Business Meeting of the Board of Education

Vice-President Dan Ohnstad called the meeting to order. Present: Dan Ohnstad, Russ Erickson, Brian Handy, Renae Rombach and Chris Erickson. Absent: David Dahlberg and Jason Burkman.

Agenda Revisions: None.

Appearances: None.

Motion C. Erickson/Handy to approve the School Board minutes from August 10, 2020. Motion carried 5-0.

Received Reports

Finance Committee to meet Monday, September 21 at 5 pm.

There will be no School Board meeting Monday, November 23, 2020 unless there are emergent issues that need addressing.

Summer Projects report received.

Consent Items

Motion C. Erickson/Handy to Approve Transportation Contract Cost of Living Increases for 2020-2021. Motion carried 5-0.

Motion C. Erickson/Rombach to allow a policy vote on the first reading for the Policy 113 Non Discrimination in District Programs, Activities, and Operations and Policy 723.3 Emergency School Closings. Motion carried 5-0.

Motion Rombach/R. Erickson to Approve the Policy 113 Non Discrimination in District Programs, Activities, and Operations and Policy 723.3 Emergency School Closings. Motion carried 5-0.

Motion Rombach/R. Erickson to Approve Ken Bistram as GHS Head Custodian. Motion carried 5-0.

Motion C. Erickson/Handy to Approve a Teaching Contract for Lindsey Kuennen iForward Art Teacher, Part-time. Motion carried 5-0.

Motion Rombach/C. Erickson to Approve Expanding the iForward positions of Part-time Student Advisor and Open Enrollment Assistant to Full-time, 10-month positions. Motion carried 5-0.

Motion C. Erickson/Rombach to Accept the Resignations of Catherine LaMere, iForward Administrative Assistant, Karen Paap, iForward Student Advisor and Meagan Gulak, iForward Teacher. Motion carried 5-0.

Motion C. Erickson/Rombach to Award the Bid for iForward Student Laptops to Citon for $210,125.00. Motion carried 5-0.

Motion C. Erickson/Handy to Adjourn. Motion carried 5-0.

WNAXLP

(September 23)