Regular School Board Meeting - DOC by Ir7s3iH

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									Regular School Board Meeting                                               June 21, 2010
Hancock, MN 56244

The regular School Board meeting of ISD #768 of Stevens County, Hancock, MN was held on
Monday, June 21, 2010.

Clerk Peterson called the meeting to order at 7:01 p.m. followed by the Pledge of Allegiance.

The following members were present: Barry Nelson, Randy Reese, Joel Flaten, Rod Peterson,
Rob Schmidgall, and Superintendent Jerry Martinson. Absent: Ken Feuchtenberger.

Also present was Katie Erdman.

The Agenda was approved, on motion by Barry Nelson, seconded by Joel Flaten. Motion
carried.

On motion by Rob Schmidgall, seconded by Randy Reese, the May 17, 2010 minutes were
approved. Motion carried.

The bills in the amount of $268,402.12 were approved for payment, on motion by Randy Reese,
seconded by Barry Nelson. Motion carried.

Board discussed legislation.

Superintendent Martinson reported on summer work projects.

On motion by Randy Reese, seconded by Joel Flaten, the board approved a School Counselor
Contract with Karla Cronen for 2010-2011 . Motion carried.

The Board approved a Social Studies Teacher contract with Tiffany Kobbermann for 2010-2011,
on motion by Barry Nelson, seconded by Rob Schmidgall. Motion carried.

On motion by Joel Flaten, seconded by Randy Reese, the board approved a contract for services
for 2010-2011 with Lakes Country Service Coop. Motion carried.

The board accepted donations for Little League, Volleyball, and facilities, with thanks, on
motion by Rob Schmidgall, seconded by Barry Nelson. Motion carried.

On motion by Joel Flaten, seconded by Barry Nelson, the board accepted Tanya Fischer’s
resignation as Prekindergarten Teacher. Motion carried.

Coaching contracts for 2010-2011 were approved with Kirstin Thiel, Assistant Volleyball Coach,
Bridget Joos, JH Volleyball Coach, Elizabeth Leuthy, JH Girls Basketball Coach, and Cory
Bedel, JH Football Coach, on motion by Randy Reese, seconded by Rob Schmidgall. Motion
carried.
On motion by Joel Flaten, seconded by Rob Schmidgall, the 2010-2011 fuel bid was awarded to
Hancock Coop. Motion carried.

On motion by Rob Schmidgall, seconded by Joel Flaten, the Resolution Establishing Dates for
Filing Affidavits of Candidacy and Notice of Filing Date for Election to the School Board
Independent School District No. 768 Hancock, Minnesota were approved.
Roll Call Vote.
Voting for: Reese, Schmidgall, Nelson, Flaten, Peterson,
Voting Against: None
Motion carried.

Principal Martinson gave his administrative report.

On motion by Randy Reese, seconded by Rob Schmidgall, the board entered into closed session
at 7:35 p.m. to deliberate negotiation strategy. Motion carried

Clerk Peterson called the meeting back into open session at 7:55 p.m.

On motion by Randy Reese, seconded by Barry Nelson, an administrative contract with
Superintendent/Principal Martinson was approved for 2010-2011. Motion carried.

Rod Peterson reported on a bus radio replacement program by Stevens County.

On motion by Randy Reese, seconded by Rob Schmidgall, the meeting was adjourned 8:00 p.m.
Motion carried.


                                             RODNEY PETERSON, CLERK




                                             ISD #768
                                             Stevens County
                                             Hancock, MN 56244

								
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