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WRENSHALL ISD 100 SCHOOL BOARD MINUTES JUNE 17, 2019 The Wrenshall Board of Education, Independent School District No.

WRENSHALL ISD 100
SCHOOL BOARD MINUTES
JUNE 17, 2019

The Wrenshall Board of Education, Independent School District No. 100, Wrenshall, Minnesota held its regular board meeting on Monday, June 17, 2019 in the Wrenshall Library Media Center. Chairperson Laveau called the meeting to order at 6:00 p.m.

Members present: Matthew Laveau, Janaki Fisher-Merritt, Michelle Blanchard, Debra Washenesky, and Jack Eudy.
Member absent: Warren Weiderman.

MOTION by Fisher-Merritt seconded by Eudy to adopt the adjusted agenda. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Blanchard to approve the consent agenda including checks #50008-#50125. Motion carried unanimously.
Superintendent Belcastro recognized:
•Custodial crew under the direction of Mike Smith for the summer clean and shine as the results are already being noticed.
•Angela Anderson and Rosy Bradley for stepping up during Beth Peterson's maternity leave.

Report of Superintendent:
•Change to PEIP health insurance was discussed. Teachers union has voted to go with the PEIP plan.
•Strategic Planning is coming up.
•Restorative Practices training was held in Cloquet with Kim and seven staff attending.
•Enrollment projection update.

Report of Business Manager:
•2019-2020 budget was presented.
•Chrome Book purchase was discussed.

Report of Director of Buildings and Grounds:
•Front entrance steps.
•Fence (football field).
•Roof leaks.
•Boiler Inspector coming July 16.
•Dumpster will be ordered.
•Fire Marshall was here on June 13; report should be here within the week.

Report of Health and Safety (Taylor Dickinson, IEA Safety):
•Discussed six site visits during 2018-2019 school year.
•Recommended six site visits during 2019-2020 school year.

Informational items:
•QComp annual report and teacher payout was discussed.
•Reading Corp report was presented.
•Chrome Book quotes (three) were noted.
•Carlton School Board Chair Lehto and Superintendent Carmen will be meeting with Wrenshall Board Chair Laveau and Superintendent Belcastro to discuss agenda and setting meeting for consolidation discussion.
•Property, general liability and workers compensation renewal discussed.

Open Forum:
None.

MOTION by Blanchard seconded by Fisher-Merritt to adopt 2019-2020 $11,370.00 deficit operating budget as presented with additional Chrome Books purchase included. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Washenesky to approve Aaron Lattu .4 FTE Secondary Special Education per ED MN Wrenshall Contract effective 2019-2020 school year. Motion carried unanimously.

MOTION by Blanchard seconded by Eudy to approve hire Dan Rother, BA step 2, 1.0 FTE Science teacher per ED MN Wrenshall Contract effective 2019-2020 school year. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Washenesky to approve hire Tim Rahkola, BA step 4, 1.0 FTE K-12 Music/Band per ED MN Wrenshall Contract effective 2019-2020 school year. Motion carried unanimously.

MOTION by Laveau seconded by Blanchard to approve Arrowhead Regional Computing Consortium (ARCC) membership contract renewal for 2019-2020 school year. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Eudy to approve Arrowhead Regional Computing Consortium (ARCC) Letter of Agency regarding E-Rate Consulting Services for Fiscal Years 2020-2024. Motion carried unanimously.

MOTION by Blanchard seconded by Fisher-Merritt to approve district comprehensive and workers compensation insurance package, without cyber insurance, from Reliable Insurance Company for 2019-2020 school year. Motion carried unanimously.

MOTION by Blanchard seconded by Eudy to accept with thanks $100 student appreciation donation from Parsons Electric for May 31st end of school year picnic. Motion carried unanimously.

MOTION by Fisher-Merritt seconded by Eudy to accept with thanks $100 donation from Dalco Enterprises for May 31st end of school year picnic. Motion carried unanimously.

MOTION by Blanchard seconded by Washenesky to accept with thanks $153 donation from Kwik Trip for 6th grade Laurentian trip account. Motion carried unanimously.

Board Discussion and Scheduling:
•District Facilities Committee update - on break.
•Employee Handbook Meeting - June 19 - 1:30 p.m.
•Teacher negotiations meeting.
•Reminder July Board Meeting at Holyoke Town Hall - July 15 6:00 p.m.

MOTION by Blanchard seconded by Eudy to adjourn at 7:15 p.m. Motion carried unanimously.

Minutes approved at the July 15, 2019 regular meeting.

Pine Journal: Aug. 1, 2019 #2779448