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INDEPENDENT SCHOOL DISTRICT NO. 94 CLOQUET, MINNESOTA MARCH 24, 2014 REGULAR MEETING

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INDEPENDENT SCHOOL DISTRICT NO. 94

CLOQUET, MINNESOTA

MARCH 24, 2014

REGULAR MEETING

The regular meeting of the School Board of Independent School District No. 94 was called to order by Board Chair G. Huard, in the City of Cloquet, on March 24, 2014, at 6:00 p.m.

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Pledge of Allegiance.

Roll Call - the following Board members were present on roll call:

Gary Huard

Duane Buytaert

Dave Battaglia

Jim Crowley

Dan Danielson

Ted Lammi

Principal Present:

Warren Peterson, CHS Principal

Also Present:

Kim Josephson, Business Manager

Regina Roemhildt, EMC Representative

Absent: Superintendent Ken Scarbrough, Building Principals Connie Hyde, David Wangen, Tom Brenner, and Robbi Mondati, Indian Education Director Tara Graves, LIEC President Gerard Sordelet, and Student School Board Representatives Leah Boedigheimer and Gabe Berg.

Copies of resolutions are on file in the Superintendent's Office.

APPROVAL OF BOARD AGENDA

RESOLVED by D. Battaglia to approve the March 24, 2014 School Board Agenda, with the amendment to include discussion of track repairs under new business. Motion seconded by D. Danielson and adopted by unanimous yea vote of all members present on roll call.

APPROVAL OF BOARD MINUTES

RESOLVED by T. Lammi to approve the March 10, 2014 school board minutes. Motion seconded by D. Danielson and adopted by unanimous yea vote of all members present on roll call.

OPEN FORUM

WIRE TRANSFER

RESOLVED by J. Crowley to approve the $2,000,000.00 wire transfer of March 14, 2014. Motion seconded by T. Lammi and adopted by unanimous yea vote of all members present on roll call.

CONSENT ITEMS

RESOLVED D. Danielson to approve the following consent items:

1. Accept the following retirement letters; thanking Mrs. True and Mrs. Levinski for their years of dedication and service to the Cloquet School District. We wish you both the best in your future retirement endeavors!

a. Sharon True, Kids' Corner SACC Program Supervisor, effective May 30, 2014.

b. Debra Levinski, CAAEP Counselor, effective June 6, 2014.

2. Accept the following letter of resignation:

Pamela Mendoza, Kids' Corner SACC Program Supervisor, effective March 10, 2014.

Brittany Foster, Program Aide at Li'l Thunder Learning Center, effective April 3, 2014.

3. Approve the posting for two (2) Kids' Corner SACC Program Supervisors due to a staff retirement and staff resignation.

4. Approve the posting for a 6 Hours/Day Consistent Support EBD Paraprofessional at Washington Elementary School due to a staff resignation.

Motion seconded by D. Buytaert and adopted by unanimous yea vote of all members present on roll call.

OLD BUSINESS

SUPERINTENDENT'S REPORT

SCHOOL BOARD COMMITTEE REPORT

The Student Enrollment report as of March 19, 2014 was reviewed.

NEW BUSINESS

RESOLVED by T. Lammi to approve the 2014-2015 School Year Calendar. Motion seconded by D. Battaglia and adopted by unanimous yea vote of all members present on roll call.

RESOLVED by D. Danielson to approve the Custodial Procedures. Motion seconded by D. Battaglia and adopted by unanimous yea vote of all members present on roll call.

Business Manager Kim Josephson discussed the need for repairs to the high school track. It is unusable due to the shape it is in at this time. Repairs can be made within a three day period, weather permitting. Projected repair costs are $80,000. The Board directed the administration to obtain quotes for this project.

AGENDA ADDENDUMS

FOR YOUR INFORMATION

UPCOMING EVENTS

ADJOURNMENT

There being no further business to discuss, Board Chair G. Huard adjourned the meeting at 6:08 p.m.

Clerk of the School Board

ATTEST:

Chair of the School Board

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