KITTSON CENTRAL SCHOOL BOARD MEETING
June 24, 2013
The Board of Education of #2171 met in regular session June 24, 2013 at 8:00 p.m. in the Kittson Central boardroom. Members present were Matt Kuznia, Katie Langen, Richard Mortenson, Don Schuler and Mike Sugden. Absent Mark Johnson and Crisa Mortenson. Also present were Superintendent Jaszczak, Sonja Klein, Gail Norland and Sandra Lindgren.
The meeting was called to order by Chair Sugden. The agenda was approved by Langen, seconded Schuler and carried by all in favor. Motion Kuznia, seconded R. Mortenson to approve the May 28, 2013 regular school board minutes. Motion carried. The bills having been audited and found correct were ordered to be paid on motion by Schuler, seconded Langen and carried by all in favor. Bills were approved for $84,747.98 and post payment bills (hand payables) were approved for $43,103.28. End of month balances were:
Respective members and administrators gave board and administrative reports. Motion Langen, seconded Kuznia to approve the 2013-2014 resolution for membership with MSBA. Motion carried. Motion R. Mortenson, seconded Kuznia to approve the resolution calling for bids for milk, bread, and fuel. Motion carried. Motion Schuler, seconded R. Mortenson to approve the Health and Safety Budget as presented. Motion R. Mortenson, seconded Kuznia to approve the Proposed 2013-2014 Budget as presented. The 2013-2014 Preliminary Expenditure Budget total is $4,929,541 and the 2013-2014 Preliminary Revenue Budget is $4,440,983. Motion carried.
Member Kuznia introduced the following resolution and moved its adoption:
RESOLUTION RELATING TO CONDUCTING A REFERENDUM REVENUE AUTHORIZATION ELECTION IN 2013
BE IT RESOLVED BY THE SCHOOL BOARD of Independent School District No. 2171, State of Minnesota, as follows:
1. The Board hereby declared its intent to hold a Referendum Revenue Authorization election in 2013 pursuant to Minnesota Statues, Section 126C.17.
The motion for the adoption of the foregoing resolution was duly seconded by Schuler and upon vote being taken thereon the following voted in favor thereof:
Matt Kuznia, Katie Langen, Richard Mortenson, Don Schuler and Mike Sugden
Absent Mark Johnson and Crisa Mortenson
And the following voted against the same: None
Whereupon said resolution was declared duly passed and adopted.
Motion Langen, seconded Schuler to accept the resignation of Terry Ogorek effective June 30, 2013. Motion carried. Motion Schuler, seconded Kuznia to accept the Hjelle Roofing bid of $73,000.00 for the roof replacement project. Motion carried. Motion R. Mortenson, seconded Schuler to approve the School Health Services Agreement. Motion carried.
Superintendent Jaszczak stated that advertising for part-time FACS, part-time computer person, and part-time preschool combined with Title One Para to equal a full time position has been placed in various newspapers. The next school board meeting will be held July 25, 2013 at 8:00 p.m. in the Kittson Central Boardroom. Motion Langen, seconded Schuler to adjourn meeting. Motion carried.
(Aug. 28, 2013)