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Public Notice Publish July 16, 2021 REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO.

Public Notice
Publish July 16, 2021
REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 213
OSAKIS, MN 56360
June 14, 2021, 5:30 PM
The regular meeting of the school board was called to order by Chairperson Becky Hensley. The following members were present: Michael Collins, Justin Dahlheimer, Greg Faber, Becky Hensley, Genny LeBrun, Amy Weisser and Superintendent Randal Bergquist. Also in attendance were Brad Hoffarth, Shad Schmidt, and Celeste Edenloff.
It was moved by LeBrun, seconded by Collins, to approve the agenda. The motion carried unanimously.
Positive Comments
• School year is complete.
• Graduation went well.
• Track athletes moving on to
State.
• Retirement recognition was
well attended and very nice.
Superintendent’s Report
• Staff Update
• 2021-2022 Capital Expendi-
tures
• 2021-2022 Proposed Budget
• Lakes Country Service Coop-
erative Agreement
• Horizon Public Health Agree-
ment
• MSHSL
• Bus Garage/Tennis Court Up-
date
• CMETS Report
• Runestone Ed Report
• Principal’s Report
• Activities Director Report
It was moved by Dahlheimer, seconded by Collins, to approve the following general consent items: the minutes of the May 10, 2021, regular meeting; the bills in the amount of $108,802.25 check numbers 66953-67000; hand payables in the amount of $123,042.97 check numbers 66841-66952; wire transfers in the amount of $653,289.64 and the student activity account fund in the amount of $8,730.91 check numbers 7380-7400. The board acknowledged receiving the treasurer’s report. The motion carried unanimously.
It was moved by Dahlheimer, seconded by LeBrun, to approve the following personnel consent items: approve the following resignation: Mary Leuthner, District Newsletter Editor and Theater/Drama Advisor; approve the hiring of the following position: Clayton Thieschafer, Custodial Aide at $14.44/$14.69 per hour. The motion carried unanimously.
It was moved by Collins, seconded by Faber, to approve the 2021-2022 Capital Expenditures. The motion carried unanimously.
It was moved by Dahlheimer, seconded by Collins, to approve the proposed 2021-2022 budget. The motion carried unanimously.
It was moved by LeBrun, seconded by Faber,to approve the Lakes Country Service Cooperative Agreement for the 2021-2022 school year. The motion carried unanimously.
It was moved by Faber, seconded by Collins, to approve the 2021-2022 Early Childhood Screening Agreement between Osakis Public School and Horizon Public Health. The motion carried unanimously.
It was moved by LeBrun, seconded by Dahlheimer, to approve the Resolution for 2021-2022 Membership in the Minnesota State High School League. The motion carried unanimously.
It was moved by LeBrun, seconded by Collins, to approve the Acceptance of Gift Resolution. The motion carried unanimously.
It was moved by Collins, seconded by Faber, to adjourn the meeting. The motion carried unanimously.
Amy Weisser, Clerk
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