Published August 02, 2012, 08:00 AM

INDEPENDENT SCHOOL DISTRICT NO. 99 ESKO, MINNESOTA JUNE 28, 2012 WORK SESSION, SPECIAL MEETING MINUTES

INDEPENDENT SCHOOL DISTRICT NO. 99

ESKO, MINNESOTA

JUNE 19, 2012

WORK SESSION, SPECIAL MEETING MINUTES

The Esko Board of Education, Independent School District No. 99, Esko, Minnesota, held a work session on Tuesday, June 19, 2012 at 4:00 p.m. in the media center. Topics of discussion included a facility update for the north field area, past plans and review, a full needs assessment, operational needs, and planning options. The Board will hold another work session on Thursday, June 28, 2012 at 6:00 p.m. in the media center to continue these discussions and planning.

The Esko Board of Education, Independent School District No. 99, Esko, Minnesota, held a special meeting on Tuesday, June 19, 2012 at 5:00 p.m. in the media center.

Members present: Rick Liljegren, Lynn McComber, Julian Bertogliat, Scott Powers, Margaret Sunnarborg, Jeff Salo and Superintendent Fischer. Absent: None.

Chairperson Julian Bertogliat called the meeting to order at 5:09 p.m.

Approve Revised Policy #524 - Internet Acceptable Use and Safety Policy

Moved by Rick Liljegren, second by Lynn McComber to approve the revised Policy #524 Internet Acceptable Use and Safety Policy as presented. Motion carried by unanimous vote.

Approve May 2012 Treasurer's Report

Moved by Jeff Salo, second by Margaret Sunnarborg to approve the May 2012 Treasurer's Report. Motion carried by unanimous vote.

Date 5/15/12

Payroll Type Regular

Check's #100409-100453for$95,334.57

Direct Deposits $164,975.23

Electronic Payments $75,780.43

Grand Total $336,090.23

Date 5/31/12

Payroll Type Regular

Check's #100454-100510for$98,511.01

Direct Deposits $166,582.71

Electronic Payments $76,505.30

Grand Total $341,599.02

Approve Tenure

Moved by Jeff Salo, second by Lynn McComber to approve tenure for Tammy Thornton. Motion carried by unanimous vote.

Adjournment

There being no further business, moved by Jeff Salo, second by Margaret Sunnarborg to adjourn at 5:14 p.m. Motion carried by unanimous vote.

Jeff Salo

Clerk

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