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home : legals : other legal notices May 29, 2016

8/22/2013 12:52:00 PM
ISD #531 BYRON, MINNESOTA SCHOOL BOARD MINUTES

ISD #531

BYRON, MINNESOTA

SCHOOL BOARD MINUTES

Monday, August 19, 2013-6:00 pm

•Site: Byron High School District Office Conference Room

•Members present: Matt Prigge, Chris Douglas, Paul Daley, Faith Hollasch, Peggy Harris, Peggy Morris, Tessa Olive, Student Council Rep Nick Laning. Member absent: None. Superintendent Jeffrey S. Elstad was present

•Mr. Elstad introduced Janeen Eddie, new Special Education coordinator and Dr. Dick Jones, Interim Middle School Principal.

•Approved agenda with additions noted

•Approved consent agenda including: communications; July 15, 2013 minutes; treasurer's report; wire transfers totaling $1,314,131.41; claims and bills; donations from United Way, SHIP, resident payroll deduction; open enrollment/nonresident; contracts for Dr. Richard Jones, Olivia Hoekstra, Paige Johnson, Andrew Marrier, Susan Jensen, Louisa Swanberg; Janeen Eddie; resignations of Rachel Larson, Aaron Cole, Mike Nixa, Nicole Bingham; approved Resolution Appointing a Responsible Authority; approved Resolution Appointing a Responsible Contract Authority; low fuel quote from Midwest Fuels for premium dyed diesel and unleaded gas for fall delivery

•Approved resolution converting voter approved referendum authority to a board approved referendum authority and authorizing a new board approved referendum authority

•Paul Youngquist shared four facility options with the board

•Administrative Reports

•Ben Cockram's report

•Superintendent Jeffrey S. Elstad's report

•Approved new RN Building/Team Nurse job description

•Approved policy revisions for 404 Employment Background Checks, 610 Field Trips and 709 Student Transportation Safety

•Jennifer Walsh, Director of Business Operations, discussed a credit card fee pay system

•Jennifer Walsh shared a five year analysis of our athletic program expenditures and revenues

•Approved school sponsored fundraisers for 2013-2014

•Adjourned meeting at 7:49 p.m.




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