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Independent School District #726 Becker, Minnesota Regulr School Board Meeting August 4, 2014 Summary

Chair Aaron Jurek called the special meeting of the School Board of District #726 to order on the 28th day of August, 2014, at 6:40 p.m. in the High School Media Center
Roll Call. 
Members present: Aaron Jurek, Jason Kindred, Sheri Lumley, Lori Molus, Bryan Olson, Mark Swanson Others present: Dr. Stephen Malone, Superintendent Joe Prom, Director of Business Services
Members absent: None
Public Comments: None
Motion by Mark Olson, seconded by Lori Molus, to approve the agenda as presented. Motion carried unanimously.
CONSENT AGENDA
MINUTES FROM THE JUNE 2, 2014 REGULAR SCHOOL BOARD MEETING, as amended
MINUTES FROM THE JULY 7, 2014 REGULAR SCHOOL BOARD MEETING
DISBURSEMENTS – in the amount of $2,758,457.09
PERSONNEL
Name - Status - Job - Title - Loc - Hrs - Per Day/FTE - Group -  Replacing - Effective - Wage
Berg, Stephanie - New - Math Teacher - HS - 1 FTE - BEA - Glenda Sakry - 8/20/14 - BA/Step 1 $36,829
Niedfeldt, Tyler - New - PE Teacher - MS/HS - 1 FTE BEA - Rachel Watkins - 8/20/14 - BA/Step 1 $36,829
Peterson, Sarah - New - US Studies Grade 7 - MS - 1 FTE BEA - Justin
Hegna - 8/20/14 - BA30/Step 1 $38,830
Schrupp, Kayli - Resignation - 6th Grade - MS - BEA - n/a-7/31/14-n/a
Ferris, Anna - New - Camp Opp Asst. - PS/IS - Varied - n/a - Autumn Robinson - 7/14/14 - $9.50 hr.
Vesledahl, Kadee - New - Bldg. Supervisor - HS - 4.5 - n/a - n/a - 7/16/14 - $10.00 hr.
Frank, Tracey - Resignation - Lunchroom Supervisor - IS - 7/23/14 Fritsch, Sarah  - Resignation - ECFE - Teacher - PS - 7/23/14
Quella, Amy - Resignation - Jr. High - Volleyball - Coach - MS - End of 13-14
INDIVIDUAL CONTRACTS – Ken Abraham, Dave Niemi, Sumre Robinson (on file at District Office)
RESOLUTION PROPOSING THE DISCHARGE OF A VETERAN (on file at District Office)
RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION (on file at District Office)
WAY FINDING AND BUILDING SIGNAGE BID (on file at District Office)
A first reading was held on the following policies:
521 Revised STUDENT DISABILITY NONDISCRIMINATION
709 Revised TRANSPORTATION SAFETY
A second reading will be held at the next regular school board meeting on September 8, 2014.
Motion by Mark Swanson, seconded by Bryan Olson to approve the following policy recommendation:
514 Revised BULLYING PROHIBITION
Motion carried unanimously (on file at District Office, Website).
Superintendent Malone provided an overview of Policy Governance / Board-Superintendent Relations.
Superintendent Malone provided a tour of the New Construction Projects.
The school board entered into a closed session at 8:11 p.m.
The meeting was adjourned at 9:15 p.m.
Aaron Jurek, Chair
Mark Swanson, Clerk
Recorder: Angela Oswald
(Published in the Sherburne County Citizen: 09/20/14.)