The Board of Education of Independent School District #238 met in regular session on Tuesday, April 16, at 7 p.m. in the Mabel-Canton Board Room.

Members present: Hall, Kuhn, Loppnow, Soiney, Swenson, Weidemann and Supt. Moriarty

Absent: Adkins

Also present: Lissa Blake, John Blake, Hannah Wingert, Kelsey Morken, Jordan Nelson, Jeff Nolte and Chris Hansen

The meeting was called to order by Chair Kuhn.

The Pledge of Allegiance was said.

Motion by Swenson, second by Hall and carried unanimously, to approve the revised agenda.

Motion by Loppnow, second by Hall and carried unanimously, to approve the March 26 minutes.

Motion by Soiney, second by Weidemann and carried unanimously, to approve payment of monthly bills.

Motion by Loppnow, second by Hall and carried unanimously, to accept the resignation/retirement of Dennis Rud as ag teacher effective July 1, 2013. The Board expressed their thanks to Mr. Rud for his years of service to the district.

Motion by Loppnow, second by Soiney and carried unanimously, to accept the resignation/retirement of Bonnie Wenthold as English teacher effective July 1, 2013. The Board expressed their thanks to Mrs. Wenthold for her years of service to the district.

Motion by Hall, second by Loppnow and carried unanimously, to accept the resignation/retirement of Holly Becker as vocal music teacher effective July 1, 2013. The Board expressed their thanks to Mrs. Becker for her years of service to the district.

Motion by Swenson, second by Hall and carried unanimously, to accept the resignation of Nicolette TerBeest as elementary special ed teacher effective July 1, 2013.

Motion by Loppnow, second by Soiney and carried unanimously, to approve one day of unpaid leave for May 24 for Paul Tollefsrud.

Motion by Hall, second by Soiney and carried unanimously, to approve insurance coverage for 2013-2014 with Northwest Security Agency and Continental Western Group.

Motion by Swenson, second by Weidemann and carried unanimously, to approve the ECFE tuition for the 2013-2014 school year. (Complete tuition schedule can be found on file in the district office.)

Motion by Swenson, second by Soiney and carried unanimously, to extend the early retirement incentive deadline for teachers to May 1, 2013.

Motion by Soiney, second by Weidemann and carried unanimously, to adjourn.

Cristal Adkins, Clerk

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