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SoWashCo Sch Dist Bd Minutes 092117

Monday, October 9, 2017 - 11:20pm

District 833 Regular School Board Meeting Unofficial Clerk's
Summary: 9/21/17
Called to Order by McElwee-Stevens at 6:30pm at the DSC. Board Members present: Kath, McElwee-Stevens, Schwartz, Van Leer & Witte. Brunnette was absent. Superintendent Jacobus was present. Student Board Reps Jariwala, Strom & Travis were present. Moved by Kath & seconded by Van Leer to approve the agenda. All in favor. None opposed. Motion carried. District Highlights included community partners who donated school supplies. Moved by Van Leer, seconded by Schwartz to approve the following Consent Agenda items: Retirements, Resignations, Terminations, Leaves of Absence, New Employees/Change of Status, Extended Field Trips, EFT's, Gifts, Minutes from 8/17/17 & 9/7/17 Meetings, change of 10/19/17 meeting date & student teaching agreements with Western Michigan & Salus Universities. Presentation was given on the Middle School Boundary Implementation & Assessment data. A discussion was held regarding the 2018-19 Board meeting dates. Kath motioned to approve the maximum levy for 2018. Seconded by Van Leer. All in favor, none opposed, motion passed. Van Leer motioned to approve the Worker's Comp Insurance Renewal. Seconded by Schwartz. All in favor, none opposed, motion passed. Dr. Jacobus & student Board Members gave updates. Future meeting dates are 10/5/17 & 10/18/17 at 6:30pm. Kath motioned to move to closed session at 8:10pm, Pursuant to Minnesota Statute section 13D.05, subdivision 2(b) for the Superintendent's Evaluation.seconded by Schwartz. At 9:28pm Van Leer motioned to re-convene the meeting. Seconded by Schwartz. All in favor, none opposed. Motion passed. Kath motioned to adjourn the meeting, seconded by Schwartz. All in favor, none opposed, motion passed. The meeting adjourned at 9:29pm. Additional meeting details can be located on the District website.