Lac qui Parle Valley
Independent School District
_______________________________________________________
Board of Education
Minutes of Regular Meeting
December 17, 2007
Present: Pillatzki, Tebben, Weber, Funderburg, Mitchell
Absent: Gentile
Also present: Interim Superintendent Ray Farwell, Principal Jon Fulton, Principal
Kipp Stender, Principal Renae Tostenson, Principal Scott
Sawatzky, Brenda Domeier, Lisa Bungarden, Ethel Shelstad, Joe Makepeace, Judy Olson, Chris Koosmann, Earl Molden, and
Yong Schroeder.
Mitchell moved, Pillatzki seconded to approve the agenda as amended. Motion carried.
Funderburg moved, Tebben seconded to approve the minutes of the regular meeting of November 26, 2007 as presented. Motion carried.
Director of Finance, Brenda Domeier, reported on State Aid, Compensatory Revenue and enrollment.
Mitchell moved, Weber seconded to approve the bills totaling $58,893.42 and manual checks totaling $97,733.24 for a grand total of $151,626.66. Motion carried.
Nate Stottler, Student Council Representative, reported on current activities and events for the Student Council.
2006-07 FINANCIAL AUDIT
Tebben moved, Pillatzki seconded to approve the final 2006-07 financial audit as presented by Westberg, Eischens and Van Buren. Motion carried.
Funderburg moved, Mitchell seconded to approve the pay 2008 levy as presented. Motion carried.
Mitchell moved, Tebben seconded to approve the Prairie Five Community Action Agency Lease Agreement for space in the MMN Building contingent on Prairie Five approval of the agreement as presented. Motion carried.
Mitchell moved, Pillatzki seconded to approve the Assurance of Compliance Report for year 2008. Motion carried.
The board reviewed the Student / Board Forum summary.
PERSONNEL
Pillatzki moved, Mitchell seconded to approve the following personnel items as presented. Motion carried.
|
HIRE
|
LINDA LEMCKE APPLETON ELEMENTARY MAINTENANCE 1 – 2 HOURS / DAY STARTING JANUARY 7, 2008.
SUE VOLK HEAD GIRLS SOFTBALL COACH
|
|
LEAVE REQUEST |
CHRIS KOOSMANN APPROXIMATELY APRIL 1, 2008 – END OF SCHOOL YEAR |
|
CONTRACT |
BEV STRUXNESS COMMUNITY EDUCATION DIRECTOR & ECFE / SCHOOL READINESS COORDINATOR JULY 1, 2007 – JUNE 30, 2009 |
Funderburg moved, Tebben seconded to approve the 2007-08 LqPV Education Association and Local Union #70 seniority lists as presented. Motion carried.
Mitchell moved, Pillatzki seconded to approve the Superintendent search outline & timeline as presented. Motion carried.
Tebben moved, Mitchell seconded to schedule a board planning session for January 14, 2008 @ 6:00 p.m. Motion carried.
Yung Schroeder addressed her concerns to the board regarding supervision at the Milan Bus Stop. Interim Superintendent Ray Farwell will check on shuttle times & rescheduling of busses to help with any future problems.
Principals Jon Fulton, Kipp Stender, Renae Tostenson & Scott Sawatzky reported on activities in all the buildings.
Joe Makepeace and Earl Molden, LqPV Education Representatives, reported on activities in the buildings.
Mitchell moved, Funderburg seconded to adjourn.
____________________________________________________
Jeff Funderburg, Clerk
JF/lb