LANESBORO, MINNESOTA

REGULAR MEETING

May 13, 2014

The meeting was called to order by Dave Ruen, with Dave Lawstuen, Lolly Melander, Chris Troendle, Terri Scott and Steve Snyder present. Jeff Boggs, Mitch Walbridge, and Courtney Bergey were also present.

Motion by Lawstuen, second by Melander to approve the agenda witih additional items. All members voted yes. Motion carried.

Motion by Snyder, second by Scott to approve the minutes of the regular meeting of April 17, 2014. All members voted yes. Motion carried.

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

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

Courtney Bergey was present to give an update on the Lanesboro Arts Campus projects and goals.

Motion by Snyder, second by Melander to approve the injury Prevention Policy as presented. All members voted yes. Motion carried.

Motion by Scott, second by Troendle to pass a resolution recognizing the accomplishments of our Play Director, cast and crew for an outstanding play. All members voted yes. Motion carried.

Motion by Lawstuen, second by Melander to pass a resolution recognizing the FFA members for their accomplishments at State Convention. All members voted yes. Motion carried.

Motion by Melander, second by Snyder to pass a resolution recognizing the Horticulture class for the good work they did with the greenhouse and plants. All members voted yes. Motion carried.

The Property Committee gave a report on items to be fixed on the school property.

Motion by Snyder, second by Troendle to approve looking to purchase a new school bus. All members voted yes. Motion carried.

Motion by Lawstuen, second by Scott to pass a resolution relating to the Nonrenewal of the teaching contract of Brianna Zabel. All members voted yes. Motion carried.

Motion by Lawstuen, second by Snyder to accept the resignation of Krista Flaig, art teacher. All members voted yes. Motion carried.

Motion by Snyder, second by Melander to accept the resignation of Sonia McCabe as preschool teacher. All members voted yes. Motion carried.

Motion by Snyder, second by Scott to approve the certified contracts as presented. All members voted yes. Motion carried.

Motion by Snyder, second by Melander to accept the audit bid of Pam Ristau for the 2013-2014 school year. All members voted yes. Motion carried.

Congratulations to the 5th grade Math Master team for placing second at the Austin meet.

Motion by Snyder, second by Troendle to close the meeting for a personnel issue. All members voted yes. Motion carried.

Motion by Troendle, second by Scott to reopen the meeting. All members voted yes. Motion carried.

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

Steve Snyder, Clerk

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