Waseca Public Schools s8

WASECA PUBLIC SCHOOLS WASECA, MINNESOTA

The School Board of Independent School District No. 829 held a regular meeting on Thursday, December 16, 2010 at 6:00 p.m. in the Central Intermediate School Auditorium. Board members present: Mike Gehloff, Randy Zimmerman, Keith Hiller, Cathy Hoy, SkiAnn Christiansen and Todd Zimmerman. Board members absent: Jorge Diaz. Also in attendance: Brian Dietz, Superintendent of Schools and Elizabeth Beery, Director of Business Services.

1. Hoy moved, T. Zimmerman seconded a motion to approve the minutes of the regular meeting of December 2, 2010. Unanimous.

2. Hoy moved, R. Zimmerman seconded a motion to approve the agenda with changes, moving first two presentations to after the Truth-in-Tax presentation. Unanimous.

3. Elizabeth Beery presented the Truth-in-Tax information.

4. Audra Nissen Boyer presented the Community Education report to the school board.

5. Bill Bunkers presented the Junior High School report to the school board.

6. Gehloff moved, Christiansen seconded a motion to approve the claims for the month of November as follows: Accounts Payable: $907,167.89; Payroll: $632,544.31. Unanimous.

7. T. Zimmerman moved, Hoy seconded a motion to approve the adoption of the final levy for 2011 as presented. Unanimous.

8. Elizabeth Beery presented the financial and enrollment reports to the school board.

9. Brian Dietz presented the superintendent’s report to the school board.

10. Numerous recognitions and positive board feedback were given.

11. R. Zimmerman moved, Hoy seconded a motion to approve the 2009-2010 Audit Report presented by LarsonAllen at the special school board meeting December 16, 5:30 pm. Unanimous.

12. Hoy moved, Christiansen seconded a motion to approve Resolution 10-33, Agreement between the City of Waseca and Independent School District No. 829 Relating to the Operation of a Jointly Sponsored Recreation Services Program. Unanimous.

13. T. Zimmerman moved, Christiansen seconded a motion of the Dissolution of the Waseca Area Adult Basic Education Consortium and approval of Consolidation Memo of Understanding for Adult Basic Education Services with the Area Adult Learning Cooperative (ISD #2397). Unanimous.

14. Hoy moved, Christiansen seconded a motion to approve the Strategic Plan Facilitator. Unanimous. 15. Gehloff moved, Hoy seconded a motion to approve the 2010-2011 Teacher Seniority list as presented. Unanimous.

16. T. Zimmerman moved, Hoy seconded a motion to approve the collateral reports as presented. Unanimous.

17. R. Zimmerman moved, Hoy seconded a motion to approve the following regular job status approval: Jennifer Shafer, CIS TAP Paraprofessional. Unanimous.

18. Gehloff moved, Christiansen seconded a motion to approve the following extracurricular contracts: Beth Bogen, Math Masters Co-Advisor; Matt Gullickson, High School Jazz Band I; Matt Gullickson, High School Jazz Band II; Matt Gullickson, High School Ball Game Band; Pam Kimball, CIS Yearbook Co-Advisor; Barb Kunz, Law Team Advisor; Karen Simmons, CIS Yearbook Co-Advisor; Pat Widboom, Math Masters Co-Advisor. Unanimous.

19. Hoy moved, Christiansen seconded a motion to approve the following volunteer contracts: Kevin Britton, Assistant Wrestling; Zachary Marino, Assistant Boys Basketball. Unanimous.

20. R. Zimmerman moved, Gehloff seconded a motion to adjourn the meeting at 7:00 p.m. Unanimous.

School Board Clerk