School Board Meeting Unofficial Clerk's
Called to Order by McElwee-Stevens at 6:30pm at the DSC. Board Members present: Brunnette, Kath, McElwee-Stevens, Schwartz, Van Leer & Witte. Superintendent Jacobus was absent. Moved by Van Leer & 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 & Student Teacher Agreements with the U of St. Thomas, U of M, Inver Hills Community College & UND. Information was shared about Curriculum Redesign Work, National Blue Ribbon Award for BES, Construction Updates, Summer Learning & the Superintendent's Evaluation Summary. The board
approved a resolution approving
election judges. It was moved by Van Leer, seconded by Schwartz. All in
favor, none opposed. Motion passed. Board approved the revised Long Term Facilities Maintenance Plan, moved by Brunnette, seconded by Schwartz. All in favor, none opposed. Motion passed. Board Members gave updates. Future meeting dates are 10/18/17 & 11/2/17 at 6:30pm. Moved by Van Leer, seconded by Witte to move to closed session at 8:38pm pursuant to MN Statutes section 13D.05, subdivision 3(b) to receive confidential legal advice & pursuant to MN Statutes 13D.03 for Labor Negotiations. Witte, Van Leer, Brunnette, Schwartz & McElwee-Stevens voted in favor of moving to closed session. Kath opposed. Motion passed. Board returned from both closed sessions at 9:29pm. It was moved by Kath, seconded by Van Leer to re-convene the meeting. All in favor, none opposed. Motion passed. It was moved by Van Leer, seconded by Kath to add action item 10.3 Approval of Settlement Agreement between the District & a Student to the agenda. All in favor, none opposed, motion passed. It was motioned by Brunette, seconded by Van Leer to approve the settlement. All in favor, none opposed, motion passed. It was moved by Schwartz, seconded by Van Leer to adjourn the meeting. All in favor, none opposed. Motion passed. The meeting adjourned at 9:31pm. Additional meeting details can be located on the District website.