LANESBORO INBDEPENDENT SCHOOL DISTRICT #229

LANESBORO, MINNESOTA 55949

REGULAR MEETING

JAN. 16, 2014

The meeting was called by Dave Ruen, with Dave Lawstuen, Lolly Melander, Steve Snyder, Chris Troendle and Terri Scott present. Jeff Boggs, Anton Adamek, Bretta Grabau, and Dave Rogers were also present.

Motion by Melander, second by Lawstuen to approve the agenda with additions. All members voted yes. Motion carried.

Motion by Lawstuen, second by Snyder to approve the minutes of the regular meeting of Dec. 19, 2013. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to approve Board Member salaries as:

Chairperson - $1400; Clerk - $1100; Treasurer - $1100; Directors - $900; Chief Negotiator - $450 paid annually; Other Negotiators - $350 paid annually; Education District - $250.

All members voted yes. Motion carried.

Motion by Lawstuen, second by Snyder to elect Dave Ruen Chairperson. All members voted yes. Motion carried.

Motion by Melander, second by Troendle to elect Dave Lawstuen Vice-Chairperson. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to elect Steve Snyder Clerk. All members voted yes. Motion carried.

Motion by Lawstuen, second by Scott to elect Lolly Melander treasurer. All members voted yes. Motion carried.

Motion by Snyder, second by Scott to approve the following committee assignments:

MSHSL - Dave L.; Ed District - Dave R; School Sharing - Dave L. and Chris; Negotiations - Dave L., Lolly and Steve; Properties - Steve and Terri; Economic Development - Chris and Terri; Daycare - Steve; Policy - Lolly, Dave L. and Terri; Legislative Liaison - Dave R.; Wellness - Lolly, Chris and Terri.

All members voted yes. Motion carried.

Motion by Snyder, second by Melander to approve the Republican Leader as the official newspaper. All members voted yes. Motion carried.

Motion by Melander, second by Troendle to approve the Merchants Bank of Lanesboro as the official depository. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to approve Dick Nethercutt as Legal Counsel for the district. All members voted yes. Motion carried.

Motion by Snyder, second by Melander to authorize the superintendent to make investments on behalf of the district. All members voted yes. Motion carried.

Motion by Troendle, second by Scott to set the regular board meeting on the third Thursday of each month at 7 p.m. All members voted yes. Motion carried.

Motion by Melander, second by Scott to approve the bills for the month of December. All members voted yes. Motion carried.

Motion by Snyder, second by Lawstuen to approve the treasurer's report for the month of November. All members voted yes. Motion carried.

Motion by Melander, second by Troendle to approve the Treasurer's report for the month of December. All members voted yes. Motion carried.

Motion by Scott, second by Lawstuen to pass a resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore. All members voted yes. Motion carried.

Motion by Snyder, second by Lawstuen to approve the Master Agreement for 2013-2015 as presented. All members voted yes. Motion carried.

Motion by Melander, second by Scott to approve the Non-Certified contracts for 2013-2014 as presented. All members voted yes. Motion carried.

Motion by Melander, second by Scott to approve continuation of the Tex-Mex trip for 2014-2015. All members voted yes. Motion carried.

Motion by Lawstuen, second by Scott to adjourn the meeting. All members voted yes. Motion carried.

Steve Snyder, Clerk

2/27