2/8/2018 3:35:00 PM Legal Notice: Triton School Board
TRITON ISD NO. 2125 - SCHOOL BOARD MINUTES
REGULAR SCHOOL BOARD MEETING
MONDAY, DECEMBER 18, 2017 - 6:00 P.M.
TRITON PERFORMING ARTS CENTER - DODGE CENTER, MN
Chair J. Jensen called the meeting to order at 6:00 p.m. Those members present: Lloyd Henslin, Jr., Dale Jensen, Rebecca Knutson, Jim Jensen, Melissa Kubat, Rodney Dostal and Tracy Petersohn; absent: none. Also present: Superintendent Brett Joyce, Principal Craig Schlichting, Principal Nick Jurrens, Principal Luke Lutterman, Student Council Representative Kayce Redican, Deb Meeker, Patty Braeger and 8 visitors.
The Pledge of Allegiance was recited.
Petersohn/D. Jensen motioned to approve the agenda with the addition of Item 5.6 Approve Long-Term Substitute Agreement for Emily Hodgman as TMS Teacher and contract for Marisa Starkson as Lead Administrative Assistant. Motion carried unanimously.
Kubat/Knutson motioned to approve the consent agenda including the November 13, 2017 regular meeting minutes; claims and bills; financial report; donations; nonresident/open enrollment agreements for students #121817A, #121817B, #121817C and #121817D; extra-curricular contracts for John Schreiber as .6 One Act Advisor, Anne Schreiber as .4 One Act Advisor, Jon Streiff as C-squad Girls Basketball Coach and Cherie Haas as Academic Triathlon Advisor; resignations for Sandy Huber as High School Teacher and Cheerleading Advisor effective June 8, 2018, Bruce Huber as High School Teacher and Asst. Track Coach effective June 8, 2018, Joan Henderson as Middle School Administrative Assistant effective January 1, 2018 and Tina Slaathaug as Middle School Teacher effective December 8, 2017; Long-term Substitute Agreement for Emily Hodgman as TMS Teacher and contract for Marisa Starkson as Lead Administrative Assistant. Motion carried unanimously.
Henslin/Petersohn motioned to approve the final certified staff seniority list for 2017-2018. Motion carried unanimously.
Petersohn/Henslin motioned to approve the final classified staff seniority list for 2017-2018. Motion carried unanimously.
Wolf Ridge Coordinator Kim Swanson was present to request approval for students to attend Wolf Ridge ELC in January 2019.
D. Jensen/Kubat motioned to approve students to attend the Wolf Ridge ELC trip in January 2019. Motion carried unanimously.
Superintendent Joyce presented a slide show and explained the Truth in Taxation information, levy certification and budget.
Petersohn/Knutson motioned to approve the final 2017 payable 2018 levy certification for $2,086,002.55. Motion carried unanimously.
D. Jensen/Kubat motioned to approve the Resolution Establishing a Combined Polling Place for Multiple Precincts and Designating Hours During Which the Polling Places Will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election. Motion carried unanimously. (Attachment A)
Principal Jurrens explained the Systems Accountability Report (SAR).
Transportation Director Dave Hagen and North Central Bus Sales Representative Paul Fiereck gave a report on the condition and value of the Triton buses and explained fuel types and purchasing options.
High School Teacher Jason Boe shared pictures of the students on Community Service Day where they help people in the community with many different projects and learn about life, community, and service.
Student Council Representative Kayce Redican reported on: holiday bingo, movie night, Christmas music, pennies for patients and feed my starving children.
Director Henslin gave a ZED update.
Principal Jurrens reported on: breakfast bags for the Ronald McDonald house, tools for schools, targeted services, DARE graduation, and the Christmas sing-a-long.
Principal Lutterman reported on: hiring Emily Hodgman as LTS, thanking Joan Henderson for her service to Triton, adding Marisa Starkson as Lead Admin. Asst., letting students choose their classes during Teach Like a Pirate, congratulated the band and choir on their performance, caring & sharing, and penny wars to Santa Anonymous.
Principal Schlichting reported on: 2 retirements and finding replacements, course offerings for next year, students earning college credits at Triton, healthcare curriculum, Brady Essig AAA subsection winner, and overnight stay at Triton for basketball players.
Superintendent Joyce reported on: thanking Bruce Huber, Sandy Huber and Joan Henderson for their service to Triton, ZED creative writing contest, upcoming School Board work session, MSBA Conference, winter break schedule, certified and administrative negotiations and mentioned the next Board meeting will be January 22nd.
Chair J. Jensen motioned to adjourn the meeting at 7:59 p.m. Motion carried unanimously.