School Board – INDEPENDENT SCHOOL DISTRICT NO. 15

SCHOOL BOARD MINUTES

JUNE 26, 2017

REGULAR MEETING – 7:00 P.M.

4115 AMBASSADOR BLVD.

ST. FRANCIS, MINNESOTA

The Regular meeting was called to order by Chairperson Mike Starr at 7:00 p.m. with the following members present: Directors Jill Anderson, Barbara Jahnke, Amy Kelly, Rob Schoenrock, Sean Sullivan and Marsha Van Denburgh. Absent: Superintendent Troy Ferguson.

Call to Order Pledge of Allegiance

Agenda

Motion was made to approve the agenda by Ms. Van Denburgh, second by Ms. Jahnke.

Motion carried 7-0.

Consideration of Visitors

Dialogue

Consent Agenda

Mr. Starr inquired if any School Board member wanted to remove any items from the consent agenda.

Motion was made by Ms. Van Denburgh, second by Ms. Jahnke to approve the consent agenda.

Motion carried 7-0.

A. THAT the Regular Meeting Minutes of June 12, 2017 be approved as presented.

B. THAT the Routine Personnel Items be approved as presented.

C. THAT the Disbursements be approved as presented.

D. THAT the Gift Acknowledgments be approved as presented.

E. THAT the Student Fundraiser Report be approved as presented.

F. THAT the Work Session and Closed Session of June 21, 2017 be approved as presented.

Information Items and Reports

2017-18 Budget Report

Elementary and Secondary Mathematics Curriculum Presentation

Superintendent Communications and Report

Bond Referendum Discussion

Approval of Elementary and Secondary Mathematics Curriculum Adoption

BE IT RESOLVED that the School Board of Independent School District No. 15 approve the elementary mathematics curriculum adoption in the amount of $540,125.60 and secondary mathematics curriculum adoption in the amount of $244,562.05.

Motion was made by Mr. Sullivan, second by Ms. Van Denburgh.

Aye Mr. Sullivan.

Nay Ms. Kelly, Ms. Anderson, Mr. Schoenrock, Ms. Jahnke, Ms. Van Denburgh and Mr. Starr.

Motion fails 6-1.

Approval to Continue in Employment School Board Member

BE IT RESOLVED that the School Board of Independent School District No. 15 approve the continued employment of Michael Starr as a substitute teacher subject to the limitations of Minnesota Statute 123B.195.

Mr. Starr recused himself.

Motion was made by Ms. Anderson, second by Mr. Schoenrock.

Motion carried 6-0.

Approval of Joint Powers Agreement for the Addition of A Right Turn Lane and A Bypass Lane to the County Road 72 (Rum River Blvd) Reclaim and Overlay in the City of St. Francis – For Upper Field Parking Lot Extension

BE IT RESOLVED that the School Board of Independent School District No. 15 approve the Joint Powers agreement for the addition of a right turn lane and a bypass lane to County Road 72 for the upper field parking lot extension by the St. Francis High School.

Motion was made by Ms. Van Denburgh, second by Ms. Anderson.

Ms. Van Denburgh left at 9:51 p.m., returned at 9:55 p.m.

Motion carried 6-0.

Approval of 2017-18 Budget

BE IT RESOLVED that the School Board of Independent School District No. 15 approve the 2017-2018 Revenue and Expenditure Budget as presented.

Motion was made by Ms. Jahnke, second by Ms. Anderson.

Motion carried 7-0.

Approval of 2017-18 City of Bethel Lease Agreement

Motion was made by Ms. Van Denburgh, second by Ms. Jahnke.

Motion carried 7-0.

School Board Member Reports

The regular meeting was adjourned at 10:07 p.m.

Barbara Jahnke, School Board Clerk

(Complete resolutions and additional dialogue are on file in the legal minutes at Central Services Center and posted on the District website.)

Published in the

Anoka County UnionHerald

August 4, 2017

718458

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