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SoWashCo Schools Bd. Summary 120717

Tuesday, December 19, 2017 - 11:20pm

District 833
School Board Meeting Unofficial Clerk's
Summary: 12/7/17
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 present. Hirsch was sworn in & seated. McElwee-Stevens requested to amend the agenda to add a closed session pursuant to Minnesota Statutes section 13D.05, subdivision 3(c)(3), to consider & potentially develop an offer or counteroffer to possible purchase of Crosswinds Arts & Science School. Moved by Witte, seconded by Van Leer to approve the amended agenda. All in favor. None opposed. Motion carried. Moved by Van Leer seconded by Brunnette to approve the following Consent Agenda items: Retirements, Resignations, Terminations, Leaves of Absence, New Employees/Change of Status, Extended Field Trips & Student teaching agreements with the U of M & Hamline. Presentations were given on the DMG, Construction Updates & the WBWF. Pyan held a public hearing on 2018 taxes payable. It was moved by Kath, seconded by Schwartz to approve the Superintendents. All in favor, none opposed, motion carried. Superintendent & Board Members gave updates. Future meeting dates are 12/21/17 & 1/4/18 at 6:30pm. It was moved by Van Leer, seconded by Schwartz to move to closed session at 8:49pm. All in favor, none opposed, motion passed. At 9:37pm it was motioned by Brunette to return to session. Seconded by Van Leer. All in favor, none opposed, motion passed. Moved by Van Leer & seconded by Brunnette to adjourn the meeting. All in favor, none opposed. Motion passed. The meeting adjourned at 9:37pm. Additional meeting details can be located on the District website.