<p> Regular Meeting July 21, 2014 Regular Board Meeting of the Board of Education Mountain Lake Public School District #173 Date: July 21st, 2014 @ 6:00 pm</p><p>Members Present: Chad Pedersen, Tim Swoboda, Matt Gohr, Julie Brugman, Doug Standerwick</p><p>Members Absent: Pam Hoek</p><p>Others Present: Crystal Fast, Karl Wassman, Mike Rich, Shawn Naas, Vern Petersen, Brad Bargen, Marny Carrison, Doug Regier, Adam Bibbs</p><p>The Board Chair, Doug Standerwick called the meeting to order at 6:02 pm The Board Clerk, Julie Brugman reported members present. Absent: Pam Hoek</p><p>Resolve, to approve consent agenda/addendum as presented with a motion by, Tim Swoboda, second by, Matt Gohr. Results: Carried Vote: Unanimous</p><p>Doug Standerwick reviewed Grant Report given by the Ag Department. A job well done by the team, just over 29,000 has been donated to the department. </p><p>The District interviewed a potential candidate for the addition of a 4th bus route. This will decrease our ride times and alleviate the split bus routes. We will begin to explore what the 4th bus route could look like. </p><p>The auditors will be coming on August 5th to complete the audit. </p><p>Mike Rich presented on behalf of the team and provided an update on the Building Committee. There are four areas on the Building Assessment: </p><p>Building Code/Safety Issues Building Physical needs Education Deficiencies Mechanical/Electrical needs</p><p>Motion was requested by Julie Brugman to have MLA(Mark Lenz) come and do the pre-planning with building committee at a cost of $0.00. Chad Pederson seconded the motion. Results: Carried Vote: Unanimous</p><p>Resolve, that the Western Community Action Interagency Lease Agreement between Mountain Lake Elementary School and Western Community Action be approved as presented with a motion by, Julie Brugman second by, Chad Pederson. Results: Approved Vote: Unanimous</p><p>Resolve, that the below listed Truth and Taxation dates be approved as presented with a motion by, Tim Swoboda second by, Matt Gohr Results: Approved Vote: Unanimous</p><p>1 Regular Meeting July 21, 2014 Certify the Levy------Monday, September 15th, 2014 Truth in Taxation Mtg ------Monday, December 1st, 2014 Continuation Date ------Monday, December 8th, 2014 Adopt the Levy ------Monday, December 15th, 2014</p><p>Resolve to approve the Fall 2014 Extra Curricular Assignments as presented with a motion by, Matt Gohr second by, Tim Swoboda. Results: Approved Vote: Unanimous</p><p>Fall 2014 Extra Curricular Assignments </p><p>Coach Position Wage Jamie Banks Ass't Volleyball $3,300.00 Dani Cattrysse Ass't Volleyball 9th $2,450.00 Sonja Stoesz 8th Grade Volleyball $2,450.00</p><p>Resolve, to approve the Elementary/High School/Staff Handbooks as presented with a motion by, Chad Pederson, second by, Matt Gohr. Results: Approved Vote: Unanimous</p><p>Resolve, to approve the resignation of Kjell Eken as presented with a motion by, Julie Brugman second by, Matt Gohr. Results: Approved Vote: Unanimous</p><p>Doug Standerwick thanked her for her many years of service to the program.</p><p>Resolve, to hire Heather Gerdes as an Elementary Paraprofessional at a rate of $10.30/hour with a motion by, Matt Gohr second by, Tim Swoboda. Results: Approved Vote: Unanimous</p><p>Resolve, to hire Cindy Palm as an Elementary Special Education Paraprofessional at a rate of $10.30/hour with a motion by, Chad Pederson second by, Julie Brugman. Results: Approved Vote: Unanimous</p><p>Discussion was held on increasing lunch prices. Item tabled for more research. Resolve, to adjourn the meeting at 7:09 pm with a motion by, Matt Gohr, second by, Tim Swoboda.</p><p>Resolve, to adjourn the meeting at 7:09 pm with a motion by, Matt Gohr, second by, Tim Swoboda.</p><p>2</p>