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SCH BD SUM 040617

Friday, April 14, 2017 - 11:20pm

District 833 Regular School Board Meeting Unofficial Clerk’s
Summary: 4/6/17
Called to Order by McElwee-Stevens at 6:30pm at the DSC. Board Members present: Brunnette, Kath, McElwee-Stevens, Schwartz, Slavin & Witte. Van Leer was absent. Superintendent Jacobus was present. Moved by Kath & seconded by Brunnette to approve the agenda. All in favor. None opposed. Motion carried. Moved by Brunnette seconded by Schwartz to approve the following Consent Agenda items: Retirements, Resignations, Terminations, Leaves of Absence, New Employees/Change of Status, Extended Field Trips, Early Release of VCES, Grant Awards & Application Submissions & St. Mary’s University Graduate School of Education Contract. Presentations were given on the Strategic Plan, Air Quality near Oltman MS & the 2017-18 LT Facilities, Debt Service & Trust Fund Budgets. Kath moved to approve the Resolution Terminating Probationary Teaching Contracts. Seconded by Schwartz. Brunnette, Kath, McElwee-Stevens, Schwartz, Slavin & Witte voted in favor. Van Leer was absent. None opposed. Motion passed. Kath moved to approve the MS Attendance Boundary Guiding Change Document. Seconded by Slavin. All in favor, none opposed. Motion passed. Schwartz motioned to approve the Resolution for the jurisdictional transfer of School Dr from the City of Woodbury to ISD 833. Seconded by Kath. Brunnette, Kath, McElwee-Stevens, Schwartz, Slavin & Witte voted in favor. Van Leer was absent. None opposed. Motion passed. Kath motioned to approve the Shared Use Agreement for Recreational Facilities between ISD 833 & City of Cottage Grove. Seconded by Brunnette. All in favor, none opposed. Motion passed. Schwartz moved to approve the sale of real property located at 7362 E. Point Douglas Rd, Cottage Grove. Seconded by Witte. All in favor, none opposed. Motion passed. Dr. Jacobus & Board Members gave updates. Future meeting dates are 4/27/17 & 5/11/17 at 6:30pm. The meeting adjourned at 8:36pm. Additional meeting details can be located on the District website.
04/19/2017