Chair Aaron Jurek called the regular meeting of the School Board of District #726 to order on the 3rd day of November 2014, at 6:30 p.m. in the High School Media Center.

Roll Call. Members present: Aaron Jurek, Jason Kindred, *Sheri Lumley, Lori Molus, Bryan Olson, Mark Swanson (joining via Teleconference from Maple Grove) *Present only until resignation

Others present: Dr. Stephen Malone, Superintendent

Joe Prom, Director of Business Services

Karly Bauer, Student Council Representative

Members absent: None

Public Comments: None

Motion by Jason Kindred, seconded by Bryan Olson to accept a Resignation by Sheri Lumley and Declare a Vacancy, effective immediately.

Motion by Bryan Olson seconded by Lori Molus to approve the agenda as presented.

CONSENT AGENDA

MINUTES FROM THE OCTOBER 6, 2014 REGULAR SCHOOL BOARD MEETING

DISBURSEMENTS – in the amount of $1,682,476.30

PERSONNEL

Name - Status - Job Title - Loc - Hrs Per Day/FTE - Group - Replacing - Effective - Wage

Fast, Janel - New - Musical Artistic Director/Costumer - HS - Season - BEA, Schedule C - Lisa Sackett - 9/15/14 - $2,971 Season

Fletcher, Renee - New - HS Musical Vocal/Orchestra Director - HS - Season - BEA - Schedule C - Kristen Olson - 10/6/14 - $1,782 Season

Kimmerle, Rich - New - PAC Co-Coordinator - HS - As Needed - BEA, Schedule C - n/a - 10/29/14 - $30.00 Hour

Lynch, Greg - New - PAC Co-Coordinator - HS - As Needed - BEA, Schedule C - n/a - 10/29/14 - $30.00 Hour

Mastey, Brianna - New - JV Girls Bball Coach - HS - Season - BEA, Schedule C - Stacy Spindler - 10/10/14 - $3,371 Season

McCall, Kelly - New - Asst. Gymnastics Coach - HS - Season - BEA, Schedule C - Autumn Robinson - 11/10/14 - $3,371 Season

Robinson, Reyan - New - Jr High Girls Bball Coach - MS - Season - BEA, Schedule C - Anthony Miller - 10/27/14 - $2,036 Season

Wiley, Jesse - New - Asst. Gymnastics Coach/Spotter - HS - Season - BEA, Schedule C - Autumn Robinson - 10/10/14 - $3,371 Season

Martin, Sandra - New - Server - MS - 2.6 Hrs Per Day - na - Jenny Lentz - 5/19/14 - $9.53 Per Hour

Miller, Anthony - Resignation - Jr High Girls Bball Coach - MS - na - na - na - Immediate - na

Simkins, Allie - Resignation - Asst. Girls LaCrosse Coach - HS - na - na - na - 10/12/14 - na

Blad, Stacey - New - Van Driver - Trans - 3 Hrs Per Day - Trans - na - 11/4/14 - $15.06 Per Hour

Engelby, Carole - New - Van Driver - Trans - 3.5-4 Hrs Per Day - Trans - na - 11/4/14 - $15.06 Per Hour

Engelby, Steve - New - Bus Driver - Trans - 2 Routes - Trans - na - 10/13/14 - $32.82 Per Route x 2

Gibson, Katreina - New - Van Driver - Trans - 2.5-3 Hrs Per Day - Trans - na - 10/10/14 - $15.06 Per Hour

Hook, Lori - New - Van Driver - Trans - 3.5-4 Hrs Per Day - Trans Ann Barringer - 10/20/14 - $15.06 Per Hour

Schwiertering, Jeff - New - Van Driver - Trans - 5 Hrs Per Day - Trans - Jim Steffen - 10/21/14 - $15.06 Per Hour

Wipper, Karen - New - Van Driver - Trans - 3.5-4 Hrs Per Day - Trans - Pat Alfuth - 10/20/14 - $15.06 Per Hour

ACCEPTANCE OF GIFTS

Donor Name - Description of Gift - Purpose of Gift

MN State Fair - $400 - Transportation for Marching Band

Palmer Day Parade Committee - $400 - Marching Band

RESOLUTION FOR DISCHARGE OF EMPLOYEE, on file at District Office

Motion carried unanimously.

Motion by Bryan Olson, seconded by Jason Kindred to Approve the Financial Audit. Motion carried unanimously (on file at District Office).

A First Reading was held on the following policy:

223  Revised  STRATEGIC GOALS

A second reading will be held at the December school board meeting.

A Special School Board Meeting was scheduled for Monday, 10th, 6:00 p.m. to canvass school board member election results.

Motion by Jason Kindred, seconded by Lori Molus to Fill the School Board Vacancy by Appointment. Motion carried unanimously.  Applications will be accepted until end of day, November 24.  At the December 1 school board meeting, applications will be reviewed and the Chair will entertain a motion to appoint someone.  

The meeting was adjourned at 7:45 p.m.

Aaron Jurek, Chair

Mark Swanson, Clerk

Recorder: Angela Oswald

(Published in the Sherburne County Citizen: 12/20/14.)