School Board – INDEPENDENT SCHOOL DISTRICT NO. 831

SCHOOL BOARD MEETING MINUTES

January 19, 2017

Revised for Publication

The following unapproved minutes have been revised for publication and will be approved at the next School Board Meeting. The full text is posted on the district web site, available by standard or email, and for public inspection at the school district offices during normal business hours.

The mtg of the Schl Bd of ISD No. 831, Forest Lk., MN, was called to order by Rob Rapheal at 8:03 pm on 1-19-17, at the Schl District Offices. At roll call the following mmbrs were present: J. Corcoran, K. Morehead, L.Odegaard, J.Olson, J. Peterson, R. Rapheal, G.Theisen, and Supt. L. Madsen, ex officio.

Consent agenda: Mmbr Theisen pulled agenda item 3.3. Mmbr Olson moved to appv agenda items 3.1-3.2. The motion was 2nd by Mmbr Theisen. All mmbrs present voted aye and the motion carried.

Appvd the bills as of Jan 19, 2017 totaling $521,692.81 broken into the following funds: Gen Fund $152,658.24; Food Service $124,374.51; Transp $71,937.29; Comm Svcs $28,369.09; Maroon Gold Spt Ctr $13,435.80; Grants-SDE $2,960.03; Capital $41,576.49; Internal Health Ins: $11,160.00; Non Public Schls $1,494.66; Pop Fund $6,129.21; Federal prog. $1,592.93; Special Ed $66,004.56

Appvd Classified Personnel: Retire 1; Resign 1; Recommend Employ 4; Transfer 2; LOA 3

Mmbr Theisen congratulated H. Muhs on her retirement. Mmbr Theisen moved to Appv Consent Agenda item 3.3. The motion was 2nd by Mmbr Olson. All mmbrs present voted aye and the motion carried

Appvd Licensed Personnel: LOA 5; Retire/Resign 1; Employ 1;

Old Business:

Reps from the three Strategic Planning Action Teams presented their group outcomes to the bd. Mmbr Morehead moved, 2nd by Mmbr Theisen to Accept the Strategic Planning Action Team Rpts. All mmbrs present voted aye and the motion carried. The supt was directed to bring the initial administrative rpt to the Feb 2 bd mtg.

Mmbr Morehead moved to appoint MSBA as the supt search firm. The motion was 2nd by Mmbr Theisen, by roll call vote all mmbrs present voted aye and the motion carried.

Due to abatement occurring over spring break at Forest Lake Elem Schl, an additional evening conference will be held March 1st with conferences concluding before noon on March 3. Mmbr Peterson moved to Amend 2016-17 Schl Year Calendar for Forest Lake Elem Conferences. The motion was 2nd by Mmbr Olson. All mmbrs present voted aye and the motion carried.

No new business was rptd.

As there was no further business, Mmbr Morehead moved, 2nd by Mmbr Theisen to adjourn. All mmbrs present voted aye and the mtg adjourned at 9:02 pm.

Published in the

Forest Lake Times

January 26, 2017

646515

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