CALL TO ORDER

Present: Pillatzki, Weber, Funderburg, Gentile and Mitchell

Absent: Tebben

Also present: Superintendent Robert Munsterman, Principal Scott

Sawatzky, Principal Renae Tostenson, Principal Kipp

Stender, Brenda Domeier, Lisa Bungarden, David

Thompson, Joe Makepeace, Sue Baker, Ethel Shelstad

and Bev Struxness.

AGENDA

Mitchell moved, Gentile seconded to approve the agenda as amended. Motion carried.

MINUTES

Mitchell moved, Pillatzki seconded to approve the minutes of the meeting of July 23, 2007 regular meeting and August 6, 2007 special meeting as presented. Motion carried.

FINANCIAL REPORT

Brenda Domeier, Director of Finance, reported on the 2006-07 audit.

CLAIMS

Pillatzki moved, Weber seconded to approve the claims totaling $164,588.18 and manual checks totaling $237,259.05 for a grand total of $401,847.23 as presented. Motion carried.

SUPERINTENDENT’S EVALUAITON

Gentile moved, Funderburg seconded to approve the 2006-07 Superintendent’s Evaluation as presented. Motion carried.

INTERIM SUPERINTENDENT

The board decided to meet on Monday, September 17, 2007 @ 7:00 p.m. to

review applications.

PERSONNEL ITEMS

Mitchell moved, Funderburg seconded to approve the following personnel items as presented. Motion carried.

HIRE	DAVID RADDATZ TECHNOLOGY SUPPORT TECH KELLI PONATH ECFE INSTRUCTOR LARUA GOOCH 5^TH & 6^TH BAND (.80 FTE) LENNY MEYER BUS DRIVER CARI WEEDING SPIRIT CHEERLEADER COACH BOB MORKEN JV TENNIS

RESIGNATION	MONICA KALLHOFF SECRETARY 3 – MMN ELEMENTARY

REASSIGNMENTS	SHARON RONGLIEN SECRETARY 3 – MMN ELEMENTARY

MADISON BUS GARAGE LEASE

Funderburg moved, Mitchell seconded to approve the Madison Bus Garage Lease as presented. Motion carried.

2007-08 DISTRICT GOALS

Gentile moved, Pillatzki seconded to approve the 2007-08 District Goals as presented. Motion carried.

LITTLE BLESSINGS PRESCHOOL

Funderburg moved, Pillatzki seconded to approve the Little Blessings Preschool students to use district transportation. Motion carried.

PHYSICAL THERAPY AGREEMENT

Mitchell moved, Gentile seconded to approve the 2007-08 agreement for Physical Therapy and Occupational Therapy Services with MVCC as presented. Motion carried.

COACHING ASSIGNMENTS

Gentile moved, Funderburg seconded to approve the 2007-08 coaching assignments as presented. Motion carried.

DECEMBER 2007 BOARD MEETING

Mitchell moved, Pillatzki seconded to reschedule the December Board Meeting date to December 17 @ 6:00 p.m. and the Truth in Taxation Meeting to 5:30 p.m. Motion carried.

APPLETON BOILERS

Mitchell moved, Pillatzki seconded to accept the quotation from Overlander Mechanical for replacement of the boilers at the Appleton Elementary and Clemen Electric for electrical services. Motion carried.

DRIVERS EDUCATION INSTRUCTOR

Mitchell moved, Funderburg seconded to approve John Shurb as Drivers Education Instructor pending completion of the licensing process with MDE. Motion carried.

REPORTS

Superintendent Robert Munsterman reported on Big Stone Therapies, Pay Equity Compliance, substitute teacher rates, fall meetings, Sunshine Fund, Transportation Committee meeting on Wednesday, August 29, 2007 @ 7:30 a.m. at the Bus Garage, Q-Comp and new staff orientation.

Principal & A.D. Scott Sawatzky reported on 5 & 6 orientation and staff meetings, Grandparent Day, fall sports and filling positions for winter coaching staff.

Principal Kipp Stender reported on new students and reading recovery.

Principal Renae Tostenson reported that the staff and rooms are ready for the new year, Math Data Retreat, open house, elementary field trip to the Outdoor Learning Center and Grandparent’s Day.

Bev Struxness, Community Education Director, reported on the LqPV Community Preschool.

Mitchell moved, Pillatzki seconded to adjourn.

____________________________________________________

Jeff Funderburg, Clerk

JF/lb