School Board – INDEPENDENT SCHOOL DISTRICT NO. 831

MEETING MINUTES

August 17, 2017

Revised for Publication

The following unapproved minutes have been revised for publication and will be approved at the next Regular 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 6:00 pm on 8-17-17, at the Schl Dist Offices. At roll call the following mmbrs were present: Corcoran, Morehead, Olson, Peterson, Rapheal, Theisen, and Supt. S. Massey, ex officio. Member Odegaard was absent.

Consent agenda: Mmbr Morehead pulled agenda item 3.4. Mmbr Peterson moved appvl of agenda items 3.1-3.3. The motion was 2nd by Mmbr Olson. All mmbrs present voted aye and the motion carried.

Appvd the bills as of 8-17-17 totaling $256,944.62 broken into the following funds: Gen Fund $73,454.61; Food Svc $10,999.20; Transp $17,256.98; Comm Svcs $12,448.43; Maroon Gold Spt Ctr $2,121.67; Capital $10,123.46; Internal Health Ins: $18,246.00; Pop Fund $72.00; Federal Prog. $5.94; Special Ed $112,216.33

Appvd Classified Personnel: Auth of Transfer 15; End Employ 1; LOA 3; New Position 3; Recommend Employ 16; Resign 10; Retire 2; Auth of Addl Hours – 1

Appvd Licensed Personnel: Non-Curricular Assign 18; Employ 19; Retire/Resign 1; Change in FTE 1; Auth Addl Position 1;

Supt. Massey said he would like to continue teaching at the U of M for the Fall 2017 semester. Mmbr Theisen moved, 2nd by Mmbr Corcoran to approve agenda item 3.4 – approve Supt. to engage in additional employment. Mmbrs Corcoran, Olson, Peterson, Rapheal and Theisen voted aye. Mmbr Morehead voted no. The motion carried.

Old Business:

Mmbr Morehead moved to Adopt Resolution Relating to Increasing the Genl Education Revenue of the Schl District, Determining the Necessity of Issuing Genl Obligation Bonds and Calling an Election Thereon. The motion was 2nd by Mmbr Peterson, by roll call vote all mmbrs voted aye. The motion carried. This resolution has technical corrections from the Aug 3, 2017 resolution.

Mmbr Peterson moved to Appv Joint Powers Agreement Between Anoka County and FL ISD 831 for Administrative Svcs Related to the Nov 7, 2017 Election. The motion was 2nd by Mmbr Theisen, by roll call vote all mmbrs voted aye. The motion carried.

No new business was rptd.

As there was no further business Mmbr Peterson moved, 2nd by Mmbr Theisen to adjourn. All mmbrs present voted aye and the mtg adjourned at 6:13 pm.

Published in the

Forest Lake Times

August 31, 2017

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