Independent School District 108
Regular Board Meeting
June 23, 2014
The meeting was called to order by Chair Latzig at 6PM with all members present except Pexa and Spille. Others in attendance included: B. Knoche, M. Daugs, R. Erpenbach, T. Erickson, and B. Corlett.
The Pledge of Allegiance was recited.
Member Schug read: Recognition: District 108 Is Proud Of.
Motions passed unanimously to approve the agenda, the May 19 Minutes, and Consent Agenda.
There were no comments from visitors.
Administrative reports were given by appropriate individuals.
Because Member Spille is not able, at this time, to attend school board meetings, a discussion of the board clerk responsibilities was held. R. Schug was unanimously selected to serve as temporary board clerk.
Betsy Knoche, of Ehler, reviewed the documentation regarding awarding the sale of $375,000 general obligation capital facilities bonds. Member Knight moved adoption of Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery, and Registration, and Providing for the Payment of $375,000 General Obligation Capital Facilities Bonds, Series 2014B. The motion for the adoption of the resolution was seconded by Member Evenski and upon vote being taken, the following voted in favor: Evenski, Knight, Latzig, Lind and Schug, and the following voted against: none, whereupon said resolution was declared passed and adopted.
Motions passed 5-0 to approve the 2014-15 Preliminary Budget, the 2014-15 Health & Safety Budget, the 2014-17 Dashir contract, and 2014-15 membership in the MSHSL.
Members unanimously adopted the Resolution approving entry into Q Comp Program, and several minor MSBA suggested policy changes,
On personnel items, votes passed 5-0 to approve the 2014-15 Payroll Clerk contract with L. Peterson, the 2014-16 D.O. Confidential Employee Group contract, and new hires of K. Jaeger, T. Ackermann, and T. Schroeder.
There were no board reports.
The next Board Meeting was confirmed for July 28, CHS, Rm A240
There was a brief Round Table discussion.
Meeting adjourned at 6:50PM.
(The preceding is a summary of the Minutes which are available in the District Office, 531 Morse St., NYA, MN 55368.)
8/7/14, 3NYA, June 23 Reg Min, 258506