July 30 Reg

School District 279
(Official Publication)
Minutes of the Regular
Meeting Independent School District 279 School Board Maple Grove, MN July 30, 2013
CALL TO ORDER A regular meeting of the Independent School District 279 School Board was held on Tuesday, July 30, 2013, in the Board Room at the Educational Service Center. Chairperson Henke called the meeting to order at 6:05 PM.
ROLL CALL The following members were present: Board members Dean Henke, Teresa Lunt, Tammie Epley, Jim Burgett, Jacki Girtz, Linda Etim and Superintendent Dr. Kate Maguire.
PLEDGE OF ALLEGIANCE
ACCEPTANCE OF AGENDA Motion by Dean Henke, seconded by Tammie Epley, to accept the printed agenda. The motion carried unanimously.
PUBLIC COMMENT ON RENAMING EDUCATIONAL FACILITY: OSSEO ELEMENTARY No one commented on the renaming of Osseo Elementary.
AUDIENCE OPPORTUNITY TO ADDRESS THE SCHOOL BOARD No one addressed the Board during audience opportunity to address the School Board.
SUPERINTENDENTS REPORT
SCHOOL BOARD REPORTS
PRESENTATION: SUMMER LEARNING
CONSENT AGENDA The consent agenda consists of minutes of the regular meeting of June 18, 2013, financial matters, personnel matters, administrative and operational matters and contracts for professional services. Motion by Dean Henke, seconded by Teresa Lunt, to approve items as printed in the Consent Agenda. The motion carried unanimously.
RESOLUTION RELATING TO REVOKING THE EXSISTING REFERENDUM REVENUE AUTHORIZATION OF THE SCHOOL DISTRICT AND APPROVING A NEW AUTHORIZATION, APPROVING A CAPITAL PROJECT LEVY AUTHORIZATION AND CALLING AN ELECTION THEREON Motion by Tammie Epley, seconded by Teresa Lunt, to approve the resolution relating to revoking the existing referendum revenue authorization of the school district and approving a new authorization; approving a capital project levy authorization and calling an election thereon. The motion carried with a 5 to 1 vote, with Chairperson Dean Henke voting no.
GIFTS TO THE DISTRICT Motion by Dean Henke, seconded by Tammie Epley, to approve the Gifts to the District totaling $40,002.51. The motion carried unanimously.
ANNOUNCEMENTS
ADJOURNMENT at 7:05 PM motion by Teresa Lunt seconded by Tammie Epley to adjourn the meeting. The motion carried unanimously.
[COMPLETE MINUTES ON FILE IN THE SUPERINTENDENTS OFFICE AND ON OUR DISTRICT WEB SITE] Dean Henke, Chairperson

09/12/13 July 30 Spec Min

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