 to January 5, 2018. 5. Approve unpaid leave request for Tracy Tilander, paraprofessional. 6. Accept bid from Lucachick Architecture, Inc. for professional project management services for Bronco Arena at a cost not to exceed $19,980. 7. Acknowledge Adam Matthews as volunteer boys hockey coach for the 2017-2018 season. Action Items: 1. Moved by Terry Murray then seconded by Toni Korpi to approve the Resolution Acceptance of Gifts and Donations. Voting in favor: Michelle Hebner, Toni Korpi Heather McBride, Ted Saxton, Roxanne Skogstad-Ditsch Terry Murray; Voting against: None. Whereas the resolution was declared adopted. 2. Moved by Roxanne Skogstad-Ditsch then seconded by Terry Murray to approve the second reading of the At Will Policy #426. Motion carried 6-0. 3. Moved by Ted Saxton then seconded by Toni Korpi to approve the Resolution Ratifying the Award of the Sale of General Obligation School Building Bond, Series 2018A. Voting in favor: Michelle Hebner, Toni Korpi Heather McBride, Ted Saxton, Roxanne Skogstad-Ditsch, Terry Murray; Voting against: None. Whereas the resolution was declared adopted. Administrative Reports: Administrative reports were given by Melissa Tate, Elementary Principal and Tim Everson, Secondary Principal. Kevin Grover, Superintendent, reported MSBA holding officer training; awarded grant of $20,000 per bus towards cost of replacing a bus. Ella Bahr-Jefferis, Student Representative, updated board on upcoming events. Close Session: Moved by Roxanne Skogstad-Ditsch then seconded by Heather McBride at 5:37 to close session to perform the performance evaluation of Kevin Grover, Superintendent. Reopen from Closed Session: Moved by Heather McBride then seconded by Roxanne Skogstad-Ditsch to reopen meeting then give summary of Superintendents performance evaluation. Board Chair, Michelle Hebner, gave summary statement regarding Superintendent Grover's performance. Adjournment: Moved by Terry Murray, seconded by Toni Korpi to adjourn the meeting at 5:56 p.m. The official copy of minutes is available on the District website at www.isd361.k12.mn.us or by contacting the District Business Office. The Journal February 28th, 2018

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