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7/26/18 BOARD SUM

Monday, August 6, 2018 - 11:10pm

District 833 School Board Meeting
Unofficial Clerk’s Minutes: 7/26/18
Called to Order by Brunnette at 6:32pm at the DSC. Board Members present: Brunnette, Kath, Schwartz, Van Leer & Witte were present. Driscoll & Hirsch were absent. Superintendent Jacobus was present. Moved by Van Leer, seconded by Schwartz to approve the agenda. All in favor. Motion carried. Johnson introduced TLS Director, Jansen.TK addressed the Board during public comment. Moved by Van Leer, seconded by Kath to approve the following Consent Agenda items: Retirements, Resignations, Terminations, Leaves of Absence, New Employees, Change of Status, May & June Cash Disbursements, EFT’s, Resolution to Accept Gifts, 6/21/18 & 7/12/18 School Board & Retreat minutes, teaching agreement w/ So. Dakota State University & contract with Meridian Consulting Group. A presentation was given on the 2017-18 district leadership highlights & a new pool name was discussed. It was moved by Witte, seconded by Van Leer to approve changes to policy 516, all in favor, none opposed. Motion carried. It was moved by Schwartz, seconded by Van Leer to approve the LTFM plan. All in favor, none opposed, motion carried. It was moved by Van Leer, seconded by Schwartz to approve the 2018-19 MSHSL membership. All in favor, none opposed. Motion carried. Dr. Jacobus gave updates. Future meeting dates are the 8/9/08 & 8/23/18. At 7:58pm Van Leer moved to go to closed session pursuant to MN Statute 13D.05, subdivision 3(d), the attorney-client privilege, to discuss a proposed settlement in the Friedges v. ISD 833 case. Seconded by Kath. All in favor, none opposed, motion carried. The board returned from closed session at 8:24pm. Moved by Kath, seconded by Van Leer to reconvene the meeting. Moved by Van Leer, seconded by Kath to amend the agenda, adding 10.4 Approval of Settlement Agreement with Friedges Landscaping. All in favor none opposed. Motion carried. It was moved by Kath, seconded by Van Leer to approve the settlement. Brunnette, Kath, Schwartz, Van Leer & Witte voted in favor. Driscoll & Hirsch, were absent. None opposed. Motion carried. The meeting adjourned at 8:26pm. Additional meeting details can be located on the District website
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