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 October 15, 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.

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

Add:

8.3 Student Senate Representatives

8.4 SADD Members Report

8.6 Dawn Kullot report on SIP and DIP

9.10 Additional Fund Raisers

9.11 Approve Red Ribbon Week Proclamation

Motion carried 6-0.

Motion by Tuohy/Sturgis to approve the Claims and Accounts as presented.

Motion carried 6-0.

McMahon/Sturgis motion to approve the following consent items:

• Approve regular meeting minutes of September 17, 2012

• Approve Elementary Para Professional-Kim Muller

• Approve posting Co-Advisor Position- Gifted and Talented

• Approve resignation B Squad Girls Basketball Coach-JB Mathison

• Approve posting B Squad Girls Basketball Coaching Position

• Approve resignation 8th Grade Girls Basketball Coach-Scott Baker

• Approve posting 8th Grade Girls Basketball Coaching Position

• Approve 2012-2013 Seniority List

• Approve Varsity Girl's Track Coach SY 2012-2013-Jeff DeBuhr

• Additional Fund Raisers

• Approve Red Ribbon Week Proclamation

Motion carried 6-0.

Tuohy/Sturgis motion to approve the Assurance of Compliance with State

and Federal Law Prohibiting Discrimination. Motion carried 6-0.

McMahon/Sturgis motion to approve the MSHSL Foundation Grant Resolution.

Motion carried 6-0.

Mr. Chase noted the next meeting will be November 19 at 7:00 p.m. in

the media center.

Tuohy/McMahon motion to adjourn at 7:33 p.m. Motion carried.

Respectfully submitted,

Greg LaPlante, Clerk

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

or on the district web page www.chatfieldpublicschools.net