Details for PROCEEDINGS OF THE SCHOOL BOARD MEET

PROCEEDINGS OF THE SCHOOL BOARD MEETING ISD #482 LITTLE FALLS, MN August 20, 2018 (A full text of the minutes is available for public inspection at the District office, by mail or on the District website) The School Board of Independent School District #482 held a Business Meeting on Monday, August 20, 2018, 5:00 p.m., at the Community Middle School Media Center. Members present were: Sharon Ballou, Cathy Adamek, Jay Spillum, Julie LeMieur, Mark Gerbi, and Brad Laager. Also present were: Stephen Jones, Superintendent and Shelly Kircher, Business Manager. The Business Meeting was called to order by Chairperson, Sharon Ballou, followed by the Pledge of Allegiance. Motion to approve the agenda with addendum by Jay Spillum and Cathy Adamek. Motion carried 6-0. There were no public comments. Motion to approve the consent agenda with addendum by Brad Laager, seconded by Cathy Adamek, as follows: PERSONNEL EMPLOYMENT: RESIGNATION: LANE CHANGE ADJUSTMENT: The Financial Transactions were approved. The minutes of the July 16, 2018 Board of Education meeting were approved. Motion carried 6-0. Member Cathy Adamek introduced the following resolution and moved its adoption: Resolution for Acceptance of Gifts WHEREAS the following have generously offered to donate to Little Falls Community Schools THEREFORE, BE IT RESOLVED by the Little Falls Community Schools Board of Education to gratefully accept the gifts. The motion for adoption of the foregoing resolution was duly seconded by Member Sharon Ballou and upon roll call vote being taken thereon, the following voted in favor thereof: Julie LeMieur, Mark Gerbi, Jay Spillum, Sharon Ballou, Brad Laager and Cathy Adamek. and the following voted against the same: None The foregoing resolution was approved this 20th day of August 2018. Motion carried 6-0. Other donations generously offered to Little Falls Community Schools: Board Member Reports were presented. The Superintendents Report was presented. Old or Unfinished Business Motion by Cathy Adamek, seconded by Brad Laager that the Board of Education approve the 2018-19 Student Handbooks. Motion carried 6-0. New Business Member Cathy Adamek introduced the following resolution and moved its adoption: RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION General Election Ballot Independent School District No. 482 (Little Falls Community Schools) November 6, 2018 Instructions to Voters To vote, completely fill in the oval(s) next to your choice(s) like this: School Board Member Vote for Up to Three Sharon Ballou Mark Gerbi Brad Laager write-in, if any write-in, if any write-in, if any The motion for the adoption of the foregoing resolution was duly seconded by Jay Spillum and upon vote being taken thereon the following voted in favor thereof: Mark Gerbi, Cathy Adamek, Sharon Ballou, Brad Laager, Jay Spillum and Julie LeMieur and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. Motion carried 6-0. Motion to adjourn the meeting by Brad Laager, seconded by Jay Spillum. Motion carried 6-0. The Business Meeting was adjourned by Chairperson, Sharon Ballou at 5:18 p.m. Sharon Ballou, Chairperson Cathy Adamek, Clerk PUBLISH: September 23, 2018 (860722)

PROCEEDINGS OF THE
SCHOOL BOARD MEETING
ISD #482 –
LITTLE FALLS, MN
August 20, 2018

(A full text of the minutes is
available for public inspection at the
District office, by mail or on the District website)
The School Board of Independent School District #482 held
a Business Meeting on Monday,
August 20, 2018, 5:00 p.m., at the
Community Middle School Media
Center.
Members present were: Sharon
Ballou, Cathy Adamek, Jay Spillum,
Julie LeMieur, Mark Gerbi, and Brad
Laager. Also present were: Stephen
Jones, Superintendent and Shelly
Kircher, Business Manager.
The Business Meeting was
called to order by Chairperson, Sharon Ballou, followed by the Pledge
of Allegiance.
Motion to approve the agenda
with addendum by Jay Spillum and
Cathy Adamek. Motion carried 6-0.
There were no public comments.
Motion to approve the consent agenda with addendum by
Brad Laager, seconded by Cathy
Adamek, as follows:
PERSONNEL
EMPLOYMENT:
RESIGNATION:
LANE CHANGE ADJUSTMENT:
• The Financial Transactions were
approved.
• The minutes of the July 16,
2018 Board of Education meeting
were approved.
Motion carried 6-0.
Member Cathy Adamek introduced the following resolution and
moved its adoption:
Resolution for Acceptance of
Gifts
WHEREAS the following have
generously offered to donate to Little Falls Community Schools
THEREFORE, BE IT RESOLVED
by the Little Falls Community
Schools Board of Education to
gratefully accept the gifts.
The motion for adoption of the
foregoing resolution was duly seconded by Member Sharon Ballou
and upon roll call vote being taken
thereon, the following voted in favor
thereof: Julie LeMieur, Mark Gerbi,
Jay Spillum, Sharon Ballou, Brad
Laager and Cathy Adamek.
and the following voted against
the same: None
The foregoing resolution was
approved this 20th day of August
2018. Motion carried 6-0.
Other donations generously
offered to Little Falls Community
Schools:
Board Member Reports were
presented.
The Superintendent’s Report
was presented.
Old or Unfinished Business
Motion by Cathy Adamek, seconded by Brad Laager that the
Board of Education approve the
2018-19 Student Handbooks. Motion carried 6-0.
New Business
Member Cathy Adamek introduced the following resolution and
moved its adoption:
RESOLUTION RELATING
TO ELECTION OF SCHOOL
BOARD MEMBERS
AND CALLING THE SCHOOL
DISTRICT GENERAL ELECTION
General Election Ballot
Independent School
District No. 482
(Little Falls Community Schools)
November 6, 2018
Instructions to Voters
To vote, completely fill in the
oval(s) next to your choice(s) like
this:
School Board Member
Vote for Up to Three
Sharon Ballou
Mark Gerbi
Brad Laager
write-in, if any
write-in, if any
write-in, if any
The motion for the adoption of
the foregoing resolution was duly
seconded by Jay Spillum and upon
vote being taken thereon the following voted in favor thereof: Mark Gerbi, Cathy Adamek, Sharon Ballou,
Brad Laager, Jay Spillum and Julie
LeMieur
and the following voted against
the same: None
whereupon said resolution was
declared duly passed and adopted.
Motion carried 6-0.
Motion to adjourn the meeting
by Brad Laager, seconded by Jay
Spillum. Motion carried 6-0.
The Business Meeting was adjourned by Chairperson, Sharon
Ballou at 5:18 p.m.
Sharon Ballou, Chairperson
Cathy Adamek, Clerk

PUBLISH: September 23, 2018

(860722)

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