Chair Aaron Jurek called the regular meeting of the School Board of District #726 to order on the 2nd day of December 2013, at 6:30 p.m. in the District Office Conference Room.
Roll Call. Members present: Aaron Jurek, Jason Kindred, Lori Molus, Mark Swanson
Others present: Dr. Stephen Malone, Superintendent, Student Representative Kendra Buettner
Members absent: Sheri Lumley, Bryan Olson
Public Comments: None
ELECTION OF OFFICERS
Motion by Mark Swanson, seconded by Jason Kindred to cast a unanimous vote for Aaron Jurek as Chair for 2014. Motion carried unanimously.
Motion by Mark Swanson, seconded by Aaron Jurek to cast a unanimous vote for Jason Kindred, Vice Chair for 2014. Motion carried unanimously.
Motion by Mark Swanson, seconded by Jason Kindred to cast a unanimous vote for Lori Molus, Treasurer 2014. Motion carried unanimously.
Motion by Jason Kindred, seconded by Aaron Jurek to cast a unanimous vote for Mark Swanson, Clerk, 2014. Motion carried unanimously.
APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Motion by Mark Swanson, seconded by Lori Molus to retain the same committee representatives from 2013 to 2014:
Motion carried unanimously.
Motion by Jason Kindred, seconded by Mark Swanson, to approve the agenda as presented. Motion carried unanimously.
REGULAR SCHOOL BOARD MEETING
DISBURSEMENTS – in the amount of $2,486,222.56
FINANCIAL REPORTS
PERSONNEL
Name - Status - Job Title - Location
Miller, Hannah - New - English Teacher - HS
Bergsten, Tammy - New - Transportation Para
Brings, Jody - New - Transportation Secretary - Bus Garage
Olson, Carmine - New - Transportation Para
Schoen, Barbara - New - Special Education Para - IS
Costello, Pam - New Food Server - PS
Fish, Bonnie - New - Ala Carte Cashier - HS
Puckett, Lori - New - Cafeteria Aide - PS
Stenberg, Nichole - New - Kindergarten Teacher-LTS - PS
Jensen, Lynn - Resignation - Ala Carte Cashier
Lumley, Jean - Resignation - Bus Driver
Mrosla, Samantha - Resignation - Camp Opportunity
O'Neil, Jesse - Resignation - 9th Grade Softball Coach
GIFTS
Donor - Name - Description of Gift - Purpose of Gift
Allerus Financial - $100 - PS-PBIS
Becker Lions Club - $200 - PS field trips, supplies, coats, boots, etc.
Clear Lake Lioness - $200 - PS milk break
Just Give $35 - PS - PBIS
Lifetouch - $387 - IS - Activity Account
Palmer Day Parade Committee - $300 - Marching Band
PTSA - $800 - Stove for FACS
Short Elliott Hendrickson - $300 - Robotics
Women of the ELCA $200 PS field trips, supplies, coats, boots, etc.
ANNUAL AGENDA – on file at District Office
DESIGNATE OFFICIAL DESPOSITORIES – Sherburne State Bank, STARCOR, Credit Union, MN School District Liquid Assets Fund and PMA/MN Trust
DESIGNATE FY14 AUDITOR – Kern DeWenter Viere, LTD
DESIGNATE LEGAL COUNSEL – Kennedy & Graven
DESIGNATE OFFICIAL NEWSPAPER –
Sherburne County Citizen
DESIGNATE OFFICIAL SCHOOL BOARD MEETING DATES – First Monday of each month, 6:30 p.m., HS Media Center or District Office Board Room, with the following exceptions:
Feb 3 (board workshop for stakeholder meeting input to begin one hour before the school board meeting)
Mar 3 (2:00 p.m. board workshop for stakeholder meeting input, followed by 3:00 p.m. board meeting, location in the HS Auditorium)
Apr 7 (board workshop for stakeholder meeting input to begin one hour before the school board meeting)
Sept. 8 (Sept. 1 is a Holiday)
AUTHORIZE SUPERINTENDENT AND BUSINESS MANAGER TO CONDUCT ELECTRONIC FUND TRANSFERS PURSUANT TO MS471.38 SUBD. 3 AND SUBD. 3A
Jean Duffy, Director of Curriculum and Instruction presented a Curriculum System Overview to the school board (on file at District Office).
The school board entered into closed session at 7:44 p.m.
The meeting was adjourned at 7:45 p.m.
Aaron Jurek, Chair
Mark Swanson, Clerk
Recorder: Angela Oswald
(Published in the Sherburne County Citizen: 03/22/14.)
