SCHOOL BOARD,

I.S.D. #227

JANUARY 17, 2012

REGULAR

BOARD MEETING

HIGH SCHOOL

MEDIA CENTER

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 January 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, LaPlante, Chase, Tuohy

and Sturgis. Superintendent 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.

Schellhammer/Tuohy motion to approve the agenda with the addition of

the following consent items:

9.6 Approve resignation "B" Squad baseball coach-Rick Irish

9.7 Approve posting for "B" Squad baseball coach

9.8 Approve Student Service Club Fund Raiser Request-American

Heart Association

9.9 Approve elementary para-professional hire-Kayla Urban

9.10 Approve posting high school para-professional position

9.11 Approve resignation 8th grade softball coach-Brian Neis

9.11 Approve posting 8th grade softball coaching position

Motion carried 6-0.

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

Motion carried 6-0.

Board Committee reports-Tuohy noted that the negotiations with the

Chatfield Education Association had been completed with a successful

contract being signed on January 4, 2012.

There were no other committee reports.

Tuohy/Sturgis motion to approve the following consent items:

Approve regular meeting minutes of December 19, 2011 and Special

Meeting, January 4, 2012.

Approve elementary para-professional hire-Orchid Englund

Approve posting for Head Boys/Girls Golf Coach

Approve maternity leave request-Katherine Goldsmith

Approve posting for two elementary long term substitutes

Approve resignation "B" Squad baseball coach-Rick Irish

Approve posting for "B" Squad baseball coach

Approve Student Service Club Fund Raiser Request-American Heart

Association

Approve elementary para-professional hire-Kayla Urban

Approve posting high school para-professional position

Approve resignation 8th grade softball coach-Brian Neis

Approve posting 8th grade softball coaching position

Motion carried 6-0.

Mr. Chase asked for a motion to approve the annual payment to the City

of Chatfield for the CCTV services. Mr. Chase commented that he felt that

this is a win/win for our community and the school, and that people from all

over the United States can gain access to what is happening in the Chosen

Valley. Tuohy/McMahon motion to approve the annual CCTV payment of $5,000

to City of Chatfield. Motion carried 6-0.

McMahon/Tuohy to approve the School Board Committee Assignments to

remain as they were for the 2010-11 school year. Motion carried 6-0.

School Board Committee Assignments for 2011-12:

Community Education:

LaPlante/Sturgis

Continuing Education:

Chase

Contracts (Transportation):

Tuohy/McMahon

Contracts (Staff):

Chase/McMahon/Tuohy

Diversity Council Committee:

Chase/Sturgis

Facilities Committee:

LaPlante/McMahon

Finance Committee:

McMahon/Schellhammer

Hiawatha Valley Ed District: Schellhammer

H.S. League Activities Committee :

Chase/LaPlante

Joint Powers:

LaPlante/Sturgis

Legislative Liaison/MSBA: Tuohy/Chase

Meet and Confer: Schellhammer/Chase

P.A.C. - Secondary: Sturgis/McMahon

P.A.C. - Elementary:

Tuohy/ LaPlante

Scheduling Advisory Secondary: Tuohy

Scheduling Advisory:

Elementary - Tuohy

Chairman Chase reviewed the Future Meetings and Events:

February 10: Early Dismissal 1:00 p.m. /Curriculum

Mapping/Staff

February 20: President'sDay -

No School

February 21:

Regular School Board Meeting, 7:00 p.m.

February 23 & 27:

Parent/ Teacher Conferences Gr. 7-12

February 23 & 28:

Parent/Teacher Conferences Gr. K-6

Schellhammer/LaPlante motion to adjourn at 7:30 p.m. Motion

carried 6-0.

Respectfully submitted,

Greg LaPlante, Secretary