W-M School Board Minutes

INDEPENDENT SCHOOL
DISTRICT NO. 111
BOARD OF EDUCATION
Regular Meeting
WATERTOWN, MINNESOTA
October 22, 2012

I.  The regular meeting of the Watertown-Mayer School Board in the Watertown City Hall on Monday, October 22, 2012 was called to order at 7:00 PM by Chair McCain.  Board members present:  Janikula, Thompson,  McCain and Koehler.  Absent: Hoover, Burns and Salonek.  Administration team members present:  Superintendent Marlette, Hennen, Guertin, Pauly, Piersak, Fitzsimonds and Haugen. Absent:  Hittle.
II. Visitor requests and consideration of agenda.   MMS (Motion made and Seconded by) Janikula and Thompson to approve the agenda as amended. Passes 4-0
III. General Business Items
MMS Thompson and Koehler to approve the following consent agenda items:  Minutes of the Regular Board Meeting of September 24, 2012; Personnel consent agenda; business consent agenda – operations update.  Passes 4-0.
IV. Recognitions/Presentations:  Governor Mark Dayton’s Proclamation that the month of October, 2012 is proclaimed “Principals Month for the State of MN”.
V.  Reports by Guests, Administration and Board
Mr. Marlette reported on the MSBA registration for January’s meetings, operations committee report, board elections on November 6th.
VI. Old Business
A. None
VII. New Business
B MMS Koehler and Janikula to approve Resolution appointing .  Ayes:  McCain, Koehler, Thompson, Janikula.  Nays:  None.  Passes 4-0.
C.  MMS Janikula and Thompson to approve the Watertown-Mayer ISD No. 111 Assurance of Compliance with State and Federal Law Prohibiting Discrimination required by the Minnesota Department of Education (MDE).  Passes 4-0.
D.  MMS Janikula and Koehler to approve that the Watertown-Mayer School District No. 111, Monday, November 26, 2012 Regular School Board meeting date be moved to Monday, November 12, 2012, 7:00 PM at the Watertown City Hall so that the school district can canvass the votes from the November 6, 2012 General School Board Election in addition to our regular business agenda.  Passes 4-0.
E.  MMS Janikula and Koehler to approve the Watertown-Mayer 2011-2012 Annual District Report on Curriculum, Instruction and Student Achievement..  Passes. 4-0.
VIII. Discussion of issues or open comments by School Board Directors.
Reminder of upcoming School Board Meetings:
Regular School Board November 12, 2012 7:00 PM Watertown City Hall
IX. MMS Thompson and Janikula to adjourn the meeting at 8:25 PM and was duly passed.

John McCain, Chair
Jennifer Hoover, Clerk

(Published in Carver County News Nov. 22, 2012)

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