Farmington School District 7-9-12 MINUTES

District 192 School Board Proceedings

This is a summary of the ISD 192 Regular School Board Meeting on Monday, July 9, 2012 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.

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

Superintendent Haugen shared the good news and provided details of the iPad early adopters program, Farmington Family Medical Clinic Sleep Apnea partnership, 2012-2013 school calendar distribution, and athletic registration night.

The following Consent Agenda items were approved: Certified Employments, Certified Resignations, Certified Leave of Absences, Certified Change of Status, Non-Certified Employments, Non-Certified Resignations, Non-Certified Change of Status, Extra-Curricular Employments, 6/25/12 Board Work Session School Board Meeting Minutes, approval of MSBA membership, Metro ECSU membership, authorization for electronic fund transfers, authorization of lease, purchase, and contract for goods and services, and authorization of petty cash accounts.

Administrative Actions approved: Approval of 2012-2015 athletic training contract, designate official depositories, authorization to make payments in advance of board approval, designate official attorneys, resolution awarding the sale of aid anticipation certificates, award the Boeckman Middle School roofing bid, adoption of the 2012-2013 health and safety budgets, approval of child nutrition meal prices, approval of Apple iPad lease agreement, designate official newspaper, approval of 2013-2014 school calendar, resolution establishing dates for filing affidavit of candidacy, approval of 2012-2014 Farmington Association of Building Nurses contract, and establish school board and committee meeting dates, .

Reports and communications approved: Board retreat times and topics. The board adopted Policy #FB – Health and Safety Policy. Board members shared their remarks.

Adjournment at 8:20 p.m.

(Oct 11)

Tags: public notices, general legals