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Lanesboro School Board Meeting, 6/18/20

August 3, 2020 by Fillmore County Journal

I.S.D. 229 School Board Meeting

Telephone Conference

June 18, 2020 MINUTES

In Attendance:​ Dave Lawstuen, Steve Snyder, Christine Troendle, Steve Storhoff, Sarah Peterson, Mike Wilford, Matt Schultz, Hannah Wingert

I. Call to Order: 7:00 dave lawstuen

II. Pledge of Allegiance:

III. Public Input can be submitted to Board Chair Dave Lawstuen at

davelawstuen@lanesboroschools.com

IV. Approve Agenda:

Motion: Move by: Snyder 2nd by: Storhoff

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

V. Approve Minutes of May 21, 2020 Regular Board Meeting:

Motion: Move by: Peterson 2nd by: Troendle

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

VI. Approve Monthly Revenues and Expenditures for May 2020: Motion: Move by: Troendle 2nd by: Peterson

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

VII. Approve Construction Project Bills from May 2020:

Motion: Move by: Snyder 2nd by: Troendle

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

VIII. Approval of Staff Resignations:

A. Laura Horihan

B. Sam Hareldson

Motion: Move by: Peterson 2nd by: Snyder

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

IX. Approval of Staff Retirements:

A. Martha Norstad

Motion: Move by: Troendle 2nd by: Peterson

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

X. Approval of hiring Sara Twait for 1.0 Kindergarten: Motion: Move by: Snyder 2nd by: Storhoff

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

XI. Board Reports:

A. Finance, Facilities, & Long-Range Planning Committee

B. HVED Report

C. City Committee Liaisons

XII. Superintendent’s Report:

XIII. New Items

A. Approval of 2020-2021 Budget:

Motion: Move by: Troendle 2nd by: Storhoff

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

B. Approval of Regular School Board Meeting Schedule July 2020-June 2021:

Motion: Move by: Snyder 2nd by: Peterson

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

C. Approval of Superintendent Review and Annual Goal Setting:

Motion: Move by: Peterson 2nd by: Snyder

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

D. Approval of Not-In-Contract Items Quotes

1. Low-Voltage Equipment – Public Address System; Keyless Access Points;

2. IF APPLICABLE

TABLED

E. Approve Monthly Donations

Motion: Move by: Troendle 2nd by: Storhoff

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

F. Foster Child Transportation Agreement

Motion: Move by: Snyder 2nd by: Troendle

Roll-Call Vote:

Lawstuen Y; Snyder Y; Troendle Y; Storhoff Y; Willford Y; Peterson Y

XIV. Other:

A. Communications

XV. Adjourn: Motion: Move by: Snyder 2nd by: Wilford; Passed

Christine Troendle, Clerk

Date: June 18, 2020

Publish  3

Filed Under: Legal Notice

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