November 20, 2017 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___
      Toni Korpi___                                    Heather McBride___
      Terry Murray___                                Ted Saxton___
      Roxanne Skogstad-Ditsch___           Kevin Grover___

2. Pledge of Allegiance

Approval of Agenda

Open Forum

1. Presentation of September student's of the month:  Rachel Anderson and Deion Kalar

2. Presentation of October student's of the month:  Brittany Guba and Mason Buller

3. Public Open Forum

Consent Agenda

1. Approve past meeting minutes of October 16, 2017.

2. Approve past meeting minutes of Special Board Meeting of November 13, 2017.

3. Approve current accounts payable due in amount of $1,152,409.04.

4. Approve payroll in amount of $802,18.11 for pay periods October 16th to November 10th.

5. Accept resignation of Mike Christianson as regular route bus driver effective November 9, 2017.

6. Approve the hire of Jeff Trask as regular route bus driver effective November 1, 2017.  

7. Approve Mandy Nault and Erin Rousseau as the 2017-2018 Prom Advisors.  Duties to be split 50/50.

8. Approve the contract with Recreation Commission for Athletic Director services during the 2017-2018 school year.

9. Acknowledge wire transfer of $250,000 to Bremer Bank from MN Trust on October 20, 2017.

10. Approve revised contract with Rainy River Community College for a Facility Maintenance Agreement.

11. Approve resignation due to retirement of Linda Bahr effective January 18, 2018.

12. Acknowledge volunteer wrestling coaches for the 2017-2018 season:

13. December Regular School Board meeting will be held on December 18th at 5:00 pm with Truth In Taxation meeting to be held at 6:00 p.m. at the Falls High School Cafeteria.

Action Items

1. Resolution Acceptance of Gifts and Donations.

2. Approve the 2017-2019 contract with American Federation of State, County and Municipal employees (L510).  Moved by __, seconded by ___.  Motion carried / failed.

3. Acknowledge Mike Holden as Head Volunteer Wrestling Coach for the 2017-2018 season.  Motion by __, seconded by __.  Motion carried / failed.   Note:  Mike Holden to abstain from voting

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent

3.a. Special School Board Meeting on November 28th at 12:00 pm in the Falls High School, Room 132B.

Adjournment

1. Motion by __, seconded by __, to adjourn meeting.  Motion carried / failed.