I.S.D. 229 SCHOOL BOARD MEETING

ELEMENTARY LIBRARY

JUNE 15, 2017, 7:00 P.M.

Routine Items

I. Call to Order: The meeting was called to order at 7:00 pm by Dave Ruen, Dave Lawstuen, Christine Troendle, Lolly Melander and Steve Snyder. Terri Scott was absent. Also in attendance were Superintendent Matt Schultz, Bretta Grabau, Shannon Vickerman, Bret Klaehn, Ethan Simonson and Hannah Wingert.

II. Pledge of Allegiance:

III. Approval of Agenda:

A: Move Lawstuen; 2nd Melander; 5 yes

IV. Public Input: None

V. Presentations: None

VI. Consent Agenda: Approval of Minutes

A: Move Lawstuen; 2nd Melander; 5-Yes

VII. Approval of Expenditures (Tabled to July):

VIII. Reports

A. Board Reports:

1. Negotiations Committee

B. Superintendent’s Report:

1. End of School Year-Congrats to the Track Team Girls 4x400 placed 6th at State and the Girls 4x800 team placed 7th at State

2. Legislative Report

3. Sub Bus Drivers and Custodial Positions

Action Items

IX. Old Action Items

A. Second Reading and Adoption of Policies:

1. 403 Discipline, Suspension, and Dismissal of School District Employees

Move Lawstuen; 2nd Troendle; 5-yes

B. Bass Pond Parking Lot-Transfer title to City, City will pay legal fees

Move Snyder; 2nd Lawstuen; 5-yes

C. Superintendent Evaluation Recommendation Move Melander; 2nd Snyder; 5-yes

X. New Action Items

A. Approval of ISD #299 - Teacher Master Agreement

Move Lawstuen; 2nd Snyder; 5-yes

B. Personnel:

1. Approval of resignations:

a) Matt Wagner - Art

Move Troendle; 2nd Melander; 5-yes

2. Approval of Posting

a) .5 Social Studies and Physical Education Teacher

Move Troendle; 2nd Lawstuen; 5-yes

C. First Reading and Approval of Policy:

1. Approval of Policy 534 Unpaid Meal Charges (New Mandatory Policy)

Move Snyder; 2nd Melander; 5-yes

D. Approval of Adoption of 2016-2017 Adjusted Budget

Move Snyder; 2nd Melander; 5-yes

E. Approval of 2017-2018 Proposed Budget Move Troendle; 2nd Melander; 5-yes

F. Approval of 1:1 Chromebook Purchase for 7th and 8th Grades at a cost of $14,720 (64 Chromebooks @ $230/each)

Move Lawstuen; 2nd Troendle; 5-yes

G. Approval of Request for Milk Bids

Move Lawstuen; 2nd Troendle; 5-yes

H. October Board Meeting on October 17th at 6:00pm

Move Snyder; 2nd Melander; 5-yes

XI. New Discussion Items

A. Review of Certified and Non-Certified Staff Employee Handbooks

B. Discussion of City Road Project

Routine Items

XII. Other:

A. Correspondence-NONE

XIII. Adjourn: Move Lawstuen; 2nd Snyder; 5-yes

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