September 17, 2012
The School Board of District 261 met in regular session on September 17, 2012 in the Media Center of the School. Chair Wing called the meeting to order at 6:00 PM with members Hoff, Johnson, Rylander, Spangler, Van Santen, and Wing present. Absent: Nelson. Also present were Superintendent Allan Jensen, Principal Shane Tappe, Renee Melby, Marcy Andreasen, Carol Koefod, Perry Butler, Mike and Lori Risbrudt. The Pledge of Allegiance was recited. Spangler moved to approve the agenda. Van Santen seconded. MCU. Rylander moved to approve the following consent agenda:
Board Reports Wing gave a report on Fergus Falls Special Ed Coop. Nelson’s hand written report on Lakes Country Service Coop and Region I was distributed. Principal’s Report Mr. Tappe reported on the following:
Superintendent’s Report Mr. Jensen reported on the following:
Mrs. Koefod gave a report on 2nd Grade. Mr. Butler gave a report on Technology. Discussion Items MSBA Fall Area Meeting will be September 18, 2012 in Fergus Falls. FY13 and FY14 Budgets and Levy 2012 Pay 2013 were discussed. Johnson made a motion to set the 2012 Pay 2013 proposed levy limitation for the General RMV Voter approved at $271,000.00 and all other categories at the maximum. Hoff seconded. Discussion followed. Johnson withdrew his motion. Rylander made a motion to set the 2012 Pay 2013 proposed levy limitation for the General RMV Voter approved at $277,000.00 and all other categories at the maximum. Spangler seconded. MCU. Athletic Event Supervision was discussed. Rylander made a motion to pay a stipend of $80.00 for the 17 events not under the Athletic Directors agreement. Johnson seconded. Voting in favor: Hoff, Johnson, Rylander, Spangler, Wing. Voting against: Van Santen. Motion carried. Action Items Van Santen made a motion to approve the Annual Assurance of Compliance with State and Federal Discrimination Laws. Johnson seconded. MCU. Hoff made a motion to approve granting Allan Jensen and Renee Melby authority to electronically transfer funds as allowed by MS 471.38 and between Money Market and Checking accounts. Spangler seconded. MCU. Spangler made a motion motion to set the date and time for the Truth and Taxation Meeting on Taxes Payable 2013 as December 17, 2012, 6:00 pm. Van Santen seconded. MCU. Van Santen made a motion to approve $25,639.00 for the Committed Category of the General Fund for FY12. Johnson seconded. MCU. Johnson made a motion to approve the 2012-13 Fund Raising Activities list as presented and as negotiated by Superintendent Jensen. Hoff seconded. MCU. Van Santen made a motion to accept the resignation from Lori Sturgeon, Social Worker. Spangler seconded. MCU. Chair Wing called the meeting adjourned at 9:10 pm. Warren Nelson, Clerk September 27, 2012 The School Board of District 261 met in special session on September 27, 2012 in the Media Center of the School. Chair Wing called the meeting to order at 8:01 AM with members Hoff, Johnson, Nelson, Rylander, and Wing present. Absent: Spangler. Also present was Superintendent Allan Jensen. Nelson made a motion to move the October Board Meeting date to October 22, 2012. Rylander seconded. MCU. Chair Wing called the meeting adjourned at 8:03 AM. ______________________ Warren Nelson, Clerk |
Archives
December 2020
Categories |