BOARD OF DIRECTORS MEETING
TUESDAY, APRIL 28, 2015
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Frank Thompson, Lonnie Longtin, Jim DeVries, Julie Sjostrand, Chris Melbye, Jason Carlson, Ann Long Voelkner, Jon Carlson(via phone), Shawn Rominski (via-phone).
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter. ABSENT: Galen Clow
STAFF IN ATTENDANCE: Bruce Jensen and Jaci Jorde
VISITORS: Carol Svendson Bremer Bank and Ann Sorenson (via-phone) Bremer Bank
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Lonnie Longtin to adopt the agenda. Vote u/c
APPROVE THE MARCH 24, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim DeVries and second by Chris Melbye. Vote u/c
APPROVE THE MARCH 14, 2015 through APRIL 13, 2015 REGULAR BILLS in the amount of $184,548.32.
Motion by Lonnie Longtin and second by Ann Long Voelkner. Vote u/c
APPROVE WALSETH CONSTRUCTION SERVICES for window replacement.
Motion by Jason Carlson and second by Shawn Rominski. Vote u/c
APPROVE HIRING DEAN WEBER for building maintenance.
Motion by Ann Long Voelkner and second by Julie Sjostrand. Vote u/c
APPROVE HIRING GENIE NEWVILLE for Statewide Insurance Consultant services.
Motion by Jon Carlson and second by Ann Long Voeklner. Vote u/c
APPROVE HIRING GINA DRELLACK (200 day contract) for an Education Services Consultant.
Motion by Lonnie Longtin and second by Jason Carlson. Vote u/c
ACCEPT THE RESIGNATION OF HARLEY ALBY, RECEPTIONIST/PROGRAM CLERIAL effective June 1, 2015.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
ITEMS FOR INFORMATION:
§ Finance/Budget report
§ Legislative updates
§ MSC Conference update