FEBRUARY 18, 2014

The Board of Education of Independent School District #238 met in regular session on Tuesday, Feb. 18, 2014, at 7 p.m. in the media center.

Members present: Adkins, Kuhn, Hall, Loppnow, Rein, and Supt. Backer

Members absent: Soiney, Weidemann

Also present: Hannah Wingert, David Stoeger, Sue Munroe and Lori Schutte

The meeting was called to order by Chair Kuhn.

The Pledge of Allegiance was said.

Motion by Hall, second by Loppnow and carried unanimously, to approve to move to Closed Session of the School Board as required under the Open Meeting Law, Minn. Stat. Section 13D.05, Subd. 2(b), for preliminary consideration of allegations against an employee.

Motion by Adkins, second by Hall and carried unanimously, to open Closed Session of the School Board.

Motion by Adkins, second by Hall and carried unanimously, to move to Regular Session of the School Board at 9 p.m.

Motion by Loppnow, second by Adkins and carried unanimously, to approve the Agenda Changes/Additions.

Motion by Adkins, second by Hall and carried unanimously, to approve the January 21, 2014, minutes.

Good Things Happening

Motion by Hall, second by Adkins and carried unanimously, to approve the Consent Agenda

A. Considering the approval of the second reading of Policy 714: Fund Balance

B. Approved the Public Data Request Form

Motion by Loppnow, second by Hall and carried unanimously, to approve payment of monthly bills and Electronic Fund Transfers.

Items for Action and Discussions. The discussion, nominations and approvals of the following School Board committee assignments.

Motion by Hall, second by Adkins and carried unanimously, to elect Chris Loppnow as MSHSL Representative for 2014.

Motion by Adkins, second by Loppnow and carried unanimously, to elect Jeff Rein as Community Education Committee Representative for 2014.

Motion by Adkins, second by Hall and carried unanimously, to adjourn.

Mark Weidemann, Clerk

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