June 17, 2015
The School Board of District 261 met in regular session on June 17, 2015 in the Media Center of the School. Chair Wing called the meeting to order at 6:00 PM with members Anderson, B. Johnson, C. Johnson, Nelson, Rylander, Spangler, and Wing present. Also present were Superintendent Allan Jensen, Principal Shane Tappe, Renee Melby, Kyle Rylander, and Dwight Walvatne.
The Pledge of Allegiance was recited.
Spangler moved to approve the amended agenda, Nelson seconded. MCU.
Rylander moved to approve the following consent agenda:
Nelson gave a report on Region 1 and Lakes Country Service Coop.
Wing reported on Fergus Falls Special Coop.
Mr. Tappe reported on the following:
Mr. Jensen reported on the following:
MREA Membship was discussed. Mr. Jensen indicated that they have done good work lobbying for Greater Minnesota.
Kyle Rylander presented information on the Baseball Field Project. Discussion followed. A Baseball Field Project Committee consisting of Warren Nelson, Shane Tappe, Dwight Walvatne, and Kyle Rylander was formed. Nelson made a motion to approve up to $5,000 of District Funds for the project. C. Johnson seconded. MCU.
C. Johnson made a motion call for bids on dairy products, vehicle fuel, and vehicle maintenance. Anderson seconded. MCU.
C. Johnson made a motion to approve the FY16 Budget as follows:
Fund 01 2,724,388 2,765,038
Fund 02 161,000 161,371
Fund 04 77,351 102,475
Fund 07 535,355 532,475
Fund 08 10,000 10,000
Total: 3,508,094 3,571,359
Nelson seconded. MCU.
C. Johnson made a motion to approve the Principal Contract with Shane Tappe for 2015-16 and
2016-17. B. Johnson seconded. MCU.
Nelson made a motion to approve the Superintendent Contract with Allan Jensen for 2015-16. Spangler seconded. MCU.
Johnson made a motion to commit $50,000 for Administrative unused sick leave for FY15. Rylander seconded. MCU.
Rylander made a motion to approve Classified Staff Wage Adjustments for FY16. Anderson seconded. MCU.
C. Johnson made a motion to accept the resignation from Kevin McNamara from Technology Coordinator Position. B. Johnson seconded. MCU.
Nelson made a motion to approve MREA membership for 2015-16. Spangler seconded. MCU.
Nelson made a motion to approve Technology Coordinator contract with Jon Hansen. C. Johnson seconded. MCU.
Anderson made a motion to approve FY16 memberships for MSBA, MASA, MASSP, and MASBO. Nelson seconded. MCU.
Chair Wing called the meeting adjourned at 7:57 pm.
Leslie Anderson, Clerk