Sept 30 Spec

School District 885
(Official Publication)
St. Michael Albertville
Independent School District 885 School Board Minutes
St. Michael-Albertville Middle School West Board Room
– Door A
Dr. Jim Behle, Superintendent of Schools
Douglas Birk, Chair
Gayle Weber, Vice-Chair
Carol Steffens, Clerk
Drew Scherber, Treasurer
Jeanne Holland, Director
Jeffery Lindquist, Director
Monday, September 30, 2013
The St. Michael-Albertville School Board held a Special Meeting at Albertville City Hall following the 6:00 p.m. Joint Governance Meeting
Board Members
Doug Birk
Jeanne Holland
Jeff Lindquist
Drew Scherber
Carol Steffens
Gayle Weber
James Behle
Kevin Crocker
Michelle Heizelman
Becky Kemmetmueller
1. Call to Order
2. Approval of Agenda Items
Weber/Holland. Motion to approve agenda as presented. Motion carried.
3. New Business
a. Action on Preliminary Levy
Dr. Behle recommended that the board approve the maximum levy certification for the preliminary levy, which would include the maximum for Q-comp. The Q-Comp revenue would total $524,670. As a result of equalization, $209,605 would come from the levy and $315,064 would come from equalization aid. Board members clarified that the Q-comp levy could be reduced during the final levy certification at the board meeting on December 2, 2013. Becky Kemmetmueller reported that STMA Ed Minnesota overwhelmingly voted to participate in Q-Comp. She said that teachers are invested in becoming better teachers and that Q-Comp serves as the tool to support that investment. Ed Minnesota asked that the School Board commit to that investment by levying for Q-Comp. The final levy will be decided in December.
Lindquist/Steffens. Motion to authorize the maximum as levy as permitted by state law for 2013 payable in 2014. Motion carried.
4. Consent Agenda
Steffens/Holland. Motion to approve consent agenda as presented. Motion carried.
a. Resignations, Retirements, Terminations, Layoffs
1) Mialkowski, Andrea (SE) Special Education Paraprofessional, resignation, effective 9-18-2013
5. Future Meeting Dates
Monday, October 7, 2013 Regular Meeting at 7:00 p.m.
Monday, October 21, 2013 Regular Meeting at 7:00 p.m.
Monday, November 4, 2013 Regular Meeting at 7:00 p.m.
Monday, November 21, 2013 Regular Meeting at 7:00 p.m.
6. Adjourn
Steffens/Scherber. Motion to adjourn the special meeting at 7:20 p.m. Motion carried.

10/17/13 Sept 30 Spec Min

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