LANESBORO, MINNESOTA

REGULAR BOARD

MEETING

JANUARY 19, 2012

The meeting was called to order by Dave Ruen, with Dave Lawstuen, Eric Miehlisch, Sara Decker and Steve Snyder present. Lolly Melander was absent. Jeff Boggs, Lisa Brainard, Hollie Clarke and Jade Wangen were also present.

Motion by Decker, second by Miehlisch 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 December 15, 2011. All members voted yes. Motion carried.

Motion by Lawstuen, second by Miehlisch to approve board member salaries as presented:

Chairperson $1,400; Clerk $1100; Treasurer $1100; Directors $900; Chief Negotiator $450 paid annually; Other Negotiator $350 paid annually; Education District $250.

All members voted yes. Motion carried.

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

Motion by Miehlisch, second by Decker to approve Dave Lawstuen as Vice Chairperson. All members voted yes. Motion carried.

Motion by Lawstuen, second by Miehlisch to approve Steve Snyder as clerk. All members voted yes. Motion carried.

Motion by Lawstuen, second by Decker to approve Eric Miehlisch as treasurer. All members voted yes. Motion carried.

Motion by Snyder, second by Decker to approve committee assignments as follows:

MSHSL - Dave L.

Ed District - Dave R.

School Sharing - Eric and Sara

Negotiations - Dave L., Eric and Steve

Properties - Steve

Economic Development - Sara and Lolly

Daycare - Steve

Policy - Lolly, Dave L. and Eric

Legislative Liaison - Dave

Wellness - Lolly, Eric and Sara

All members voted yes. Motion carried.

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

Motion by Miehlisch, second by Decker to approve the Associated Bank of Lanesboro as the official depository. All members voted yes. Motion carried.

Motion by Lawstuen, second by Snyder to approve Dick Nethercutt as the official legal counsel. All members voted yes. Motion carried.

Motion by Miehlisch, second by Lawstuen to authorize the Superintendent to make investments on behalf of the district. All members voted yes. Motion carried.

Motion by Snyder, second by Lawstuen to set the regular board meeting date as the third

Thursday of each month at 7 p.m. All members voted yes. Motion carried.

Motion by Decker, second by Miehlisch 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 December. All members voted yes. Motion carried.

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

Hollie Clarke gave a report on the Love and Logic program.

Motion by Snyder, second by Decker to approve the request from Mabel-Canton to participate in the Lanesboro/Fillmore Central track program. All members voted yes. Motion carried.

Motion by Decker, second by Miehlisch to set the February 16, 2012 meeting time at 5 p.m. All members voted yes. Motion carried.

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

Steve Snyder, Clerk