WRENSHALL ISD 100
SCHOOL BOARD MINUTES
AUGUST 17, 2015
The Wrenshall Board of Education, Independent School District No. 100, Wrenshall, Minnesota held its regular board meeting in the Wrenshall Library Media Center on Monday, August 17, 2015. Chairperson Laveau called the meeting to order at 7:08 p.m.
Members present: Matt Laveau, Renae House, Michelle Blanchard, and Troy Powers. Absent: Tony Sheda and Janaki Fisher-Merritt.
MOTION by House seconded by Laveau to approve the agenda. Motion carried unanimously.
MOTION by Blanchard seconded by House to approve the consent agenda including checks #45116-#45175. Motion carried unanimously.
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Superintendent Belcastro recognized the following:
Ben Fisher-Merritt for acquiring technology and lighting donations from Barnum School District
Report of Superintendent:
Concrete work for accessible entrance is done and concrete pad for playground brick fundraiser bricks is ready for brick installation
Fall athletics participation update was given
Enrollment update was given (327 students currently projected)
Upcoming three day teacher in-service update was given
Report of Community Education Director
Early childhood aid interviews will take place 8-18-15
2015-2016 Wrens Club preparations are underway
Summer Wrens Club has been well attended
Bullying Policy 514 will be reviewed for updates.
Internet Acceptable Use and Safety Policy will be reviewed for updates.
MOTION by Powers seconded by Blanchard to adopt the resolution relating to the Long-Term Facilities Maintenance Plan for Fiscal Years Ended June 30, 2017-2026. Motion carried unanimously.
MOTION by Laveau seconded by Powers to approve increase in adult lunch price from $3.35 to $3.50. Motion carried unanimously.
MOTION by Blanchard seconded by House to adopt 2015 - 2020 District Wide Goals. Motion carried unanimously.
MOTION by House seconded by Powers to reinstate Fall Junior High coaching pay as per Schedule C, Teacher's Master Agreement, Education Minnesota-Wrenshall. Motion carried unanimously.
MOTION by House seconded by Laveau to hire Kelli Perrault as .5 FTE (grant funded) Reading Corps Tutor. Motion carried unanimously.
MOTION by Powers seconded by Blanchard to hire Danielle Hurd as 1.0 FTE (grant funded) Math Corps Tutor. Motion carried unanimously.
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MOTION by Laveau seconded by House to accept snow plowing bid from 3-D Construction. Motion carried unanimously.
Winter and spring 2015-2016 coaching recommendations were tabled.
MOTION by Blanchard seconded by House to approve NLSEC Physical Therapy contracts for 2015-2016. Motion carried unanimously.
MOTION by House seconded by Powers to accept donation of telephones, cameras and lights for the commons area from the Barnum School District. Motion carried unanimously.
MOTION by House seconded by Blanchard to accept, with much appreciated thanks, a donation of $5,000 from J. Sanford and Elizabeth S. Dugan. Motion carried unanimously.
MOTION by House seconded by Powers to adjourn at 7:50 p.m. Motion carried unanimously.
Minutes approved at the September 21, 2015 regular meeting.
