Details for Public Notice SCHOOL BOA

Updated

Public Notice SCHOOL BOARD MINUTES INDEPENDENT SCHOOL DISTRICT #362 School Board Room, Littlefork, MN Wednesday, January 18, 2017 at 7:00 p.m. The January 18, 2017 regular meeting of the School Board was called to order by Supt. Christopher Bachmeier at 7:00 p.m. with all members present except: Election of Officers a) Nominations for Chairperson were: Keith Knaeble Motion by Monte Nelson, seconded by Mike Imhof, that nominations cease and unanimous ballot be cast for Keith Knaeble. Whereupon said motion carried and Keith Knaeble was elected as Chairperson and presided over the rest of the meeting. b) Nominations for Vice-Chairperson were: Mike Imhof Motion by Monte Nelson, seconded by Shelley Williams, that nominations cease and unanimous ballot be cast for Mike Imhof. Whereupon said motion carried and Mike Imhof was elected as Vice-Chairperson. c) Nominations for Clerk were: Shelley Williams Motion by Monte Nelson, seconded by Mike Imhof, that nominations cease and unanimous ballot be cast for Shelley Williams. Whereupon said motion carried and Shelley Williams was elected as Clerk. d) Nominations for Treasurer were: Doug Franz Motion by Monte Nelson, seconded by Kory Gustafson, that nominations cease and unanimous ballot be cast for Doug Franz. Whereupon said motion carried and Doug Franz was elected as Treasurer. Motion by Mike Imhof, seconded by Monte Nelson, and carried unanimously to approve the agenda. Recognition: e) Students of the Month for December are Lucy Knaak from Jr. High and Dana Daniels from Sr. High. f) Thank you to Polkinghornes for the donation of two Waffle Irons for the FACS Program. g) Congratulations to Alexis Doucette for being nominated Player of the Week for the Northland for her efforts on the basketball court. h) Congratulations and Good Luck to Joanne Hufnagle on her retirement after over 22 years of service. Correspondence: None Public Forum: None Motion by Mike Imhof, seconded by Shelley Williams, and carried unanimously to approve the minutes of the December 21, 2016 regular meeting. Motion by Monte Nelson, seconded by Mike Imhof, and carried unanimously to approve invoices in the amount of $148,822.79. Motion by Monte Nelson, seconded by Kory Gustafson, and carried unanimously to approve the Treasurer's Report. Motion by Mike Imhof, seconded by Shelley Williams, and carried unanimously to approve the Miller MacDonald Audit Report. Motion by Mike Imhof, seconded by Monte Nelson, and carried unanimously to approve Board Appointments. MSHSL(1) & Supt. Mike Imhof Legislative Liaison (1) Shelley Williams BRIC (1) Kory Gustafson ECFE (1) Keith Knaeble Title IX (1) Doug Franz Building Committee (2) Doug Franz, Mike Imhof Transportation (2) Mike Imhof, Monte Nelson Negotiations (3) Keith Knaeble, Mike Imhof, Monte Nelson Meet & Confer (2) Monte Nelson, Keith Knaeble CERC (2) Monte Nelson, Keith Knaeble Policy (3) Shelley Williams, Kory Gustafson, Doug Franz Curriculum (2) Doug Franz, Keith Knaeble Staff Development (2) Kory Gustafson, Keith Knaeble Technology (2) Monte Nelson, Keith Knaeble Hiring (Sports & EC) (2) Mike Imhof, Keith Knaeble Hiring (Educ. & Staff) (3) Keith Knaeble, Monte Nelson, Mike Imhof Finance (2) Monte Nelson, Doug Franz Motion by Monte Nelson, seconded by Kory Gustafson, and carried unanimously to set School Board compensation at ($40) per meeting; and ($125) per day if absent from work. Motion by Mike Imhof, seconded by Monte Nelson, and carried unanimously to set meal allowance at: Breakfast $7, Lunch $9, and Dinner $16. Motion by Mike Imhof, seconded by Kory Gustafson, and carried unanimously to set the mileage allowance according to the 2017 IRS mileage allowance of $0.535. Motion by Mike Imhof, seconded by Shelley Williams, and carried unanimously to set Regular Board Meeting date and time at: 3rd Wednesday of each month at 7:00PM at the Littlefork-Big Falls School Board Room, with the exception of the April and August meetings being held at the Big Falls CERC Office. Motion by Shelley Williams, seconded by Mike Imhof, and carried unanimously to designate the following as depositories: Minnesota School District Liquid Asset Fund (PFM Group) TruStar Federal Credit Union Motion by Mike Imhof, seconded by Kory Gustafson, and carried unanimously designate The Journal as the official newspaper. Motion by Mike Imhof, seconded by Monte Nelson, and carried unanimously to approve Sara Kennedy Change BA, Step 10 to BA +15, Step 10. Motion by Monte Nelson, seconded by Shelley Williams, and carried unanimously to approve Dan Beste Lane Change BA +30, Step 4 to BA +45, Step 4. Administrative Report: Enrollment End of Semester, Friday, January 20, 2017 Snow Fun Days Spelling Bee this week for Grades 5-8 Early Out: Monday, January 23rd Teaching Staff will receive CPR training Donkey Basketball: Monday, January 23rd, 7:00 p.m. One Act Play going to Competition in Virginia, MN on Jan. 28th Basketball Parent's night: Boys January 31st, Girls February 2nd MCA Practice Testing to begin Next Board Meeting will be held on February 15, 2017 at 7:00 p.m. Next School Board Meeting will be held February 15, 2017 at 7:00 p.m. at the Littlefork-Big Falls School Board Room. Motion by Monte Nelson, seconded by Mike Imhof, and carried unanimously to adjourn at 7:50 p.m. The Journal February 22nd, 2017

Categories