BOARD OF EDUCATION
INDEPENDENT SCHOOL DISTRICT 152
PROBSTFIELD CENTER FOR EDUCATION
OCTOBER 9, 2017
CALL TO ORDER AND ROLL CALL
: Chair Tomhave called the meeting to order at 7:00 p.m., requested board member roll call, and led everyone in attendance with the Pledge of Allegiance.
Members Present: Mark Altenburg, Cassidy Bjorklund, Melissa Burgard, Cindy Fagerlie, Scott Steffes, Bill Tomhave, Matt Valan and Brandon Lunak.
Member Absent: Dr. Lynne A. Kovash.
PREVIEW OF AGENDA
: Acting Superintendent Brandon Lunak recommended approval of the agenda to proceed with a revision to page 3.
APPROVAL OF AGENDA
: Fagerlie moved, seconded by Steffes, to approve the agenda as revised. Motion carried 7-0.
WE ARE PROUD
We Are Proud
of Kathi Salvevold, business teacher at Moorhead High School, for receiving the 2017 Teacher of the Year Award for outstanding contributions to business education by a secondary teacher from Minnesota Marketing, Business, Information Technology Educators (MBITE). Salvevold was recognized at the MBITE fall conference on Sept. 15.
MATTERS PRESENTED BY CITIZENS/OTHER COMMUNICATIONS
: (Citizens who wish to address a non-agenda item have the opportunity to speak by raising their hand and being recognized by the School Board chair. Speakers must state their name and will be limited to three minutes. Speakers must complete the sign-up form, which outlines the public input process, and submit it to the School Board secretary.) None.
: Burgard moved, seconded by Bjorklund, to approve the following items on the Consent Agenda:
- Approve the September 25, 2017 Meeting Minutes as presented.
- Approve the October claims, subject to audit, in the amount of $2,716,824.12.
General Fund: $2,445,512.19
Food Service Fund: $138,464.03
Community Service Fund: $27,791.90
Post Employment Irrevocable Trust Fund: $105,056.00
Approve the September construction claims, subject to audit, in the amount of $7,256,408.04.
Approve the September wire payments, subject to audit, in the amount of $1,855,633.42.
General Fund: $1,368,124.42
Debt Redemption: $487.025.00
Post Employment Benefits: $484.00