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CARLTON INDEPENDENT SCHOOL DISTRICT 93 MONDAY, APRIL 15, 2019

CARLTON INDEPENDENT SCHOOL DISTRICT 93MONDAY, APRIL 15, 2019- 7:00 P.M. REGULAR SCHOOL BOARD MINUTES The Board of Education of Independent School District 93, Carlton, Minnesota, met in regular session on Monday, April 15, 2019 in the Carlton Mid...

CARLTON INDEPENDENT SCHOOL DISTRICT 93
MONDAY, APRIL 15, 2019- 7:00 P.M. REGULAR SCHOOL BOARD MINUTES

The Board of Education of Independent School District 93, Carlton, Minnesota, met in regular session on Monday, April 15, 2019 in the Carlton Middle/High School Media Center. Lehto called the meeting to order at 7:00 p.m. The meeting continued with the Pledge of Allegiance. Members present: Chmielewski, Gustafson, Hagenah, Ojibway, Lehto, Carp with Superintendent Carman and Business Manager Eiffler.

MOTION by Karp to approve the amended meeting agenda was supported by Gustafson. Motion passed 6-0.

Presentation by the Carlton High School SOS group.

A Student Council Report was presented by Peyton Schmidt.

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Public Comment was taken from Dave Chmielewski, Julianne Emerson, Rachel Swanson, Jason Crane.

Reports were submitted by High School Principal Barry Fischer, South Terrace Elementary Principal Benjamin Midge, Community Education Director Daisy Rose, First Nations Studies Coordinator Everett LaFromboise, Business Manager Renee Eiffler , Superintendent Gwen Carman, and Board Committee Reports.

MOTION by Hagenah to approve the consent agenda:
Approve the Minutes, Regular Meeting. March 18, 2019.
Approve the Minutes, Committee of the Whole Meeting, April 4, 2019.
Approve March payroll for a total of $409,405.76 and wires summative at $133,537.34.
Approve the April finance checks in the amount of $196,182.50.
Approve the resolution for Northern Lights Special Education membership enrollment renewal - purchase of service
Agreement for 2019-2020.
Approve the transfer of $1000 from ECFE to Community Newspaper for FY19 support.
Approve the transfer of $3000 from the General Fund to Community Newspaper for FY19 support.
The motion was supported by Karp. Motion passed 6-0.

MOTION by Gustafson to approve modified 2018-19 school calendar was supported by Hagenah. Motion passed 6-0.

MOTION by Ojibway to accept resolution of Non-Concurrence from Carlton Local Indian Education Committee was supported by Gustafson. Motion passed 6-0.

Policy Updates - lst Reading: Substantive Changes: 506, 601, 604, 613, 614, 615, 618, 619, 802 Non-Substantive Changes: 603, 616 New Policy:513B.

MOTION by Ojibway to approve the resolution to accept the $1200.00 donation from the Irving Community Association for the Carlton Youth Basketball Program was supported by Chmielewski. Motion passed 6-0.

MOTION by Hagenah to approve audit services contract with BerganKDV for FY19 was supported by Karp. Motion passed 6-0

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Discussion was held regarding a cooperative football program with Wrenshall for Fall 2019.

MOTION by Chmielewski to support a cooperative football program with Wrenshall 2019-2020. Roll call vote was called: Gustafson-yea, Ojibway-nay, Hagenah-nay, Chmielewski-yea, Lehto-nay, Karp-nay. Motion failed 2-4.

MOTION by Ojibway to direct Carlton administration to develop a cooperative agreement for football with Wrenshall for the Board to consider was supported by Hagenah. Motion passed 6-0.

MOTION by Gustafson to approve the hire of Robin Williams as a 1.0 FTE Title 1 Teacher from March 11, 2019 until May 31, 2019 was supported by Ojibway. Motion passed 6-0.

MOTION by Hagenah to approve the resolution relating to the termination and nonrenewal of the teaching contract of Robert Petko 111, 1.0 FTE Probationary Teacher effective at the end of the 2018-19 school year was supported by Lehto. Roll call vote was called: Gustafson-abstain, Ojibway-yea, Hagenah-yea, Chmielewski-nay, Lehto-yea, Karp-yea. Motion passed 5-1.

MOTION by Hagenah to approve the resolution relating to the termination and nonrenewal of the teaching contract of Jodi Lorenz. 1.0 FTE Probationary Teacher effective at the end of the 2018-19 school year was supported by Gustafson. Roll call vote was called: Gustafson-yea, Ojibway-yea, Hagenah-yea, Chmielewski-nay, Lehto-yea, Karp-yea. Motion passed 5-1.

MOTION by Hagenah to approve the resolution relating to the termination and nonrenewal of the Tier 1 - 0.45 FTE teaching contract of Carla Fellerer effective at the end of the 2018-19 school year was supported by Gustafson. Motion passed 6-0.

MOTION by Gustafson to approve the resolution relating to the termination and nonrenewal of the Tier 1 - l.0 FTE Special Education teaching contract of Natalie Sell effective at the end of the 2018-19 school year was supported by Karp. Motion passed 6-0.

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MOTION by Karp to approve the resolution relating to the termination and nonrenewal of the Tier 1 - 0.5 FTE Special Education teaching contract of Katherine Nistler effective at the end of the 2018-19 school year was supported by Gustafson. Motion passed 6-0.

MOTION by Hagenah to approve the resolution relating to the termination and nonrenewal of the Tier 1 - 0.33 FTE Special Education teaching contract of Andrew Schmitz effective at the end of the 2018-19 school year was supported by Gustafson. Motion passed 6-0.

MOTION by Hagenah to approve the resolution relating to the termination and nonrenewal of the 0.73 FTE Title 1 teaching contract of Maria Strom effective at the end of the 2018-19 school year was supported by Lehto. Roll call vote was called: Gustafson-nay, Ojibway-yea, Hagenah-yea, Chmielewski-nay, Lehto-yea, Karp-yea. Motion passed 4-2.

MOTION by Ojibway to approve the resolution relating to the termination and nonrenewal of the 1.0 FTE Title 1 Teacher teaching contract of Robin Williams effective at the end of the 2018-19 school year was supported by Gustafson. Roll call vote was called: Gustafson-yea, Ojibway-yea, Hagenah-yea, Chmielewski-nay, Lehto-yea, Karp-yea. Motion passed 5-1.

MOTION by Karp to accept the resignation of Dalyce Gustafson, Teacher, Cross Country Head Coach and Softball Assistant Coach effective June 6, 2019 was supported by Hagenah. Motion passes 6-0.

MOTION by Hagenah to approve the hire of Amber Magana as Bulldog Kids Care Aide at $11.66/hour for approximately 10-15 hours per week effective March 22, 2019 was supported by Chmielewski. Motion passed 6-0.

MOTION by Gustafson to approve the hire of Amy Johnson as Bulldog Kids Care Aide at $11.66/hour for approximately 10-15 hours per week effective April 8, 2019 pending a successful background check was supported by Chmielewski. Motion passed 6-0.

MOTION by Karp to move to close session for purpose of discussing Teamster I and Teamster II contract negotiations was supported by Ojibway. Motion passed 6-0 Meeting resumed at 10:05 p.m.

Future meetings reviewed.

Ojibway made a motion to adjourn at 10:15 p.m. and there being no further business with a second from Gustafson the meeting adjourned by unanimous vote.

Pine Journal: May 30, 2019 #2759767

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