HIGH SCHOOL MEDIA CENTER

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

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

and Winona Counties was held on May 19, 2014. 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: Tuohy, Chase, LaPlante and Sturgis. Member

absent: Schell-hammer and McMahon. Superin-tendent Edward Harris 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.

Tuohy/Sturgis motion to approve the agenda with the following changes:

Add-

9.3 Approve posting Junior High Football Coach Positions pending

numbers.

9.13 Approve Ag Instructor-Tim Willette

Remove-

9.8 Approve Elementary Custo-dial Position

Motion carried 4-0.

Mr. Chase noted that Kathy Schellhammer had contacted Karyl Lyon and the

Claims and Accounts were in order. LaPlante/Tuohy to approve the Claims and

Accounts as presented. Motion carried 4-0.

LaPlante/Sturgis to approve the following consent items:

• Approve minutes of April 15, 2014 Special Meeting and April 21,

2014 regular school board meeting

• Approve Junior High Football Coach Position

• Approve posting Junior High Football Coach Position

• Approve resignation of Karen Forde-H.S. Para

• Approve posting for Elementary summer school teachers and paras

• Approve Food Service Management Contract-Taher SY 2014-2015

• Approve posting Ag Instructor

• Approve resignation high school para professional - Adam Hurley

• Approve resignation 8th grade boys basketball coach - Adam Hurley

• Approve posting 8th grade boys basketball coach position

• Approve Ag Instructor - Tim Willette

Motion carried 4-0.

Tuohy/LaPlante motion to approve the following district policy

revisions:

• 417 Chemical Use and Abuse

• 418 Drug Free Workplace/ Drug Free Schools

• 419 Tobacco Free Environment

• 422 Policies Incorporated by Reference

• 425 Staff Development

Motion carried 4-0.

Mr. Chase reviewed the following upcoming events:

• May 26-No School Memorial Day

• May 30 - End of 4th quarter, Early Out Staff, Development Day

• June 1 - Graduation Day 1:30 p.m.

• June 16-School Board Activities Committee-6:00 p.m., Regular School

Board Meeting, 7:00 p.m.

Tuohy/Sturgis motion to adjourn at 7:45 p.m. Motion carried 4-0.

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