<p> WASECA PUBLIC SCHOOLS WASECA, MINNESOTA</p><p>The School Board of Independent School District No. 829 held a regular meeting on Thursday, August 6, 2009 at 5:03 p.m. in the Central Intermediate School Auditorium. Board members present: SkiAnn Christiansen, Randy Zimmerman, Todd Zimmerman Mike Gehloff and Cathy Hoy. School board members absent: Keith Hiller and Jorge Diaz. Also in attendance: John Rokke, Superintendent of Schools and Elizabeth Beery, Director of Business Services.</p><p>1. Gehloff moved, Hoy seconded a motion to approve the minutes of the regular meeting of July 23, 2009. Unanimous.</p><p>2. T. Zimmerman moved, Hoy seconded a motion to approve the agenda as presented. Unanimous.</p><p>3. Betsy Knoche and Gary Olsen of Ehlers Inc. presented referendum information to the school board.</p><p>4. Elizabeth Beery presented the revised Travel Reimbursement Procedure. Hoy moved, T. Zimmerman seconded a motion to approve the Procedure. Unanimous.</p><p>5. John Rokke presented the superintendent’s report to the school board</p><p>6. T. Zimmerman moved, Gehloff seconded a motion to approve the Resolution Announcing Availability of Position. Unanimous.</p><p>7. Gehloff moved, Hoy seconded a motion to approve Kristopher Evje for continuing contract and tenure. Unanimous.</p><p>8. Gehloff moved, T. Zimmerman seconded a motion to approve the Junior High School Handbook. Unanimous.</p><p>9. Hoy moved, Gehloff seconded a motion to approve the rate of pay for the November election judges as follows: $8.25 per hour for head judges, $7.25 per hour for all other judges. Unanimous.</p><p>10. T.. Zimmerman moved, Gehloff seconded a motion to approve the following gifts/donations: Donation of $20.00 from Patricia and William Hoversten as a memorial for Mabel Steck. Total gifts/donations: $20.00. Unanimous.</p><p>11. T. Zimmerman moved, Hoy seconded a motion to approve the following resignations: Vanessa Rotchadl, High School DCD Teacher; Lori Weller, Parent and Community Involvement Coordinator. Unanimous.</p><p>12. R. Zimmerman moved, Gehloff seconded a motion to approve the following certified staff contracts: Gary Bohm, .4 FTE High School Counselor; Meghan Conway, CIS EBD Instructor; Virgil Pilcher, High School Industrial Technology Teacher (2.5 hours per day). Unanimous. 13. R. Zimmerman moved, Hoy seconded a motion to approve the following noncertified staff contracts: Dustin Baumgard, JH Special Ed Paraprofessional; Jessica Lechner, Physical Education Paraprofessional; Cassandra Levine, CIS ECSE Paraprofessional; Amy Priem, CIS ECSE Paraprofessional. Unanimous.</p><p>14. T. Zimmerman moved, Gehloff seconded a motion to approve the following extracurricular contracts: Kristin Massman, Girls Junior High Tennis Co-coach; Jerry Rocca, 7th Grade Football Coach; Sharri Rocca, Football Cheerleading Advisor. Unanimous.</p><p>15. Gehloff moved, Hoy seconded a motion to approve the following other contracts: Contract with Health Dimensions Rehabilitation, Inc. for Physical Therapy Services (Sept. 1, 2009-August 30, 2010). Unanimous.</p><p>16. T. Zimmerman moved, R. Zimmerman seconded a motion to adjourn the meeting at 6:13 p.m. Unanimous.</p><p>Keith Hiller, School Board Clerk</p>