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

Board of Education, Independent School District #595, East Grand Forks, Minnesota proceedings March 27, 2017 The regular meeting of the Board of Education, Independent School District #595, East Grand Forks, Minnesota was held on Monday, March 27, 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 members absent: None Simonson moved to approve the agenda with the following changes and/or additions: 7.3 Turf Rental Agreement Boespflug seconded the motion. The motion was carried. Useldinger moved to approve the minutes of the regular School Board meeting held on March 13, 2017. Piche seconded the motion. The motion was carried. Boespflug moved to authorize the purchase of furniture for the Senior High School from Meteor in the amount of $200,919.57. Piche seconded the motion. The motion was carried. Thompson moved to authorize the purchase and installation of solar panels at South Point Elementary School through a grant that was awarded to the school. Simonson seconded the motion. The motion was carried. Useldinger moved to accept the turf rental agreement as presented. The agreement is to be re-evaluated after the spring season. Boespflug seconded the motion. The motion was carried. Simonson moved to accept the following resignations: Greg Leigh, Community Education Director effective June 30, 2017 Black seconded the motion. The motion was carried. Thompson moved to hire the following coaches for spring sports: Kirk Misialek, Head Boys Track Mike Hedlund, Assistant Boys Track Liesa Hanson, Head Girls Track Roger Hanson, Assistant Girls Track Tasha Hanson, CMS Girls Track Ben Hellekson, CMS Boys Track Rocky LaBlanc, CMS Boys & Girls Track Kyle Hanson, Head Boys Tennis Alex Havis, Assistant Boys Tennis Jay Frydenlund, Head Boys Golf Todd Schumacher, Assistant Boys Golf Travis Lindgren, CMS Boys Golf Paula Devine, Head Girls Golf Durene Frydenlund, Assistant Girls Golf Terry Olafson, CMS Girls Golf Heidi Spicer, Head Softball Matt Fore, Assistant Softball Scott Ross, CMS Softball Hilary Smith, CMS Softball Anthony Walsh, Head Baseball Matthew Palmiscno, Assistant Baseball Paul McGlynn, Assistant Baseball Paul Stinar, CMS Baseball Michael Nemer, CMS Baseball Nathan Rasmus, Volunteer Baseball Coach Useldinger seconded the motion. The motion was carried. Useldinger moved to hire Kirk Misialek as the head coach for cross-country beginning with the 2017-18 season. Black seconded the motion. The motion was carried. Simonson moved to approve the miscellaneous payments for the March 13, 2017, payroll in the amount of $11,018.78. The consent agenda is on file in the Superintendent’s Office. Piche seconded the motion. The motion was carried. Piche moved to accept the following donations: Donation From: For: Amount Vaaler Insurance After Prom/Grad Party 50.00 Peterson Veterinary Clinic After Prom/Grad Party 100.00 Clarence Vetter, LLC After Prom/Grad Party 50.00 Eagle Electric After Prom/Grad Party 50.00 Opticare After Prom/Grad Party 150.00 Lunseth Plumbing & Heating After Prom/Grad Party 100.00 Frandsen Bank & Trust After Prom/Grad Party 50.00 Parent Donations After Prom/Grad Party 65.00 Tom & Deb Piche Girls Soccer 442.80 TOTAL DONATIONS $1,057.80 Simonson seconded the motion. The motion was carried. Boespflug moved to adjourn the meeting at 6:44 p.m. Simonson seconded the motion. The motion was carried. Respectfully submitted, Melissa Thompson, Clerk (April 19, 2017)

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