School District #595 Proceedings (0129)

Board of Education, Independent School District #595, East Grand Forks, Minnesota
proceedings december 9, 2014
The regular meeting of the Board of Education, Independent School District #595, East Grand Forks, Minnesota was held on Monday, December 9, 2013, at 5:30 p.m. at the Senior High School.
Board Chair Palmiscno called the meeting to order.
Board members present: Black, Leonard, Palmiscno, Simonson, and Thompson.
Board member absent: Galstad
Leonard moved to approve the agenda as presented. Simonson seconded the motion. The motion was carried.
Simonson moved to approve the minutes of the regular school board meeting held on November 25, 2013. Leonard seconded the motion. The motion was carried.
Leonard moved to approve the FY2013 audit and findings as presented by Brady, Martz, and Associates. Simonson seconded the motion. The motion was carried.
Thompson moved to approve the 2013 payable 2014 levy in the amount of $1,827,622.30. Leonard seconded the motion. The motion was carried.
Simonson moved to approve the district seniority lists for teachers, administrative assistants, maintenance, bus drivers, food service, and paraprofessionals as presented. Thompson seconded the motion. The motion was carried.
Leonard moved to recognize a trapshooting team beginning in the spring of 2014 with no financial support from ISD #595. Simonson seconded the motion. The motion was carried.
Thompson moved to approve a three-week childcare leave of absence for Kelly Clifton, ECFE teacher, beginning approximately February 27, 2014. Simonson seconded the motion. The motion was carried.
Leonard moved to accept the resignation of Erin Bacskai, ECFE paraprofessional, effective December 13, 2013.
Thompson seconded the motion. The motion was carried.
Simonson moved to approve the miscellaneous payments for the November 27, 2013 payroll. The consent agendas are on file in the Superintendent’s Office. Thompson seconded the motion. The motion was carried.
Leonard moved to approve the following donations to the school district:

Donation From:     Donation To:     For:     Amount
Target     South Point     Take Charge of Education     537.25
VFW Post 3817     Senior High     Speech     625.00
American Legion     Senior High     Speech     621.75
TOTAL DONATIONS             $1,784.00

Black seconded the motion. The motion was carried.
Black moved to approve the payment of the K-12 bills #102835 through #103001 as follows:
General Fund 01     $336,910.17
Food Service Fund 02     51,908.98
Community Education Fund 04     3,960.24
Building Fund 06     0.00
Debt Redemption Fund 07     0.00
Trust Fund 09     0.00
Community Service Fund 14     0.00
Activity Fund 21     15,770.57
Electronic Fund Transfers     417,179.35
Total Payments     $825,729.31
The bills are on file in the Superintendent’s Office. Black seconded the motion. The motion was carried.
Simonson moved to adjourn the meeting at 7:08 p.m. Leonard seconded the motion. The motion was carried.

Respectfully submitted,
Cathy Galstad, Clerk
(January 15, 2014)

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