REGULAR SCHOOL BOARD MEETING: OCTOBER 21, 2013

The regular meeting of the Board of Education of Independent School District #297 was called to order at 7:02 p.m. Monday, September 16, 2013 in the Media Center.

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

Board members absent: Eric Bjerke

School employees present: Rachel Udstuen and Nancy Gulbranson

Student representatives present: Jayme Lenning

Motion by Michelle Borreson, seconded by Stephanie Jaster and carried unanimously to approve the minutes of the Regular School Board Meeting held on Monday, September 16, 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 October as follows:

General Fund (1) $ 76,266.43

Payroll - Direct Deposit $ 137,752.20

Payroll - Checks $ 15,550.82

Payroll Liabilities - Direct Deposit $ 113,562.98

Payroll Liabilities - Checks $ 5,325.74

Food Service (2) $ 17,081.96

Community Service (4) $ 282.64

$ 365,822.77





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

FISCAL - (None)

PERSONNEL

Motion by Shannon Schuttemeier, seconded by Stephanie Jaster and carried unanimously to hire Sandra Wojahn cook for the 2013-2014 school year.

PROGRAM - (None)

BUILDING/GROUNDS/EQUIP - (None)

GENERAL

Motion by Shannon Schuttemeier, seconded by Stephanie Jaster and carried unanimously to approve the Open Enrollment requests for: Hannah Dodson - 7th Grade from the Caledonia School District.

BOARD MEETING DATES

Regular School Board Meeting on Monday Evening, November 18, 2013, at 7:00 p.m. in the Media Center

Work Session on Monday, October 28, 2013, at 6:00 p.m. in the Media Center

Motion by Stephanie Jaster, seconded by Christian Myrah and carried unanimously to adjourn at 7:44 p.m.

Eric Bjerke, Clerk/Treasurer

Independent School District #297