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WRENSHALL INDEPENDENT SCHOOL DISTRICT NO. 100 SCHOOL BOARD ORGANIZATIONAL MEETING MINUTES JANUARY 21, 2014

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WRENSHALL INDEPENDENT SCHOOL DISTRICT NO. 100

SCHOOL BOARD ORGANIZATIONAL MEETING MINUTES

JANUARY 21, 2014

The Wrenshall Board of Education, Independent School District No. 100, Wrenshall, Minnesota held their annual Organizational Meeting on Tuesday, January 21, 2014 at 6:00 p.m.

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Acting Vice-Chairperson Laveau called the meeting to order at 6:07 p.m.

Members present: Matthew Laveau, Janaki Fisher-Merritt, Michelle Blanchard, Tony Sheda. Absent: Troy Powers and Renae House.

Acting Vice-Chairperson Laveau called for nominations for Board Chairperson. Member Blanchard nominated Fisher-Merritt who declined. Member Sheda nominated Powers seconded by Fisher-Merritt. There were no additional nominations; therefore, the nominations were declared closed. By a unanimous vote of the Board of Education, Troy Powers was elected Board Chairperson for 2014.

Acting Vice-Chairperson Laveau called for nominations for Board Vice-Chairperson. Member Fisher-Merritt nominated Laveau seconded by Sheda. There were no additional nominations; therefore, the nominations were declared closed. By a unanimous vote of the Board of Education, Matt Laveau was elected Board Vice-Chairperson for 2014.

Vice-Chairperson Laveau called for nominations for Board Clerk. Member Fisher-Merritt nominated House seconded by Laveau. There were no additional nominations; therefore, the nominations were declared closed. By a unanimous vote of the Board of Education, Renae House was elected Board Clerk for 2014.

Vice-Chairperson Laveau called for nominations for Board Treasurer. Member Laveau nominated Fisher-Merritt seconded by Sheda. There were no additional nominations; therefore, the nominations were declared closed. By a unanimous vote of the Board of Education, Janaki Fisher-Merritt was elected Board Treasurer for 2014.

MOTION by Laveau seconded by Blanchard to accept the committee appointments as follows: Motion carried unanimously.

Teacher Negotiations: House, Laveau and Fisher-Merritt

Individual Contracts, Para and AFSME Negotiations: Powers, Blanchard and Sheda

MSHSL: Powers

Safety: Sheda

Special Education: Blanchard

Community Ed: Sheda

Systems Accountability: Blanchard

Technology: Laveau

Legislative Liaison: Fisher-Merritt

Budget/Operating Capital: Fisher Merritt and Powers

Meet and Confer: Laveau and Fisher-Merritt

Staff Development: House

MOTION by Fisher-Merritt seconded by Sheda to select Pine Journal as the school district's official newspaper. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Blanchard to select Rupp, Anderson, Squires & Waldspurger, P.A. as the school district's legal counsel. Motion carried unanimously.

MOTION by Laveau seconded by Blanchard to set the regular board meeting schedule for 2014 as follows: Motion carried unanimously.

February 18, March 17, April 14, May 19, June 16, July 21, August 18, September 15, October 20, November 17, December 15

MOTION by Fisher-Merritt seconded by Laveau to keep board member compensation at $1,000 for 2014. Motion carried unanimously.

Motion by Fisher-Merritt seconded by Laveau to adjourn at 6:40 p.m. Motion carried unanimously.

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