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August 18, 2009
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| August 18, 2009 The Board of Directors of Independent School District held their regular meeting on Tuesday, August 18, 2009 at 7:00 pm in the board room. Members present: Aberg, Adkins, Hall, Kossikowski, Kuhn, Soiney, Swenson and Supt. Love Also present: Ruth ann Sacquitne, Chris Hansen, Jeff Nolte, Melissa Vanderplas The meeting was called to order by Chair Adkins. Motion by Hall, second by Kuhn and carried unanimously, to approve the agenda. Motion by Swenson, second by Hall and carried unanimously, to approve the minutes of the July 21 meeting. Motion by Soiney, second by Kuhn and carried unanimously, to approve payment of monthly bills. Mr. Nolte reviewed the handbooks with highlights of the changes. Motion by Kuhn, second by Aberg and carried unanimously, to approve the handbooks as presented with the following language added to the Chemical Free Policy: Second Offense-including senior class trip Third Offense-including senior class trip Motion by Hall, second by Kuhn, and carried to approve a .5 contract for Tina Swenson for first grade for the 2009-2010 school year. Voting yes: Aberg, Hall, Kossikowski, Kuhn, Soiney; Voting no: None; Abstaining: Swenson Motion by Kuhn, second by Aberg and carried unanimously, to approve a lane change to BA+30 for Katie Larson. Motion by Hall, second by Soiney and carried unanimously, to approve support staff assignments as presented by Supt. Love Motion by Swenson, second by Kuhn and carried unanimously, to approve the 2009-2010 coaching assignments as prepared by Athletic Director Doug Wyffels. Principal Nolte reported that the hiring for the 2009-2010 school year was completed, the in-service meetings that were planned prior to school starting and the progress of the retesting over the summer. Motion by Soiney, second by Kuhn and carried unanimously, to close the meeting at 7:35 for negotiation strategy. Meeting opened at 8:05 pm. Motion by Kuhn, second by Hall and carried unanimously, to adjourn. Dave Swenson, Clerk |
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