Aug 19 Reg

School District 882
(Official Publication)
REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 882 MONTICELLO, MINNESOTA
The Monticello Board of Education held their regular school board meeting on Monday, August 19th, 2013 at 6:00 p.m. in the middle School district board room. Board Members: Jill Bartlett, Jeff Hegle, Scott Hill, Jim Lindberg, Liz Leitch-Sell, Robbie Smith and Superintendent Jim Johnson. Also present: District Administrators and community guests. Location: District Board Room Date: Monday, August 5th, 2013 Time: 5:00 p.m.
1. Call to Order Chair Robbie Smith
2. The Pledge of Allegiance
3. Approval of the Agenda Approved by: Scott Hill Seconded by Jeff Hegle Approved 6-0
4. Citizens Comments none
5. Consent Agenda A. Approval of Minutes Regular Meeting, August 5, 2013 B. Consideration of Bills, Payroll and Receipts C. Personnel Matters attached D. Trip Request Boys Hockey to Brainerd and Bemidji
Total Bills $ 320,651.17 Approved by: Liz Leitch-Sell Seconded by Jill Bartlett
Approved 6-0
6. Curriculum and Instruction Presentation Jeff Bordwell, Middle School STEM . (Science, Technology, Engineering, and Math) Instructor presented to board members on how he is incorporating 21st Century Skills into the classroom using STEM.
7. Food Service Year Preview Joe Happe, SODEXO Food Service Manager presented his Fall update.
8. Resolution Authorizing Signatures Jim Johnson, Superintendent recommended authorization signatures be accepted for official depositories. Approved by: Liz Leitch-Sell Seconded by Jeff Hegle Approved 6-0
9. Amendment to the Joint Powers Agreement Regarding TPI Jim Johnson, Superintendent presented the Amendment of Joint Powers Agreement with St. Cloud State University for board approval. Approved by: Jill Bartlett Seconded by Jim Lindberg Approved 6-0
10. Request for Additional Position
A .5 FTE Kindergarten Teacher for Pinewood Elementary School Approved by: Jeff Hegle Seconded by Scott Hill Approved 6-0
11. Superintendent Update Jim Johnson, Superintendent updated board members on the new school year
12. Future Meetings
A. Regular Board Meeting September 16, 2013 @ 5:00 pm
B. Regular Board Meeting October 14, 2013 @ 7:00 pm
13. Closed Session for the Purpose of Evaluating the Superintendent. At 6:13 p.m. the meeting was adjourned for the Purpose of Evaluating the Superintendent the meeting re-opened at 6:23.Approved by: Scott Hill Seconded by Liz Leitch-Sell Approved 6-0
14. Adjourn 6:48 p.m.
Jill Bartlett Secretary/Clerk
This material is only a summary; the full text is available for public inspection at the administrative offices of the School District. A copy of the proceedings, other than attachments to the minutes, is available without cost at the offices of the Monticello School District or on line at www.monticello.k12.mn.us.

(09/26/13) Aug 19 Reg Min

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