Fillmore County Journal

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I.S.D. 229 School Board Meeting  Lanesboro Schools Forum  July 10, 2024 MINUTES  7:00 P.M.

by

In Attendance: Christine Troendle, Steve Storhoff, Sarah Peterson, Mark Holmen, Kevin Horihan, Matt Schultz, Wanda Hanson

  1. Call to Order by Troendle at 7:00 P.M.
  2. Pledge of Allegiance:

III. Public Input:

  1. Approve Agenda:

Moved by Holmen; 2nd Horihan; Passed

  1. Approve Minutes of June 12, 2024 Regular Board Meeting:

Moved by Peterson; 2nd Storhoff; Passed

  1. Approve Minutes of June 26, 2024 Special Board Meeting:

Moved by Horihan; 2nd Holmen; Passed

VII. Approve Monthly Revenues and Expenditures: 

Moved by Horihan; 2nd Holmen; Passed

VIII. Board Reports:

  1. Finance, Facilities, & Long-Range Planning Committee
  2. HVED Report
  3. City Committee Liaisons
  4. Superintendent’s Report
  5. Other Reports:
  6. Personnel Items
  7. Approval of hiring: N/A
  8. Approval of resignation:
  9. Jordan Anderson – Elementary Teacher

Moved by Storhoff; 2nd Horihan; Passed C. Approval of retirement: N/A

XII. New Items

  1. Resolution to Approve Taher, Inc Proposal to Provide Food Service

Management for the 2024-2025 School Year pending MDE review and

approval:

Moved by Storhoff; 2nd Holmen; Passed by Roll Call

Roll Call: Y Troendle; __Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan

  1. Approval of Daycare Rates for 2024-2025: Moved by Peterson; 2nd Horihan;

Passed

  1. Approval of Middle/High School and Elementary School Handbooks: Moved

by Holmen; 2nd Storhoff; Passed

  1. Approval of Employee Handbook: Moved by Peterson; 2nd Horihan; Passed
  2. Resolution to Approve 2024-2025 Long Term Facilities Maintenance Plan:

Moved by Holmen; 2nd Horihan; Passed

Roll Call: Y Troendle; __Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan

  1. Reading and Approval of Annual Policies 506, 722, and 806: Moved by

Peterson; 2nd Storhoff; Passed

  1. Approval of Call for Milk Bids for 2024-2025: Moved by Horihan; 2nd Holmen;

Passed

  1. Resolution to approve gifts to Lanesboro School District:

Moved by Peterson; 2nd Storhoff; Passed

Roll Call: Y Troendle; __Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan

  1. Approval of termination of at-will contracts of food service employees effective

July 11, 2024:

  1. Patricia Roemhildt
  2. Joellen Hamann
  3. Chad Rich
  4. Bonnie Glenna
  5. Marlene Connelley

Moved by Storhoff; 2nd Holmen; Passed

XIII. Discussion/Other

  1. First Reading of Policy 410, 413, 414, 415, 418, and 419

XIV. Adjourn: Moved by Peterson; 2nd Horihan; Passed

Date; August 14, 2024

/s/ Sarah Peterson, Clerk 

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