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Sleepy Eye ISD #84
Board of Education
July 12, 2012 @ 7:30PM
Members in Attendance: Sheila Wurtzberger, Ron Geiger, Darla Remus, Casey Coulson, Keith Lendt, Sheila Schmid, Supt. John Cselovszki, Principal Shane Laffen
Members Absent: Lori Hirschboeck
The meeting was called to order by Chairperson Remus at 7:30pm.
Good news items: Community play starts tonight. Nancy Moore received a $500 scholarship from Target to use towards books. 6th graders second in state in basketball; moving to August 18th Midwest Final.
Chair recognized visitors, including staff and press.
Motion by Sheila Schmid, 2nd by Keith Lendt to approve Agenda. M/C
Motion by Casey Coulson, 2nd by Sheila Wurtzberger to approve minutes for the June 14, 2012 meeting. M/C
Motion by Sheila Schmid, 2nd by Keith Lendt to approve July bills to be paid pending approval in the amount of $155,695.33, wire payments requesting approval in the amount of $140,253.27, bills paid requesting approval in the amount of $16,671.17, reimbursements paid requesting approval in the amount of $2,129.29, and cash transfer from MSDLAF+ to Americana in the amount of $490,000.00, as presented by Mr. Brian Pederson, finance director. M/C
Committees – Policy meeting met; policies reviewed are enclosed herein. Hockey association met.
Principal – Two weeks remain for summer school. Staffing is mostly complete.
Superintendent – Retreat occurred on Tuesday.
Motion by Ron Geiger, 2nd by Casey Coulson to designate the Herald Dispatch as the official newspaper. M/C
Motion by Keith Lendt, 2nd by Ron Geiger to designate the official depository as Americana Bank, First Security Bank, South Point Federal Credit Union, Wells Fargo, MSDFLAF + and others as deemed appropriate. M/C
Motion by Casey Coulson, 2nd by Sheila Wurtzberger to discuss the following action items:
A: Approve Elementary handbook book for 2012-13 with the changes presented
B: Approve High School handbook for 2012-13 with the changes presented
C: Approve Family Facilitator Contract with Brown County for 2012-13@ $18,362
D: Approve the membership renewal with MSBA for 2012-13 @ $3,361.00
E: Approve .54FTE social studies teacher contract for Troy Vangsness @ $17,745.28
F: Approve Business Manager contract for 2012-14
G: Approve confidential employees unit contract for 2011-13
H: Approve 2012-13 board meeting calendar
I: Approve resignation of Kammy Krumbach, ECFE paraprofessional effective June 20, 2012
J: Approve resignation of Courtney Brey, Special Educ. Paraprofessional effective immediately
K: Approve changes to 2012-13 school calendar as presented
L: Approve Jenifer Thiesen as an Elementary SPED para for 6.5hrs/day @$9.93/hr
M : Approve the following reviewed polices per policy committee: 101, 202, 301, 302, 306, 404, 413, 504, 515, 518, 521, 530, 532, 533, 602, 603, 609, 613, 614, 615, 616, 618, 623, 624, 701, 707, 805, 806, 904. Motion by Sheila Wurtzberger, 2nd by Ron Geiger to approve the above action items. M/C
Next regularly scheduled board meeting is Thursday August 9th, 2012 @7:30PM.
Motion by Casey Coulson, 2nd by Ron Geiger, to adjourn meeting at 7:50PM. M/CTHIS POST COURTESY: Sleepy Eye Chamber of Commerce, Edward Jones, Stark Farmers Insurance, Dairy Queen, Borth Memorials, Spaeth Ford, Sleepy Eye Medical Center, Riverside Interiors, Sleepy Eye Curves, Randy’s Electric, First Security Agency, Seams to Fit & Tuxes 2, Sturm Funeral Home, Goettig and Ruddy Accounting, Miller Sellner, Cenex/River Region, Culligan, Arneson’s Distributing, Sleepy Eye Off-Sale, Sleepy Eye Chiropractic, Pisoma Kitchen, Southpoint Federal Credit Union, Lisa Ann’s Healing Hands, American Family Insurance, NAPA Auto Part, Sids Signs on Broadway - www.sleepyeyeonline.com