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

Board of Education, Independent School District #595, East Grand Forks, Minnesota monday, march 13, 2017 The regular meeting of the Board of Education, Independent School District #595, East Grand Forks, Minnesota was held on Monday, March 13, 2017, at 5:30 p.m. at the Senior High School. Board Chair Simonson called the meeting to order. Board members present: Black, Boespflug, Piche, Simonson, Thompson, Useldinger Board member absent: None Boespflug moved to approve the agenda as presented. Black seconded the motion. The motion was carried. Piche moved to approve the minutes of the regular school board meeting held on February 27, 2017. Useldinger seconded the motion. The motion was carried. Piche moved to approve additional compensation for Robin Metzgar, Payroll/Benefits Clerk, for four months at a rate of $750 per month for the remainder of the 2016-17 school year. Boespflug seconded the motion. The motion was carried. Black moved to approve additional compensation for Karen Pickett, for eight days at a rate of $219.27 per day for additional duties during the remainder of the 2016-17 school year. Useldinger seconded the motion. The motion was carried. Boespflug moved to accept the bids for the sale of district vehicles as follows: Successful Bidder Amount 2003 GMC Yukon Dale Helms $2,273.00 2005 Chevrolet Suburban Todd Lauzon $6,005.95 Black seconded the motion. The motion was carried. Black moved to adopt the 2017-18 school calendar as presented and attached. Piche seconded the motion. The motion was carried Simonson moved to hire the following people: Gina Mykleseth, NH Paraprofessional 6.5 hours per day beginning March 6, 2017 Mariah McWalter, Bus Paraprofessional 2 hours per day beginning March 1, 2017 Michael Nero, NH Paraprofessional 6.5 hours per day beginning February 15, 2017 Boespflug seconded the motion. The motion was carried. Useldinger moved to approve the miscellaneous payments for the February 28, 2017, payroll in the amount of $14,377.45. Piche seconded the motion. The motion was carried. The consent agendas are on file in the District Office. Piche moved to approve the following donations to the school district: Donation From: Donation To: For: Amount Great American South Point PBIS 1,538.00 VFW Post 3817 Central Middle School Wolf Ridge 810.00 David Kallock Farms After Prom/After Grad 10.00 Danel Orthodontics After Prom/After Grad 50.00 A&L Siding & Home Improvement After Prom/After Grad 50.00 C & H Insurance After Prom/After Grad 50.00 Leisureland RV, Inc. After Prom/After Grad 50.00 Northland Custom Woodworking, Inc. After Prom/After Grad 100.00 Northern Plumbing Supply After Prom/After Grad 100.00 Parent Donations After Prom/After Grad 20.00 American Legion Post 157 Boys State Hockey 1,000.00 In-Prints Screen Printing After Prom/After Grad 75.00 American Crystal Sugar After Prom/After Grad 200.00 TOTAL DONATIONS $4,053.00 Useldinger seconded the motion. The motion was carried. Thompson moved to approve the payment of the K-12 bills #110693 through #11097 and electronic fund transfers as follows: General Fund 01 $552,090.27 Food Service Fund 02 39,249.40 Community Education Fund 04 2,546.35 Building Fund 06 0.00 Debt Redemption Fund 07 900.00 Trust Fund 09 0.00 Community Service Fund 14 11.46 Activity Fund 21 22,192.63 Electronic Fund Transfers 475,633.00 Total Payments $1,092,623.11 The bills are on file in the Superintendent’s Office. Black seconded the motion. The motion was carried. Boespflug moved to adjourn the meeting at 6:25 p.m. Useldinger seconded the motion. The motion was carried. Respectfully submitted, Melissa Thompson, Clerk (April 5, 2017)

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