June 20, 2018
The School Board of District 261 met in regular session on June 20, 2018 in the Media Center of the School. Chair Wing called the meeting to order at 6:00 PM with members Hoff, B. Johnson, Rylander, Spangler, and Wing present. Absent: L. Anderson, C. Johnson. Also present were Superintendent Niemann, Principal Nate Meissner, Jon Moore, Renee Melby, Tom Gronwold, and Tabitha Cadmus.
The Pledge of Allegiance was recited.
Rylander moved to approve the amended agenda, Spangler seconded. MCU.
Rylander moved to approve the following consent agenda:
Training Date for the move to Electronic Board Documents was set for July 16, 2018, 6:00 PM.
Wing reported on Fergus Falls Special Education Coop and Lakes Country Service Coop.
Mr. Meissner reported on the following:
Mr. Niemann reported on the following:
Mr. Gronwold reported on Day of Caring and end of year activities. On behalf of the Staff he thanked
Mr. Meissner and welcomed Mr. Moore.
Second Reading of Policies 701-721.
First Reading for Policies 801,802, 805, 806, 807, and 901 - 907.
Possible Purchase of a New School Bus.
Timing of New Security Door Installation.
B. Johnson made a motion to approve Support Staff Salary Schedule for FY19. Spangler seconded. MCU.
Hoff made a motion to approve the 2018-2019 Preliminary Budget. Rylander seconded. MCU.
Fund 01 3,086,835 3,028,966
Fund 02 180,600 193,875
Fund 04 102,216 123,303
Fund 07 527,148 534,250
Fund 08 25,000 25,000
Total: 3,921,799 3,905,394
B. Johnson made a motion to call for Bids on Dairy Products, Vehicle Fuel & Maintenance. Spangler seconded. MCU.
B. Johnson made a motion approving committed funds for Administrative Unused Sick Leave in the amount of $6,580.00. Rylander seconded. MCU.
Member Rylander introduced Resolution No. 18.03 Relating to the termination and nonrenewal of the teaching contract of Barb Kraemer, a Probationary Teacher. Member Hoff seconded. Roll call vote: B. Johnson – yes, K. Spangler – yes, Hoff – yes, Rylander – yes, Wing – yes. Voting against: none. Whereupon said resultion was declared duly passed and adopted.
B. Johnson made a motion to increase the Counselor time of Tabitha Cadmus to .5 and to revisit after the first semester. Spangler seconded. MCU.
Spangler made a motion to adjourn. Hoff seconded. MCU. Chair Wing called the meeting adjourned at 8:05 pm.
Leslie Anderson, Clerk