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February 24, 2014
The Board of Education of #2171 met in regular session February 24, 2014 at 8:00 p.m. in the Kittson Central boardroom. Members present were Mark Johnson, Matt Kuznia, Crisa Mortenson, Richard Mortenson, Don Schuler and Mike Sugden. Absent Katie Langen. Also present were Superintendent Jaszczak, Jillayne Kraska, Terry Ogorek, Kim Jones, Tina Turn, Diane Younggren, Jami Carr, Margie Holmgren and Denise Blomquist.
The meeting was called to order by Chair Sugden. The agenda was approved by Johnson, seconded Kuznia and carried by all in favor. Motion Johnson, seconded Kuznia to approve the January 27, 2014 board minutes. Motion carried. The bills having been audited and found correct were ordered to be paid on motion by R. Mortenson seconded C. Mortenson and carried by all in favor. Bills were approved for $59,419.09 and post payment bills (hand payables) were approved for $324,813.84. End of the month balances were:
01               $2,423,139.09
02                      12,770.28
04                    (37,488.89)
07                    (14,654.29)
08                      39,441.11
Totals        $2,423,207.30
Respective members and administrators gave board and administrative reports. Motion Johnson, seconded Schuler to accept the Wikstrom Telephone telecommunications donation.  Motion carried. Motion C. Mortenson, seconded Johnson to approve the 2014-2015 school calendar at 172 student days, with flex date of September 29, 2014 as a Staff Developmental Day.    This date will be determined by the Staff Development Committee. Motion carried.  Motion C. Mortenson, seconded R.  Mortenson to approve the state bid of North Central Bus and equipment in the amount of $86,523.80 for 48 passenger bus. Motion carried. Motion Schuler, seconded Kuznia to approve the maternity leave request of Jami Carr. Motion carried.  
Superintendents Report
Superintendent Jaszczak presented a draft of the Tuition Reimbursement Policy.  The next school board meeting will be held March 24, 2014 at 8:00 p.m. in the Kittson Central Boardroom. Motion Schuler, seconded Johnson to adjourn meeting. Motion carried.

Denise Blomquist
Recording Clerk

(May 7, 2014)

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