June 17, 2015 at 6:00 PM - REGULAR MEETING
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1. Call meeting to order
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2. Pledge of Allegiance
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3. Open forum
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3.A. __________ Moved, _________ Seconded to approve the agenda as amended. Action _____
a. _________ b. _________ c. _________ |
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4. Approval of Minutes:
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4.A. _______ Moved, _________Seconded to approve the minutes of the special April 21, 2015 school board meeting as presented/amended. Action ____.
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4.B. _______ Moved, _________Seconded to approve the minutes of the special May 20, 2015 school board meeting as presented/amended. Action ____.
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5. Approval of Financials:
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5.A. ______Moved, _______Seconded to approve to pay invoices as presented/amended in the amount of $ . Action ____
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5.B. _______Moved, _______Seconded to approve electronic transfers as presented in the amount of $ . Action _____
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5.C. _______Moved, _______Seconded to accept a donation of $70 to the athletic fund from the family of Bob Manninen. Action ______
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5.D. _______Moved, ______Seconded to accept a bid of $6,000 for a sauna built by the students from Bill Pocernich. Action _____
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5.E. _______Moved, _______Seconded to approve all fund budgets for 2015-2016. Action _______
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6. Reports:
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6.A. School Board
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6.B. Superintendent
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6.C. Principal
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6.D. Transportation
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6.E. Fire Chief
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7. Personnel:
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7.A. _______Moved, _______Seconded to accept Lori Johnson’s resignation effective May 29, 2015. Action _____.
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7.B. _______Moved, _______Seconded to accept Tara Krezowski’s resignation effective May 29, 2015. Action _____.
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7.C. _______Moved, _______Seconded to approve a Title I MOU with . Action _____.
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7.D. _______Moved, _______Seconded to approve a teachers contract with as a Math Teacher for one hour at a rate of . Action _______
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7.E. _______Moved, _______Seconded to approve a teachers contract with Gina Knaus as a ECFE/ECSE instructor at MA 15 Step 9 in the amount of $50,741. Action _______
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7.F. _______Moved, _______Seconded to approve a K-12 Head Cook contract with Tina Dromeshauser at a rate of $12.60/hour in accordance with the Non-Licensed Staff Agreement. Action _______
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7.G. _______Moved, _______Seconded to approve a contract with IASC for technology services at a cost of $20,000 plus fringe benefits. Action ______
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7.H. Member _______ Introduced a RESOLUTION RELATING TO THE LAYOFF OF BUS DRIVERS whereupon, member ________Seconded said resolution.
Voting in favor: Voting against: Whereupon resolution was duly declared: passed failed. |
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8. Action Items:
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8.A. _______Moved, _______Seconded to an agreement for provision of Health and Safety services for the 2015-2016 school year in the amount of $4,000. Action _______
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8.B. _______Moved, _______Seconded to accept insurance proposal from Vaaler Insurance Agency in the amount of $42,595.33 for the 2015-2016 school year. Action ______
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8.C. _______Moved, _______Seconded to an ARCC SPECIFIC SERVICES CONTRACT 2015-2016 in the amount of $14,630.95. Action ______
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9. Other:
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9.A. ______Moved, ______Seconded to approve a JUST FOR KIDS MEMORANDUM OF UNDERSTANDING 2015/2016 YEAR DENTAL SERVICES. Action _______
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9.B. _____ Moved, ______Seconded to adjourn at _____ p.m. Action _____
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