MINUTES OF THE BOARD OF EDUCATION Climax-Shelly ISD #592

MINUTES OF THE BOARD OF EDUCATION Climax-Shelly ISD #592
Climax, MN 56523

The Board of Education of Independent School District #592, Climax, Minnesota held their regular meeting on Monday May 17, 2010 at 8:00 PM in the Superintendent’s Office at the Climax-Shelly School.
Todd Evenson, Board President, called the meeting to order at 8:00 PM with the following members present: James Bowling, Julie Cakebread, Jon Carlson, Bradley Erickson, Todd Evenson, Bryan Stortroen, and Jeff Vatnsdal.  Superintendent Baumgarn and Principal Newcomb were also in attendance.  Visitors were Kerry Schaar, and Justin Skjerven.
Julie moved Bryan seconded the following motion:  BE IT RESOLVED that the Agenda is approved as presented. Motion passed by unanimous vote.
Brad moved Bryan seconded the following motion:  BE IT RESOLVED that the minutes of the April 19, 2010 regular meeting are approved as presented. Motion passed by unanimous vote.
Bryan  moved James seconded the following motion:  BE IT RESOLVED that payment totaling $40,898.40 be authorized by the following checks #44054- #44100 for regular monthly bills be approved and that end of the month bills totaling $6,899.84 for checks #44047 to check #44049 also be approved.  Motion passed by unanimous vote.
James moved Julie seconded the following motion:  BE IT RESOLVED to accept the Treasurer’s Report as presented. Motion passed by unanimous vote.
The student activity account will be mailed to the board members and advisors.
OLD BUSINESS – None
NEW BUSINESS
Motion by James second by Bryan:  BE IT RESOLVED that the 2010-2011 school calendar be approved as presented. Motion carried unanimously.
 Motion by Bryan second by Brad:  BE IT RESOLVED that the following certified teachers be approved for tenure effective with the start of the 2010-2011 school year: Adrianne Winger, Carmen Rygg, and Heather Prestegord. Motion carried unanimously.
Motion by James second by Brad:  BE IT RESOLVED that the 2010-2011 membership in the MSHSL be approved as presented. Motion carried unanimously.
Communications: Thank you from the DARE students and thank you from the After Prom Committee
   K-12 Principal’s Report – Nancy reported on the following – next year’s class schedule, elementary play day May 25th, Awards day, National Honor Society, and FFA banquet,       
Athletic Director’s Report – Norm reported that the sports committee meeting is June 7th at 8 pm in Climax.
 Superintendent’s Report included: lawn mower purchase for $1250.00 from GF john Deere, enrollment numbers, new more detailed leave system procedures, and legislative report.  
The next regular meeting will be Monday June 21, 2010 at 8:00 pm. James moved Julie seconded the following motion:  BE IT RESOLVED to adjourn the meeting at 9:45 PM. Motion passed by unanimous vote.

Respectfully submitted,
Julie Cakebread
(May 26, 2010)

Leave a Comment