Aug 20 Reg

School District 279
(Official Publication)
Minutes of the Regular Meeting Independent School District 279 School Board Maple Grove, MN August 20, 2013
CALL TO ORDER A regular meeting of the Independent School District 279 School Board was held on Tuesday, August 20, 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 Chairperson Dean Henke, seconded by Director Tammie Epley, to accept the printed agenda. The motion carried unanimously.
AUDIENCE OPPORTUNITY TO ADDRESS THE SCHOOL BOARD
SUPERINTENDENTS REPORT
SCHOOL BOARD REPORTS
PRESENTATION: PREPARING FOR THE NEW SCHOOL YEAR SUMMER FACILITIES IMPROVEMENTS
CONSENT AGENDA The consent agenda consists of minutes of the regular and negotiations meetings held on July 30, 2013; financial matters; personnel matters; administrative and operational matters; and contacts for professional services. Motion by Chairperson Dean Henke, seconded by Director Teresa Lunt, to approve items as printed in the consent agenda. The motion carried unanimously.
GIFTS TO THE DISTRICT Motion by Chairperson Dean Henke, seconded by Director Teresa Lunt, to approve the Gifts to the district totaling $30,403.11. The motion carried unanimously.
RENAMING EDUCATIONAL FACILITY: OSSEO ELEMENTARY Motion by Chairperson Dean Henke, seconded by Director Tammie Epley, to approve the renaming of Osseo Elementary educational facility to: Osseo Education Center. The motion carried unanimously.
ANNOUNCEMENTS
ADJOURNMENT At 6:43PM, motion by Director Teresa Lunt seconded by Director 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

11/28/13, Aug 20 Reg Min

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