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Fisher ISD #600 Regular School Board Minutes Date, October 10, 2018

Fisher ISD #600 Regular School Board Minutes Date: October 10, 2018 Review Bills: 6:30 P.M. Board Meeting: 7:00 P.M. 1. 0 Call the Meeting to Order 1.1 School Board Members Roll _x_ Mike Vasek(18) _x_ Sheila Beiswenger(18) _x_ Joel Ness(18) _x_ Lance Reitmeier(20) _ x_ Darryl Jorgenson(20) _ x _ Josh K01ynta(20) 1.2 Administration Evan Hanson Catherine Steinmetz Joshua Mailhot Guests: Colette Ketchum, Tami Newhouse 1.3 Pledge of Allegiance 2. 0 Approval of the Agenda as Presented or Amended Motion: _Sheila_ Second: _Josh_ Approved 3.0 Approve Minutes of the Board Meeting 3 .1 Board Minutes (September 19, 2018) Motion: _Lance_ Second: _Darryl_ Approved 4.0 Financial Payable disbursement for (date) 9/25/2018 through 10/9/2018 in the amount of $49,286.40 Check# 52092 through 52163 Voids: NONE Credit Card amount$ 2,862.12 EFT$ 625,000 Motion: _Josh_ Second _Sheila_ Approved 5.0 Consent Agenda 5.1 Resignation Para: Nancy Ellertson 5.2 Resignation Para: Vanessa Scott 5.3 Hire Para and Part Time Custodian: Joel Mitzner 5.4 Hire Para: Lori Wagner 5.5 Hire Part-Time Building and Grounds: Mark Dietz 5.6 Hire Substitute Custodian: Logan Torgerson 5. 7 Designate Evan Hanson as ASEC representative Motion: _Joel_ Second _Josh_ Approved 6.0 Principal Rep01is 6.1 Elementary Student Activities 6.2 HS Student Activities 7. 0 Action Item 7.1 Notice of School Board Elections Nov. 6 (Candidates: Sheila Beis wenger, Chelsey Buckta, Joshua David Krostue, Mike Vasek) Motion: _Sheila_ Second _Danyl_ Approved 8.0 Superintendent Report 8.1 City Offices – space availability 8.2 Maternity Leave: Samantha Bergan Oct. 19 8.3 Snow Removal Joel and Paul Wagner 9.0 Next Meetings: November 20@8:00 P.M. following MSBA@6:00 December (Truth in Taxation) 17 @ 6:00 P.M. 10.0 Adjournment 7:54 P.M. Motion: _Joel_ Second _Darryl_ Approved (November 28, 2018)

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