I.S.D. 229 SCHOOL BOARD MEETING

I.S.D. 229 SCHOOL BOARD MEETING

LANESBORO ELEMENTARY SCHOOL LIBRARY

MAY 17, 2018, MINUTES 7:00 P.M.

In attendance: Dave Ruen, Dave Lawstuen, Steve Snyder, Christine Troendle, Steve Storhoff, John Davis, Autumn Johnson, Bretta Grabau, Hannah Wingert, Zara Bezhanyan, Matt Schultz.

Routine Items

I. Call to Order: Meeting was called to order by Dave Ruen at 7:00 p.m.

II. Pledge of Allegiance

III. Public Input: John Davis and Autumn Johnson

IV. Approve Agenda: Moved with changes as amended. Moved by Troendle; 2nd Snyder; vote passed.

V. Approve minutes of April 2018 Regular Board Meeting: Moved by Snyder; 2nd Troendle; vote passed.

VI. Approve Expenditures: Moved by Lawstuen; 2nd Storhoff; vote passed.

Reports

VII. Board reports

VIII. Superintendent’s report

IX. Other reports.

Action Items

X. Personnel Items

A. Approval of resignation of Anthony Johnson, high school/ middle school social studies/physical education teacher. Moved by Lawstuen; 2nd Troendle; vote passed.

B. Approval of change in FMLA leave of absence for Dana Norby now beginning May 7, 2018. Moved by Snyder; 2nd Troendle; vote passed.

C. Approval of hiring of day care director/office manager

C. Approval of model management plan for lead in water. Moved by Storhoff; 2nd Troendle; vote passed.

XI. Old Items

A. Facilities Project update.

XII. New Items

A. Approval of adjustments to Teacher Assessment, Reflection and Growth Protocol. Moved by Lawstuen; 2nd Snyder; vote passed.

B. Approval of Superintendent Evaluation Timeline. Moved by Lawstuen; 2nd Snyder; vote passed.

C. Board Resolution to continue membership in the Minnesota State High School League. Moved by Snyder; 2nd Storhoff; vote passed.

D. Public hearing on student fees:

Approval of keeping the following fees the same as 2016-2017:

1. Athletic and Activities Participation Fee – free.

2. Game Admission Fees (set by Conference) - $5 adult; $3 student.

Moved by Lawstuen; 2nd by Storhoff; vote passed.

Informational/Discussion Items

XIII. Informational Items

A. First review of high school and elementary school Student Handbooks.

Routine Items

XIV. Other: None.

XV. Adjourn: moved by Lawstuen; 2nd Snyder; vote passed.

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