10/22 Regular

INDEPENDENT SCHOOL DISTRICT NO. 477
OCTOBER 22 REGULAR MEETING MINUTES
Call to order and Pledge of Allegiance The regular meeting of the School Board of District #477 was called to order by Chair Deb Ulm on the 22nd day of October 2013, at 7:00 p.m. in the District Office Board Room. Roll Call: Members Present: Craig Johnson, Jeremy Miller, Deb Ulm, Howard Vaiilancourt, Chad Young,
and Chuck Nagle (arrived at 7:04 p.m). Member(s) Absent: Eric Minks. Others present: Superintendent Julia Espe and Director of Business Services Michelle Czech. Student Council Representative present was Elizabeth Brooks. Citizen Comments: None and.
APPROVE AGENDA. Motion made by Howard Vaillancourt and seconded by Chad Young, to approve the agenda as presented. Motion passed unanimously.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
Motion by Chad Young and seconded by Howard Vaillancourt, to approve the October 8, 2013 Regular School Board meeting minutes. Motion passed unanimously..
Motion was made by Craig Johnson and seconded by Howard Vaillancourt, to approve the consent agenda items: Gifts, Personnel, Fundraiser, Non-Resident Student Agreements, Bills, Wire Transfers, and Treasurers Cash Flow Report. A question was raised regarding the check register be removed to discuss an entry for the bus company. Director of Business Services Michelle Czech responded that it is our monthly amount; the item was not removed for later discussion as the answer was given at this time. Motion passed unanimously.
DISCUSSION on the Classification and Compensation Study Final Report
ACTION ITEMS
Acceptance of 2013 Audit Motion made by Howard Vaillancourt and seconded by Jeremy Miller to accept the June 2013 audit report. Motion passed unanimously.
Refunding Bond Motion by Craig Johnson and seconded by Howard Vaillancourt to accept the sale resolution. By roll call the following voted in favor of: Howard Vaillancourt, Craig Johnson, Chad Young, Deb Ulm, Chuck Nagle, Eric Minks, and Jeremy Miller. Motion passed unanimously.
2nd POLICY READINGS
Motion was made by Chad Young and seconded by Craig Johnson to approve policies 101, 102, 103, 414, 506, 522, and 616. Motion passed unanimously.
ADDITIONS TO AGENDA- None
ADJOURN at 8:45 p.m. Jeremy Miller read the following to close the regular board meeting. Pursuant to Minnesota Statutes section 13D.05, subdivision 2(b), I move to close the meeting for negotiation strategies.
Chair Deb Ulm
Recorder: Bridget Sorensen Clerk Chad Young
Published in the
Princeton Union Eagle
November 21, 2013
57166

Comments Closed

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