SCHOOL DISTRICT #477
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 20th day of May, at 8:05 p.m. in the District Office Board Room. Roll Call – Members Present: Craig Johnson, Howard Vaillancourt, Deb Ulm, Eric Minks, and Jeremy Miller, and Chad Young. Members Absent: Chuck Nagle. Others present: Superintendent Julia Espe, Director of Business Services Michelle Czech, and Director of Human Resources Brenda Albrecht. Student Council Rep: Gabriel Foede.
Citizen Comments: None.
APPROVE AGENDA Motion made by Chad Young, and seconded by Howard Vaillancourt, to approve the agenda as presented. Motion passed unanimously.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES Motion by Eric Minks, and seconded by Chad Young, to approve the May 6, 2014 Regular School Board meeting minutes as they are presented. Motion passed unanimously.
CONSENT AGENDA Motion made by Craig Johnson, and seconded Howard Vaillancourt, to approve the consent agenda items: Personnel, Bills, Wire Transfers, Treasurers Report, and Gifts. Motion passed unanimously.
INFORMATION – Referendum Update
2nd POLICY READINGS: #413 Harassment and Violence, #425 Staff Development, #515 Protection and Privacy of Pupil Records, and #607 Organization of Grade Levels. All policies were approved by the board.
Staffing Change for 2014 15 Motion was made by Howard Vaillancourt, and seconded by Chad Young to approve the 2014-15 Staffing Changes. Upon roll call the following voted in favor of: Eric Minks, Jeremy Miller, Howard Vaillancourt, Craig Johnson, Chad Young, and Deb Ulm. Motion passed.
Joint Powers Agreement for Rum River Special Education Cooperative – Motion was made by Jeremy Miller, and seconded by Howard Vaillancourt to approve the Joint Powers Agreement for Rum River Education Cooperative. Upon roll call the following voted in favor: Eric Minks, Jeremy Miller, Howard Vaillancourt, Craig Johnson, Chad Young, and Deb Ulm. Motion passed.
MEETINGS TO BE SET Special Board Meeting Canvassing the Election Votes: Thursday, May 22, 2014. Location: District Office Board Room 4:00pm
ADDITIONS TO AGENDA None
ADJOURN Meeting was adjourned at 8:32pm
The complete minutes that includes the board members, Superintendent, and Student Council Rep. reports can be obtained at the school district office 706 1st St., or through the district website at www.isd477.org
Recorder: Kelly Baker
Published in the
Princeton Union Eagle
June 12, 2014
SCHOOL DISTRICT #477