FARMINGTON SCHOOL DISTRICT BOARD PROCEEDINGS

District 192 School Board Proceedings

This is a summary of the ISD 192 Regular School Board Meeting on Monday, November 14, 2011 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.

Superintendent Haugen called the meeting to order at 6:30 p.m. with the Pledge of Allegiance. Members Sauser, Treakle, Lee, McKnight, Burke, Singewald and Superintendent Haugen were present as well as other staff and community members.

Board Member Tera Lee was nominated as Board Chair, Board Member Treakle was nominated as Vice Chair, Board Member Sauser was elected Clerk, and Board Member McKnight was elected Treasurer. Chair Lee assigned board members to the 2012 standing committees.

The Board discussed the current salaries and stipends. A motion was approved to establish the 2012 salaries for the board members at $4,200 for the Board Chair and $3,600 for all other members and no compensation for other meetings. A $30 stipend is paid to members for each negotiations, retreats, and non-regularly scheduled meetings. Board members shall be paid an addition $30 per hour beyond the initial three hours for negotiations, retreats, and non-regularly scheduled meetings.

Recommended Actions Approved: Resolution Authorizing the Sale of $16,350,000 General Obligation Tax and Aid Anticipation Certificates.

Superintendent Haugen shared the good news and provided an update on his first six months as Superintendent.

The following Consent Agenda items were approved: Certified Employments, Certified Resignations, Certified Leave of Absences, Non-Certified Employments, Non-Certified Resignations, Non-Certified Leave of Absences, Extra-Curricular Employments, 12/12/11 School Board Meeting Minutes, Grant Application Approvals, Extended Field trips, and gifts and donations.

Reports and communications approved: Riverview and Meadowview Elementary School Improvement Plan Reports, School Board Meeting Format, Facilities Update, and Budget Update.

Recommended Actions Approved: Resolution Authorizing the Sale of General Obligation Tax and Aid Anticipation Certificates, Designation of the District Local Education Agency (LEA) Representative, and adopt 2011-12 Budget Amendments.

Board members shared their remarks. Adjournment at 9:15 p.m.

(March 22)

Tags: public notices, general legals