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April 15th, 2008
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| The Board of Directors of Independent School District #238 met in regular session on Tuesday, April 15, 2008 at 7:00 p.m. Members present: Aberg, Adkins, Hall, Laitinen, Soiney, Swenson and Supt. Love Absent: Kuhn Also present: Charissa Olson, Katie Larsen, Sarah Holdmeyer, Joan Greco, Deb Stortz, Kori Greco, Danielle Stortz, Barb Kerns, Mitchell Kuhn, Tanner Williams, Jeff Nolte and Chris Hansen The meeting was called to order by Vice-Chair Adkins. Ms. Olson presented information and progress on beginning a mentoring class for elementary students for the 2008-2009 school year. Mrs. Holdmeyer, Mitchell Kuhn and Tanner Williams reported to the Board on the RTI Program for the 2007-2008 school year. Motion by Swenson, second by Aberg and carried unanimously, to approve revised agenda. Motion by Hall, second by Swenson and carried unanimously, to approve March 11, 2008 board minutes. Motion by Hall, second by Aberg and carried unanimously, to approve payment of monthly bills. Joan Greco and Deb Stortz asked the Board to allow 8th graders to attend the Prom. The consensus of the Board was to continue with the present policy. Supt. Love reported on PK-12 staffing for 2008-2009. Motion by Swenson, second by Laitinen and carried unanimously, to adopt the 2008-2009 school calendar as presented. Motion by Aberg, second by Soiney and carried unanimously, to approve the engagement letter with Smith & Schafer for the 2008 Audit at a total cost of $8,140. Motion by Laitinen, second by Hall and carried unanimously to approve hiring an additional kindergarten teacher for 2008-2009 school year. Principal Nolte reported on the AYP process, the testing schedule, attendance policy and the progress of the 2009 schedule. Motion by Swenson, second by Soiney and carried unanimously, to adjourn. Kaye Laitinen, Clerk |
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