ebruary 20, 2013
The School Board of District 261 met in regular session on February 20, 2013 in the Media Center of the School. Chair Wing called the meeting to order at 6:00 PM with members Hoff, Johnson, LaRue, Nelson, Spangler, and Wing present. Absent: Rylander. Also present were Superintendent Allan Jensen, Principal Shane Tappe, Renee Melby, and Camille Schultz. The Pledge of Allegiance was recited. LaRue moved to approve the amended agenda, Spangler seconded. MCU. Spangler moved to approve the following consent agenda:
Communications/Delegations School Board Recognition certificates were handed out to the Board along with appreciation and thank you from Mr. Jensen in honor of School Board Recognition Week February 18-22, 2013. Legislative correspondence was received by the Board. Board Reports Nelson gave a report on Region 1 and Lakes Country Service Coop. Johnson gave a report on the MSBA Convention. Wing gave a report on the MSBA Convention, and Fergus Falls Special Ed Coop. Ms. Schultz gave a report on the Art Department. Principal’s Report Mr. Tappe reported on the following:
Superintendent’s Report Mr. Jensen reported on the following:
Discussion Items FY13 Budget and fund balance history was discussed. A budget work session meeting has been set for March 11, 2013, 7:00 PM. Nelson made a motion to approve an extended Ag contract for summer work for Dustin Steenblock. LaRue seconded. MCU. Action Items Nelson made a motion with appreciation and gratitude to accept the resignation from Brenda Johnson for extra duties. LaRue seconded. MCU. Hoff made a motion to accept the resignation from Andy Campbell for his teaching position. Spangler seconded. MCU. Nelson made a motion with regret and immense gratitude to accept the resignation from Lisa Wigdahl for her teaching position. LaRue seconded. MCU. Spangler made a motion to approve the substitute teacher contract for Chad Akerson. Hoff seconded. MCU. LaRue made a motion to approve the 2013-15 Principal Contract for Shane Tappe. Johnson seconded. MCU. Nelson made a motion to approve the agreement to participate in LCSC Wellness Incentive Program. Johnson seconded. MCU. Spangler made a motion to approve the agreement with Ashby Education Association to offer the LCSC Wellness Incentive Program. LaRue seconded. MCU. Nelson made a motion to approve the 2012-13 Ashby Teacher Seniority list. LaRue seconded. MCU. Nelson made a motion to set the school calendar make up days for 2012-13 as May 28, 29, 30, and 31 if needed. Spangler seconded. MCU. Chair Wing called the meeting adjourned at 8:43 pm. ______________________ Warren Nelson, Clerk |
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