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#595, East Grand Forks, Minnesota PROCEEDINGS MONDAY, OCTOBER 12, 2015 (18)

Board of Education, Independent School District #595, East Grand Forks, Minnesota 

PROCEEDINGS MONDAY, OCTOBER 12, 2015

The regular meeting of the Board of Education, Independent School District #595, East Grand Forks, Minnesota was held on Monday, October 12, 2015, at 5:30 p.m. at the Senior High School.
Board Chair Palmiscno called the meeting to order.
Board members present: Black, Palmiscno, Piche, Simonson, and Thompson
Board member absent: Useldinger
Black moved to approve the agenda with the following changes: 
6.02 Worlds Best Workforce – DELETE
Piche seconded the motion.  The motion was carried.
Simonson moved to approve the minutes of the regular school board meeting held on September 28, 2015. Piche seconded the motion.  The motion was carried.
Simonson moved to certify that the district is in compliance with state and federal laws prohibiting discrimination as attached.  Black seconded the motion.  The motion was carried.
Piche moved to hire the following people:
Hannah Larson, Paraprofessional 4 hours on Tuesday/Thursday beginning October 13, 2015
Malinda Amundson, Custodian beginning October 26, 2015
Black seconded the motion.  The motion was carried.
Black moved to accept the following resignations:
Kori Hedlund, Paraprofessional effective September 28, 2015
Patrick Yanish, Bus Paraprofessional effective October 12, 2015
Thompson seconded the motion.  The motion was carried.
Black moved to hire an additional administrative assistant at Senior High for 195 days per year.  Thompson seconded the motion.  The motion was carried.
Black moved to approve teacher lane changes for Fall 2015-16 as presented and attached.  Thompson seconded the motion.  The motion was carried.
Piche moved to approve the miscellaneous payments for the September 28, 2015, payroll in the amount of $6,774.58.  The consent agendas are on file in the Superintendent’s Office.   Simonson seconded the motion.  The motion was carried.
Simonson moved to approve the following donations to the school district:

Donation From: Donation To: For: Amount 
Greenwave Sports Boosters Senior High Boys Basketball 400.00
TOTAL DONATIONS $400.00 
Black seconded the motion.  The motion was carried.
Palmiscno moved to approve the payment of the K-12 bills #107042 through #107290 as follows:

General Fund 01 $781,716.48
Food Service Fund 02 71,217.98
Community Education Fund 04 5,199.22
Building Fund 06 0.00
Debt Redemption Fund 07 0.00
Trust Fund 09 0.00
Community Service Fund 14 1,449.71
Activity Fund 21 20,084.21
Electronic Fund Transfers 425,459.75
Total Payments $1,305,127.35

The bills are on file in the Superintendent’s Office.  Black seconded the motion.  The motion was carried.
Black moved to adjourn the meeting at 6:03 p.m.  Piche seconded the motion.  The motion was carried.

Respectfully submitted,
Melissa Thompson, Clerk
(Novemer 4, 2015)

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