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Legals |
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Brewster ISD 513
Brewster Regular Board Meeting
Monday, May 14, 2012
Meeting was called to order at 6:48pm by Chairman Jerry Luinenburg. Roll call was taken and a quorum was declared.
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Meeting was called to order at 6:48pm by Chairman Jerry Luinenburg. Roll call was taken and a quorum was declared.
Members present were Jerry Luinenburg, Bob Bohn, Derek Schmitz, David Hartzler and Jay Peterson.
Absent was Joe Leighty.
Also in attendance were Superintendent Cornelius Smit and Jeanette Proehl.
Motion was made by Schmitz and seconded by Peterson to approve the agenda with changes. All yes.
A motion was made by Bohn and seconded by Luinenburg to approve the minutes of the April 17, 2012 Regular Board Meeting. All yes.
After discussion a motion was made by Bohn and seconded by Peterson to approve payment of district invoices in the amount of $52,889.47 plus payroll. All yes.
The board was advised that we had received notice to meet and negotiate with the ESP unit for the coming contract period.
Motion was made by Bohn and seconded by Schmitz to extend the number of days of Superintendent Smit's current contract as needed to complete required work. All yes.
Motion was made by Luinenburg and seconded by Hartzler to approve the contract of Superintendent Cornelius Smit for 2012-2013 school year. All yes.
Motion was made by Hartzler and seconded by Peterson to approve the substitute teacher contract for Samantha Randle. All yes.
Motion was made by Hartzler and seconded by Bohn to accept the resignation of Karen Obermoller as the technology technician. All yes.
A motion was made by Hartzler and seconded by Luinenburg to approve advertising the position of teacher on variance. All yes.
A motion was made by Hartzler and seconded by Luinenburg to approve the hiring of a second special education teacher. All yes.
Superintendent Smit reviewed the contract offered to Ray Hassing. No action was taken or required.
Motion was made by Luinenburg and seconded by Schmitz to authorize application for MN TAAB borrowing. All yes.
Motion was made by Bohn and seconded by Luinenburg to approve Wide Area Network Agreement. All yes.
Motion was made by Hartzler and seconded by Peterson to approve SMSU Student Teacher Agreement. All yes.
Motion was made by Luinenburg and seconded by Hartzler to renew MREA membership for the 2012-2013 school year. All yes.
Motion was made by Hartzler and seconded by Peterson to renew MASA membership for Superintendent Smit. All yes.
Motion was made by Schmitz and seconded by Luinenburg to adjourn at 7:25 pm. All yes.
Respectfully submitted,
Robert G. Bohn
Special Joint Meeting
Round Lake ISD 516
Brewster ISD 513
May 29, 2012
Meeting was called to order at 6:00 pm by Brewster Chairman Jerry Luinenburg. Roll was taken and a quorum was declared.
Members present were Jerry Luinenburg, Bob Bohn, Derek Schmitz, Jay Peterson, Dave Hartzler, Joe Leighty, Pam Wendland, Brian Bosma, Brenda Stanton, Diane Larson and Rhonda Sammons.
Absent was Jenny Ellenbecker.
Also in attendance were Superintendent Cornelius Smit, Principal Ray Hassing, and Cliff Carmody.
Motion was made by Stanton and seconded by Wendland to approve the agenda. All yes.
Cliff Carmody presented for review the Round Lake/Brewster Board Strategic Planning document.
The revised Inter-District Cooperative Agreement for Round Lake ISD 516 and Brewster ISD 513 was received and reviewed.
Motion was made by Bohn and seconded by Schmitz to approve the revised Inter-District Cooperative Agreement. All yes.
Motion was made by Larson and Seconded by Wendland to approve the Revised 2011-2012 Health and Safety Policy #807. All yes.
Motion was made by Bosma and seconded by Stanton to adjourn at 7:43. All yes.
Respectfully submitted
Robert G. Bohn |
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