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June 15, 2010
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| June 15, 2010 The Board of Directors of Independent School District No. 238 met in regular session on Tuesday, June 15, 2010 at 7:00 p.m. Members present: Aberg, Adkins, Kuhn, Swenson and Supt. Moriarty Absent: Hall, Kossikowski and Soiney Also present: Jeff Nolte and Chris Hansen The meeting was called to order by Chair Adkins The Pledge of Allegiance was said. Motion by Swenson, second by Kuhn and carried unanimously, to approve revised agenda. Motion by Aberg, second by Kuhn and carried unanimously, to approve the May 18, 2010 minutes. Motion by Kuhn, second by Aberg and carried unanimously, to approve payment of monthly bills. Motion by Swenson, second by Kuhn and carried unanimously, to approve an increase of 2.75% for support staff for the 2010-2011 school year, with the exception of three custodians whose wages were set for 2010-2011 in November of 2009, and a 2.5% increase for all support staff for 2011-2012. Motion by Kuhn, second by Aberg and carried unanimously, to terminate the long term sub contract for Sara Kovisto for the 2010-2011 school year. Motion by Aberg, second by Swenson and carried unanimously, to reduce the school nurse’s contract to fifteen hours per week. Motion by Kuhn, second by Swenson and carried unanimously, to accept the resignation of Jerry Jacobsen as senior class advisor for the 2010-2011 school year. Motion by Swenson, second by Kuhn and carried unanimously, to accept the resignation of Doug Wyffels as athletic director for the 2010-2011 school year. Motion by Kuhn, second by Aberg and carried unanimously, to accept the resignation of Kelsey Morken as assistant volleyball coach for the 2010-2011 school year. Motion by Aberg, second by Swenson and carried unanimously, to approve Doug Wyffels as senior class advisor for the 2010-2011 school year. Supt. Moriarty presented the preliminary budget for 2010-2011. Motion by Swenson, second by Kuhn and carried unanimously, to accept the preliminary 2010-2011 budget with revenues of $3,685.814 and expenditures of $3,802,844. Motion by Aberg, second by Kuhn and carried unanimously, to approve Resolution Authorizing and Awarding Sale of General Obligation and Aid Anticipation Certificates of Indebtedness, Series 2010B and Fixing Form and Terms Thereof in connection with the Minnesota Tax and Aid Anticipation Borrowing Program sponsored by the Minnesota School Boards Association and Greater Minnesota Service Cooperatives. The District plans to borrow $750,000 Motion by Kuhn, second by Aberg and carried unanimously to accept the bid of $10,676.48 for carpeting of three classrooms and replacing the floor tile in the hall outside the gym. Supt. Moriarty reported that repair was needed for the two ceilings by the gym bathrooms. A small section of the gym floor needs to be replaced. Principal Nolte reported that summer school has started, track and field day was well attended, thanked the teachers for their hard work during the school year and graduation went well. Motion by Swenson, second by Aberg and carried unanimously, to close the meeting to discuss a personnel issue. Motion by Swenson, second by Kuhn and carried unanimously to return to regular meeting. Motion by Aberg, second by Swenson and carried unanimously, to adjourn. Jane Hall, Clerk |
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