The School Board of District 261 met in regular session on June 19, 2019 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: Anderson, C. Johnson. Also present were Superintendent Niemann, Principal Jon Moore, Renee Melby, Paula Wojcik, and Lori Christianson.
The Pledge of Allegiance was recited.
B. Johnson moved to approve the agenda. Rylander seconded. MCU.
Recognition of Visitors: Lori Christianson
Current Capital Bonding Status was presented by Lori Christianson of ICS Consulting Inc.
B. Johnson moved to approve the following consent agenda:
B. Johnson reported SAL Street Dance proceeds to be donated to the Ashby Legacy Fund.
Wing reported on the Fergus Falls Special Ed Coop Meeting and the Lakes Country Service Coop Board Meeting.
Mr. Moore reported on the following:
Mr. Niemann reported on the following:
Paula Wojcik reported on DAC Duties, High School English, Ashby Legacy Fund, and Drama Club.
Initiating a Drama Club.
Rylander made a motion to approve membership in Minnesota School Board Association for the 2019-20 School Year. Spangler seconded. MCU.
B. Johnson made a motion to approve membership in Minnesota Rural Education Assocation for the 2019-20 School Year. Hoff seconded. MCU.
Spangler made a motion to approve membership in the Minnesota State High School League for the 2019-20 School Year. Rylander seconded.
Hoff made a motion to approve the 2019-20 Budget. B. Johnson seconded. MCU
Fund 01 3,337,217 3,331,073
Fund 02 179,150 208,001
Fund 04 113,176 80,875
Fund 07 548,939 535,325
Fund 08 5,000 5,000
Total: 4,183,482 4,160,274
Rylander made a motion to approve .3 additional contract time for Anna Johnson. Spangler seconded. MCU.
B. Johnson made a motion to approve contract for BSN Sports/Nike Rewards Program. Hoff seconded. MCU.
Spangler made a motion to approve calling for bids on dairy products, vehicle maintenance and fuel. Rylander seconded. MCU.
Hoff introduced resolution No. 19.04 Regarding Board Control of Extra Curricular Activities. B. Johnson seconded. Roll call vote: B. Johnson – yes, Spangler – yes, Hoff – yes, Rylander – yes, Wing – yes. Absent: Anderson, C. Johnson. MCU.
Rylander made a motion for the formation of a Drama Club as presented by Paula Wojcik. Spangler seconded. MCU.
Hoff made a motion to adjourn. B. Johnson seconded. MCU. Wing called the meeting adjourned at 8:07 pm.
Leslie Anderson, Clerk