REGULAR SCHOOL BOARD MEETING: NOVEMBER 18, 2013

The regular meeting of the Board of Education of Independent School District #297 was called to order at 7:03 p.m. Monday, November 18, 2013, in the Media Center.

Board members present: Aaron Solum, Stephanie Jaster, Christian Myrah, Michelle Borreson, Shannon Schuttemeier and Eric Bjerke

Board members absent: (None)

School employees present: Rachel Udstuen, Nancy Gulbranson and Tanya Elton

Student representatives present: Nicki Ellingson

Motion by Michelle Borreson, seconded by Stephanie Jaster and carried unanimously to approve the minutes of the Regular School Board Meeting held on Monday, October 21, 2013, at 7:00 p.m. in the Media Center.

Motion by Christian Myrah, seconded by Stephanie Jaster and carried unanimously to approve the bills for November as follows:



General Fund (1) $ 134,556.32

Payroll - Direct Deposit $ 120,495.73

Payroll - Checks $ 4,905.43

Payroll Liabilities - Direct Deposit $ 101,125.48

Payroll Liabilities - Checks $ 8,754.49

Food Service (2) $ 10,885.17

Community Service (4) $ 1,135.82

$ 381,858.44





Motion by Michelle Borreson, seconded by Shannon Schuttemeier and carried unanimously to approve the agenda as presented.

FISCAL: (None)

PERSONNEL:

Motion by Stephanie Jaster, seconded by Shannon Schuttemeier and carried unanimously accept the resignation of Lisa Bornholdt as Special Education Paraprofessional.

Motion by Eric Bjerke, seconded by Michelle Boreson and carried unanimously to hire Darla Nerstad as Special Education Paraprofessional for the 2013-2014 school year.

Motion by Shannon Schuttemeier, seconded by Christian Myrah and carried unanimously to hire Julianna Lile and Matt Foster as Co-Junior High Girls Basketball Coaches for the 2013-2014 season.

Motion by Stephanie Jaster, seconded by Michelle Borreson and carried unanimously to hire Laura Vatland as Long-Term Elementary Substitute Teacher to fill the maternity leave of Erin Gjere.

PROGRAM: (None)

BUILDING/GROUNDS/ EQUIPMENT: (None)

GENERAL:

Motion by Christian Myrah, seconded by Shannon Schuttemeier and carried unanimously to acknowledge Bill Fried, Laurie Moen and Carolyn Kampschroer for the American Education Week Citizen Recognition Award.

Motion by Michelle Borreson, seconded by Christian Myrah and carried unanimously to change the meeting time of the December 16, 2013, school board meeting to 5:00 p.m.

BOARD MEETING DATES

Regular School Board Meeting on Monday Evening, November 16, 2013, at 5:00 p.m. in the Media Center.

Motion by Shannon Schuttemeier, seconded by Eric Bjerke and carried unanimously to adjourn at 7:41 p.m.

Eric Bjerke, Clerk/Treasurer

Independent School District #297

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