October 16, 2017 at 5:00 PM - Regular Meeting
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Call to Order
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1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Heather McBride___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ |
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2. Pledge of Allegiance
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Approval of Agenda
Description:
Approve Agenda as presented. Moved by _____; seconded by_____. Motion carried / failed.
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Open Forum
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1. Public Open Forum
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Moved by _____; seconded by _____. Motion carried / failed.
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1. Approve past meeting minutes of September 18, 2017.
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2. Approve current accounts payable due in amount of $804,927.75
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3. Approve payroll in amount of $839,853.45 for pay periods September 15th to October 13th.
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4. Acknowledge wire transfer in amount of $1,000,000 to open Bremer Bank account.
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5. Acknowledge wire transfer in amount of $250,000 to Bremer Bank account from MN Trust/PMA.
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6. Approve Concurrent Enrollment Agreement with Mesabi Range College for the 2017-2018 School Year.
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7. Approve the hire of Melissa Fuller as regular route hourly bus driver effective September 20, 2017.
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8. Approve hire of Doug Lowthian as Speech Coach for the 2017-2018 speech season.
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9. Approve the revised Long Term Facility Plan.
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10. *Accept resignation of Leah DeLack as Secondary Art Teacher with last work day under contract Friday, October 13, 2017.
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Action Items
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1. Approve 2017-2019 Education Minnesota Educational Support Professionals (L4798) agreement. Moved by ____, seconded by _____. Motion carried / failed.
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2. Approve the 2017-2019 Falls Principals Association agreement. Moved by ____, seconded by _____. Motion carried / failed.
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3. Resolution Acceptance of Gifts / Donations.
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Action Item #A:
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1. *Approve MSHSL Application for Cooperative Sponsorship for a Wrestling program during the 2017-2018 school year. Motion by ____, seconded by _____. Motion carried / failed.
Description:
Board Chair, Mike Holden, to abstain from voting.
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Administrative Reports
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1. Melissa Tate, Elementary Principal
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2. Tim Everson, Secondary Principal
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3. Kevin Grover, Superintendent
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Closed Session
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1. Enter into closed session to discuss contract negotiations with L510. Moved by ____, seconded by ____. Motion carried / failed.
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Reopen and Adjournment
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1. Reopen meeting. Motion by _____, seconded by ______. Motion carried / failed.
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2. Adjourn meeting. Motion by ____, seconded by ____. Motion carried / failed.
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