School Board – INDEPENDENT SCHOOL DISTRICT #108

REGULAR BOARD MEETING

JUNE 26, 2017

The meeting was called to order by Chair Latzig at 6PM with all members present except D. Lind and C. Pexa. Others in attendance included: A. Franck, M. Daugs, J. Lambrecht, S. Hammers, W. Degler..

Following the Pledge of Allegiance, the Agenda, April 24, 2017 Minutes and Consent Agenda received unanimous approval.

Elementary School report was given by M. Daugs

No Middle School and AD report was given.

No High School report was given.

Superintendent report was given by B. Corlett

The following motions passed 5-0:

Accept 2017-18 Preliminary Budget

Accept Resolution Relating to Long Term Facilities Maintenance

Accept MSHSL 2017-18 Membership

Accept MSBA Policies 534 and 721

Accept Q Comp Annual Report

Accept Food Service Contract with Taher

Accept Dashir Contract

Accept new hires

Accept renewal of District Administrative Assistant Contract

Accept resignation of Teachers

No Board reports were given

The next Board meeting was confirmed for July 24, 2017 @ 6PM, CHS room A240.

There was a Round Table discussion.

Meeting was adjourned at 6:33 PM. (The preceding is a summary of the Minutes which are available in the District Office, 531 Morse St., NYA, MN 55368.)

Published in the

Norwood Young America Times

August 3, 2017

715236

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