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SCHOOL MINUTES JUNE Farmington School

Tuesday, August 6, 2013 - 11:20pm

District 192 School Board Proceedings
This is a summary of the ISD 192 Regular School Board Meeting on Monday, June 10, 2013 with full text available for public inspection on the District website at www.farmington.k12.mn.us or District Office at 421 Walnut Street, Farmington, MN 55024.
Chair Lee called the meeting to order at 6:30 p.m. Members Cordes, Sauser, Lee, Treakle, Beem and Superintendent Haugen were present as well as other staff and community members.
Board Member Beem announced that the district will be seeking community members to participate in the Citizen’s Finance Committee.
The following Consent Agenda items were approved: Certified Employments, Certified Leave of Absences, Non-Certified Employments, Non-Certified Resignations, Non-Certified Change of Status, Extra-Curricular Employment, 5/28/13 Board Meeting Minutes, and gifts and donations.
Administrative Actions Approved: Adoption of the Recommended Fiscal Year 2013-2014 Budget, and Approval of Apple Lease.
Work Session Discussion Topics: FATPPS Report, 2014-2015 school calendar, proposed Apple lease agreement, MSBA Policies Series 100 and 200 and board goals.
Adjournment at 7:52 p.m.
District 192 School Board Proceedings
This is a summary of the ISD 192 Regular School Board Meeting on Monday, June 24, 2013 with full text available for public inspection on the District website at www.farmington.k12.mn.us or District Office at 421 Walnut Street, Farmington, MN 55024.
Chair Lee called the meeting to order at 6:30 p.m. Members Beem, Cordes, Lee, Sauser, Treakle, Singewald and Superintendent Haugen were present as well as other staff and community members.
Superintendent Haugen shared the good news and gave an update Tiger Academy Summer Program, District Office move, Joint City Council/School Board Meeting on July 22, 2013 and a resolution relating to conducting a referendum. No public comments were made.
The following Consent Agenda items were approved: June Claims and Accounts, Certified Employments, Certified Change of Status, Non-Certified Employments, Non-Certified Resignations, Non-Certified Retirements, Extra-curricular Employments, 6/10/13 Board Meeting Minutes, gifts and donations, Metro ECSU membership, designate official depositories, authorize electronic fund transfers, authorization of lease, purchase and contract for goods and services, authorization to make payments in advance of board approval, authorization of petty cash accounts, designate official newspaper, and designate official attorney.
Reports and communications approved: 2012-2013 assessment results and school board building visits.
Administrative Actions approved: Approval of 2014-2015 school calendar, resolution approving the ISD #917 health and safety program budget, establish school board and committee meeting dates, proposal to amend school board member salaries, designation of superintendent contract sub-committee.
Policy action: Adopted MSBA Policy Series 100 and 200, and delete policies AC, BBA, BBAAA, BBAAC, BBB, BBC, BBE, BBI, BBJ, BBJA, BBJAA, BBJAB, BBJB, BCC, BFA, BG.
Board members shared their remarks and adjourned at 8:20 p.m.
8/8


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