Pursuant to due call and notice thereof, the regular meeting of the

School Board of Independent School District No. 227, Olmsted, Fillmore and

Winona Counties was held on September 17, 2012. The meeting was called to

order at 7:00 p.m. at the high school media center. Roll call was taken

with these members present: Schellhammer, McMahon, Tuohy, Chase, LaPlante and Sturgis. Superintendent Edward Harris, Karyl Lyon-Business Manager and LuAnn Hare-Administrative Assistant were also present.

Chairman Chase called the meeting to order at 7:00 p.m. Members said

the Pledge of Allegiance.

Schellhammer/LaPlante motion to approve the agenda with the following

changes:

Add:

9.2 Approve H.S. Para Professional-Name-

Kate Kennedy

9.3 Approve Elementary Nurse Job Share-Pauline

Schriever/Paula Jobes SY 2012-2013

11.3 Approve snow removal quote for 2012-13 and 2013-2014 SY

Motion carried 6-0.

Tuohy/LaPlante motion to approve the Claims and Accounts as presented.

Motion carried 6-0.

Tuohy/McMahon had met with Superintendent Harris to begin negotiations

for the superintendent's contract.

Tuohy/Schellhammer to approve the following consent items:

• Approve regular meeting minutes of August 20, 2012

• Approve H.S. Para Professional-Kate Kennedy

• Approve Elementary Nurse Job Share-Pauline

Schriever/Paula Jobes SY 2012-2013

Motion carried 6-0.

McMahon/Sturgis to Approve the Fund Raisers as listed for the upcoming

school year. Motion carried 6-0.

Tuohy/LaPlante motion to Certify Projected Levy Payable SY2013 at the

maximum amount in all areas. Motion carried 6-0.

LaPlante/McMahon motion to approve the snow removal quote for 2012-2013

and 2013-2014 school years. Mr. Harris noted that there were two quotes

received, Hammell Equipment and Wintergreen Lawn and Snow Services. He

stated that they both were very comparable but that he would recommend to

the board to continue with Hammell Equipment. Motion carried 6-0.

Chase noted that the next regular board meeting will be October 15, 2012

at 7:00 p.m.

LaPlante/Tuohy motion to adjourn at 7:23 p.m. Motion carried 6-0.

Respectfully submitted,

Greg LaPlante, Clerk

The complete minutes of this meeting are on file in the district office

or on the district web page at www.chatfieldpublicschools.net