12/21/2012 11:52:00 AM TRITON ISD NO. 2125 - SCHOOL BOARD MINUTES REGULAR SCHOOL BOARD MEETING
MONDAY, NOVEMBER 19, 2012 - 6:00 P.M. TRITON HIGH SCHOOL - DODGE CENTER, MN
TRITON ISD NO. 2125 - SCHOOL BOARD MINUTES
REGULAR SCHOOL BOARD MEETING
MONDAY, NOVEMBER 19, 2012 - 6:00 P.M.
TRITON HIGH SCHOOL - DODGE CENTER, MN
Chair Henslin called the meeting to order at 6:03 p.m. Those members present: Duane Bartel, Lloyd Henslin, Jr., Dale Jensen, Bryce Kleinwort, Terry Selthun and Jon Streiff; absent: Chad Johnson. Also present: Superintendent Robert Kelly, Principal Craig Schlichting, Principal Nancy Stucky, Deb Meeker, Deb Groll, Linda Clapham, Carol Anhalt and 7 visitors.
Streiff/Jensen to approve the agenda as presented with the following changes:
Add to Item 4.5 Personnel Items
*Approve Extra Curricular Contract for Chad Johnson as Junior High Boys Basketball Coach
*Approve Resignation of Brad Spitzack as Bus Driver Effective November 23, 2012
Motion carried unanimously.
Bartel/Kleinwort to approve the consent agenda including October 15, 2012 regular school board meeting minutes; claims and bills; financial report for October; open enrollment agreements for students #111912A, #111912B, #111912C, #111912D and #111912E; maternity leave for Christina Ryan for eight weeks beginning approximately January 17, 2013, maternity leave for Jenna Bearden for fifteen weeks beginning approximately January 22, 2012, contract for Mary Kettl as Long-Term Substitute Teacher, extra-curricular contract for Ben Paulson as JV Girls Basketball Coach, extra-curricular contract for Rob Coughlin as JH Boys Basketball Coach, Extra Curricular Contract for Jon Streiff as JH Girls Basketball Coach, extra-curricular contract for Rick Yankowiak as JH Girls Basketball Coach, extra-curricular contract for Chad Johnson as JH Boys Basketball Coach, resignation of Brad Spitzack as Bus Driver effective November 23, 2012 . Upon vote being taken, the following voted in favor thereof: Duane Bartel, Lloyd Henslin, Jr., Dale Jensen, Bryce Kleinwort and Terry Selthun; and the following voted against the same: none; abstained: Jon Streiff. Motion carried.
Carol Anhalt from ZED presented Triton Public Schools and Linda Clapham the Individuals with Disabilities Education Act Compliance Achievement Award for Fiscal Year 2011.
Bartel/Streiff to approve the Audit Report for 2011-2012 as presented by Kim Hillberg from Clifton Larson Allen. Motion carried unanimously
Selthun/Jensen to approve Principal Nancy Stucky as LEA Representative. Motion carried unanimously.
Bartel/Streiff to authorize students to attend an overnight trip to the Dorian Choir Festival at Luther College January 13th and 14th, 2013. Motion carried unanimously.
Kleinwort/Selthun to approve the final certified staff seniority list for 2012-2013 as presented. Motion carried unanimously.
Streiff/Kleinwort to approve the final classified seniority list for 2012-2013 as presented. Motion carried unanimously.
Superintendent Robert Kelly reported on updated enrollment numbers.
Superintendent Robert Kelly reported on the following items:
Staff Workshop Day, Wednesday November 21, 2012
Building Construction Update
Elementary Trimester Ends Tomorrow
Student Council Representative Amanda Groll reported on the results of their food drive.
Jensen/Bartel motioned to adjourn the meeting at 7:10p.m. Motion carried unanimously.