Sept 17 Reg

School District 279
(Official Publication)
Minutes of the Regular Meeting Independent School District 279 School Board Maple Grove, MN
September 17, 2013
CALL TO ORDER A regular meeting of the Independent School District 279 School Board was held on Tuesday, September 17, 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.
SUPERINTENDENTS REPORT
SCHOOL BOARD REPORTS
PRESENTATIONS:
PRELIMINARY FISCAL YEAR 2013 YEAR-END FINANCIAL REPORTS
PRIORITY RESULT: DIGITAL LEARNING
CONSENT AGENDA The consent agenda consists of minutes of the regular and negotiation meetings held on August 20, 2013; financial matters; personnel matters; administrative and operational matters; and contracts for professional services. Motion by Dean Henke, seconded by Tammie Epley, to approve items as printed in the consent agenda. The motion carried unanimously.
GIFTS TO THE DISTRICT Motion by Dean Henke, seconded by Tammie Epley, to approve the Gifts to the District totaling $32,075.19. The motion carried unanimously.
INITIAL CERTIFICATION OF PROPOSED LEVY PAYABLE IN 2014 FOR FISCAL YEAR 2015 Motion by Dean Henke, seconded by Tammie Epley, to approve the Initial Levy Limitation Certification at the maximum amounts allowable. The motion carried unanimously.
POLICY REPORT First reading of policies 104; 515; 554 and 731.
ANNOUNCEMENTS
ADJOURNMENT At 7:10 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

11/28/13, Sept 17 Reg Min

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