Details for Public Notice MINUTES S

Updated

Public Notice MINUTES SPECIAL MEETING OF THE BOARD OF EDUCATION INDEPENDENT SCHOOL DISTRICT NO. 361 Friday June 23, 2017 - 8:00 a.m. Falls High School Cafeteria A Special Meeting of the School Board of Independent School District #361 was held Friday, June 23, 2017, beginning at 8:00 AM in the FHS Cafeteria. Board Chair, Mike Holden, called the meeting to order at 8:00 am. Members present were Mike Holden, Terry Murray, Ted Saxton, Roxanne Skogstad-Ditsch and Superintendent Kevin Grover. Members absent were Toni Korpi, Michelle Hebner and Heather McBride Motion by Roxanne Skogstad-Ditsch, seconded Ted Saxton to approve the agenda as presented. Motion Carried 4-0. NEW BUSINESS: Motion by Terry Murray, seconded by Mike Holden to approve the consent agenda as presented. Motion Carried 4-0. 1. Accept resignation of Mason Imhof as Secondary Social Studies Teacher effective June 1, 2017 2. Accept resignation of Mason Imhof as Head Boy's Basketball Coach for the 2017 - 2018 school year. 3. Hire Kacey Kujala as 1.0 FTE Secondary Social Studies Teacher for the 2017 - 2018 school year. CLOSED SESSION: Motion by Mike Holden, seconded by Ted Saxton to enter into closed discussion at 8:06 a.m. to discuss preliminary consideration of allegations or charges against an individual subject to the School Board's authority pursuant to Minnesota Statutes 13D.05, subd. 2(b). Motion Carried 4-0. REOPEN: Motion by Mike Holden, seconded by Ted Saxton to reopen meeting at 8:11 a.m. Motion Carried 4-0. Member Mike Holden introduced the following resolution and moved its adoption: RESOLUTION RELATING TO THE EMPLOYMENT OF THE EMPLOYEE IDENTIFIED IN THE ATTACHMENT HERETO (HEREINAFTER REFERRED TO AS THE "EMPLOYEE") WHEREAS, the Employee is a full-time employee of Independent School District No. 361 and completed the employment probationary period; and WHEREAS, the Employee is not known to be a veteran within the provisions of the Veterans Preference Act; and WHEREAS, the Employee is subject to terms and conditions of employment as set forth in an applicable collective bargaining agreement; and WHEREAS, the Administration of the School District recommended certain action with respect to the employment of the Employee; WHEREAS, written notice of said employment action was provided to the Employee as provided by the applicable collective bargaining agreement; and WHEREAS, a hearing regarding the proposed action with respect to the Employee was conducted before the Independent Hearing Officer, appointed by the School District, on June 16, 2017, in accordance with the terms of the applicable collective bargaining agreement; and WHEREAS, the Independent Hearing Officer issued Proposed Findings of Fact and Conclusions and Recommended Decision, dated June 22, 2017, related to the proposed action with respect to the employment of the Employee, attached hereto as Exhibit A; and WHEREAS, all School Board members have reviewed the evidence adduced at the hearing along with all the files, records, and proceedings therein, including the Findings of Fact and Conclusions and Recommended Decision of the Independent Hearing Officer; and NOW, THEREFORE, BE IT HEREBY RESOLVED by the School Board of Independent School District No. 361 as follows: 1. That action be taken with respect to the employment of the Employee in the manner and on the grounds set out in Exhibit B, attached hereto. 2. That the Clerk of the School Board is directed to send written notice to the Employee regarding the School Board's action and said notice shall be in substantially the form as provided in Exhibit B attached hereto and incorporated herein by reference. 3. That at this time, the contents of the exhibits of this Resolution contain private data on individuals pursuant to the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13. The Superintendent is specifically directed to maintain the private data classification of these materials in accordance with all applicable law, including the provisions of Minnesota Statutes Chapter 13. The motion for the adoption of the foregoing resolution was duly seconded by Member Ted Saxton, and upon vote being taken thereon, the following voted in favor thereof: Mike Holden, Terry Murray, Ted Saxton and Roxanne Skogstad-Ditsch And the following voted against: None. Whereupon said resolution was declared duly passed and adopted. ADJORNMENT: Moved by Roxanne Skogstad-Ditsch, seconded by Terry Murray to adjourn meeting at 8:16 a.m. Motion Carried 4-0. Approved Minutes: Roxanne Skogstad-Ditsch Acting Clerk / 7/17/2017 Mike Holden Board Chair / 7/17/2017 The Journal July 29th, 2017

Categories