The School Board of District 261 met in regular session on September 19, 2018 in the Media Center of the School. Chair Wing called the meeting to order at 6:00 PM with members Anderson, Hoff, B. Johnson, C. Johnson, Rylander, Spangler, and Wing present. Also present were Superintendent Niemann, Principal Moore, Business Manager Renee Melby, Carol Koefod, Emily Nelson, and Mary Reedy.
The Pledge of Allegiance was recited.
B. Johnson moved to approve the amended agenda. Spangler seconded. MCU.
Rylander moved to approve the following consent agenda:
Mary Reedy from Clifton, Larson, Allen LLP presented the FY18 Financial Audit.
Minnesota Rural Education Association Annual Conference is November 11-13, 2018.
Minnesota School Board Association 98th Annual Leadership Conference is January 17-18, 2018.
Mitch Names joined the meeting at 6:33 pm.
B. Johnson reported on a parent thanking Mr. Moore for his interaction with Elementary Students.
Anderson reported on Region 1.
Wing reported on Fergus Falls Special Ed Coop Executive Board Meeting and Lakes Country Service Coop.
Mr. Moore reported on the following:
Mr. Niemann reported on the following:
Emily Nelson reported on Kindergarten and Reading Intervention.
Carol Koefod reported on Second Grade.
Proposed Levy Limitations for Levy 18 Pay 19.
MDE Compensatory Revenue Audit / Student Accounting Audit conducted on August 21, 2018.
Anderson made a motion to approve the 2018-19 School Nurse Contract with Prairie Ridge Health Services. Spangler seconded. MCU.
Spangler made a motion to approve the 800 & 900 Series of District Policies as previously read. Hoff seconded. MCU.
Hoff made a motion to accept the quotes for the Lighting Project as follows: Material Bid – Border States Electric $22,220.89, Labor Bid – Driggins Electric $17,302.00. B. Johnson seconded. MCU.
Spangler made a motion to certify the 2018 Pay 2019 Levy at the maximum. C. Johnson seconded. MCU.
Hoff made a motion to set the date for the Special Meeting for Chromebook Training as October 9, 2018, 7:00 PM. Rylander seconded. MCU.
Rylander made a motion to add an addition 1/7 contract to Naomi Anderson. Anderson seconded. MCU.
Hoff made a motion to adjourn. B. Johnson seconded. MCU. Chair Wing called the meeting adjourned at pm 7:59 pm.
Leslie Anderson, Clerk