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SOUTH WASHINGTON CO. SCHOOLS: Board Meeting Minutes 12/13/18

Tuesday, January 8, 2019 - 11:20pm

District 833 School Board Meeting Unofficial Clerk's Minutes: 12/13/18
Called to Order by Brunnette at 6:30pm at the DSC. Board Members present: Brunnette, Driscoll, Kath, Hirsch, Van Leer & Witte. Schwartz was absent. Superintendent Jacobus was present. Student Board Rep Poor (WHS) & Strom (PHS) were present. Yimer (ERHS) was absent. Moved by Van Leer, seconded by Driscoll to approve the amended agenda, adding 10.2, closed session pursuant to MN Statute 13D.03 for Labor Negotiations. Seconded by Driscoll. All in favor, none opposed, motion carried. ERHS Choir performed. 2 people approached the Board during Public Comment: Wright regarding bullying & Matter regarding publication of board meeting dates. Moved by Witte, seconded by Kath to approve the following Consent Agenda items: Retirements, Resignations, Terminations, Leaves of Absence, New Employees, Change of Status, Extended Field Trips, EFT's, Gifts, 11/15/18 Board Meeting Minutes, 2019 Re-Roofing Project Bids, Grants & Awards & Hand Benefits & Trust Co to administer VEBA Trust account. Presentations were given on Secondary Standards, a First reading of several policies & the Public Hearing for taxes Payable in 2019. Gene Matter, St. Paul Park & Steve Sandall, Woodbury approached the Board with questions. Moved by Van Leer, seconded by Driscoll to approve the Resolution Establishing Polling Locations for School District Elections. All present voted in favor. Schwartz was absent. Motion carried. It was moved by Van Leer, seconded by Kath to approve the Final Tax Levy for Taxes Payable in 2019. All in favor, none opposed. Motion carried. It was moved by Driscoll, seconded by Van Leer to approve the Property Liability Insurance Provider through July 2019. All in favor, none opposed. Motion carried. . Dr. Jacobus & student representatives gave updates. Future meeting dates are 1/3/19 & 1/17/19. It was motioned by Van Leer to move to closed session pursuant to MN Statute 13D.03 for labor negotiations. Seconded by Kath at 8:08pm. All in favor, none opposed. The board returned from closed session at 8:24pm. It was moved by Van Leer, seconded by Driscoll to re-convene the meeting. All in favor, none opposed, motion carried. It was moved by Witte to amend the agenda to add 10.4 approval of wages & benefits for Paraprofessionals, International Union of Operating Engineers, Local No. 70, AFL-CIO. Seconded by Van Leer. All in favor, none opposed, motion carried. It was moved by Van Leer, seconded by Driscoll to approve the wages & benefits for Paraprofessionals, International Union of Operating Engineers, Local No. 70, AFL-CIO. All in favor, none opposed. Motion carried. The meeting adjourned at 8:27pm. Additional meeting details can be located on the District website.
01/09/19


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