INDEPENDENT SCHOOL DISTRICT NO. 111 BOARD OF EDUCATION
WATERTOWN, MINNESOTA 55388
May 19, 2014
I. The regular meeting of the Watertown-Mayer School Board in the Watertown City Hall on Monday, May 19th, 2014 was called to order at 7:00 PM by Chair McCain. Board members present: Janikula, McCain, Jackson, Hoover, Koehler and Thompson. Absent: Burns.
Administration team members present: Superintendent Marlette.
II. Visitor requests and consideration of agenda. Added approval of Ms. Jana Sykoras contract to the agenda. MMS (Motion made and Seconded by) Hoover and Koehler to approve the agenda as amended. Passes 6-0.
III. General Business Items
MMS Jackson and Thompson to approve the following consent agenda items: Minutes of the Regular Board Meeting of April 28, 2014; Personnel consent agenda; business consent agenda; Enrollment count. Passes 6-0
April Disbursements = $861,347.22
Wire Payment = $447,863.18 – Payment #s 31386-31391, 31392, 31466, 31469-31477, 31479, 31584, 31585, 31593-31601, 31686-31689
Check Payments = $413,484.04 – Payment #s – 46040 – 46171
Misc. Payroll Payments – $3,262.72
IV. Recognitions/Presentations: None
V. Reports by Guests, Administration and Board Superintendent Marlette presented the board with information on the soccer fields, legislature, and the county
VI. Old Business
VII. New Business
A. MMS Hoover and Jackson to approve the July 1, 2014 June 30, 2016 Watertown-Mayer ISD No. 111 administrative contract for Mr. Michael Piersak, District SPED Director. Passes 6-0.
B. MMS Thompson and Koehler to approve the High School/Middle School Dean of Students contract for Mrs. Jana Sykora for FY15. Passes 6-0.
VIII. Discussion of issues or open comments by School Board Directors.
Next Regular School Board Meeting Monday, June 23, 2014 7:00 PM Watertown City Hall
IX. MMS Jackson and Thompson to adjourn the meeting at 7:20 PM and was duly passed.
John McCain, Chair
Jennifer Hoover, Clerk
7/3/14, 3WC, May 13 Reg Min, 242694