LANESBORO, MINNESOTA

REGULAR MEETING

MAY 13, 2013

The meeting was called to order by Dave Lawstuen, with Lolly Melander, Terri Scott, Chris Troendle, and Steve Snyder present. Dave Ruen was absent. Jeff Boggs, Brett Clarke, Jade Sexton, Michael Holst, Kirsten Ruen and Kristi Ruen were also present.

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

Motion by Troendle, second by Melander to approve the minutes of the regular meeting of April 18, 2013. All members voted yes. Motion carried.

Motion by Scott, second by Melander to approve the minutes of the Board Retreat of March 30, 2013. All members voted yes. Motion carried.

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

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

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

Kristi Ruen discussed the ECFE program.

Michael Holst and Kirsten Ruen gave a presentation on the senior class trip.

Motion by Melander, second by Scott to pass a resolution recognizing the Play Director, cast and crew for an outstanding play this year. All members voted yes. Motion carried.

Motion by Troendle, second by Snyder to pass a resolution recognizing the accomplishments of the FFA members at the state convention, the dairy judging team placed first in the state and will go on. All members voted yes. Motion carried.

Brett Clarke discussed how the first year of our One to One Computer initiative went.

Motion by Troendle, second by Scott to approve two makeup workshop days for the teaching staff due to the large number of snow days this year. All members voted yes. Motion carried.

Motion by Melander, second by Troendle to non-renew the contract of Regina Klennert for the 2013-2014 school year. All members voted yes. Motion carried.

Terri Scott brought up the fact that the Golf Team does not have uniforms.

Motion by Snyder, second by Scott to close the meeting. All members voted yes. Motion carried.

Motion by Snyder, second by Melander to open the meeting. All members voted yes. Motion carried.

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

Steve Snyder, Clerk

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