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home : legals : minutes
September 25, 2017

8/30/2017 11:00:00 AM
TRITON ISD NO. 2125 - SCHOOL BOARD MINUTES REGULAR SCHOOL BOARD MEETING MONDAY, JULY 17, 2017 - 6:00 P.M. TRITON PERFORMING ARTS CENTER - DODGE CENTER, MN

TRITON ISD NO. 2125 - SCHOOL BOARD MINUTES

REGULAR SCHOOL BOARD MEETING

MONDAY, JULY 17, 2017 - 6:00 P.M.

TRITON PERFORMING ARTS CENTER - DODGE CENTER, MN

-Meeting Proceedings-

Chair J. Jensen called the meeting to order at 6:00 p.m. Those members present: Lloyd Henslin, Jr., Rebecca Knutson, Melissa Kubat, Dale Jensen and Jim Jensen; absent: Rodney Dostal and Tracy Petersohn. Also present: Superintendent Brett Joyce, Principal Craig Schlichting, Principal Luke Lutterman, Patty Braeger and 3 visitors.

The Pledge of Allegiance was recited.

D. Jensen/Kubat motioned to approve the revised agenda with the addition: Item 6.13 ZED Report. Motion carried unanimously.

Kubat/Henslin motioned to approve the consent agenda including the June 19, 2017 regular meeting minutes; claims and bills; financial report; designate Farmers State Bank of West Concord, Citizens State Bank of Dodge Center, Wells Fargo Bank Minnesota, N.A. of Dodge Center, Minnesota Liquid Asset Fund and Bremer Bank as official depositories for ISD #2125 for the 2017-2018 fiscal year; current board stipends paid quarterly, $40.00 per full board meeting $25.00 for other related meetings, $80.00 for full day meeting, $250.00 additional yearly stipend for board chair; officially name Knutson, Flynn & Deans as school attorney for the 2017-2018 fiscal year; district staff authorized to make electronic fund transfers; contract for John Schreiber as .9 FTE THS English Teacher, agreement waiving continuing contract rights for John Schreiber, Long-term substitute agreement for Barbara Schrandt as Elementary Teacher, contracts for Michael Thomas and Sue Anderson as part-time Custodians, Donielle Hrtanek as Special Education Teacher and Don Henderson as Activities Director. Motion carried unanimously.

D. Jensen/Henslin motioned to designate the Star Herald as the official newspaper for the 2017-2018 fiscal year. Motion carried unanimously.

Henslin/Knutson motioned to approve increasing substitute Bus Driver pay to $42.00 per route. Motion carried unanimously.

Kubat/Knutson motioned to approve policy updates. Motion carried unanimously.

D. Jensen/Kubat motioned to approve the Resolution Establishing a Combined Polling Place for Certain Multiple Precincts and Designating Hours During Which the Polling Place Will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election. Motion carried unanimously. (Attachment A)

Knutson/Kubat motioned to approve the $750.00 Resolution Relating to Increasing the General Education Revenue of the School District and Calling an Election Thereon. Motion carried unanimously. (Attachment B)

Kubat/Knutson motioned to approve the Resolution Approving and Authorizing the Submission of the District's 10-Year Plan to the Minnesota Department of Education. Motion carried unanimously. (Attachment C)

D. Jensen/Knutson motioned to approve the Food Service Agreement with Taher for 2017-2018 pending state approval. Motion carried unanimously.

Knutson/Henslin motioned to approve the SRO Memorandum of Agreement for 2017-2018. Motion carried unanimously.

Kubat/D. Jensen motioned to approve the MSBA Association Dues and Policy Services renewal dues for 2017-2018. Motion carried unanimously.

Kubat/Knutson motioned to schedule a School Board Work Session for July 24, 2017 at 6:00 p.m. in the Triton Performing Arts Center. Motion carried unanimously.

Principal Lutterman reported on painting, scheduling students and the release of test information.

Principal Schlichting reported on the ACT and Dodge County Fair participants.

Superintendent Brett Joyce reported on the following items:

• City street repairs and parking in the school lot

• ZED meeting with new Director

• Staffing

• Presenting at the MSBA Back to School Conference

• Possibility of Coop with Hayfield for Soccer and Dance

• Triton Foundation Golf Tournament August 4th

Henslin reported on ZED.

Chair J. Jensen motioned to adjourn the meeting at 7:20 p.m. Motion carried unanimously.

Patty Braeger School District Clerk 35c


Claremont Service




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