FEB 25 REG

School District 279
(Official Publication)
Minutes of the Regular Meeting
Independent School
District 279 School Board
Maple Grove, MN
February 25, 2014
CALL TO ORDER – A regular meeting of the Independent School District 279 School Board was held on Tuesday, February 25, 2014 in the Board Room at the Educational Service Center. Chairperson Teresa Lunt called the meeting to order at 6:10 PM.
ROLL CALL – The following members were present: Board members Teresa Lunt, Dean Henke, Linda Etim, Tammie Epley, Jim Burgett, Jacki Girtz, and Superintendent Dr. Kate Maguire.
PLEDGE OF ALLEGIANCE
ACCEPTANCE OF AGENDA – Motion by Teresa Lunt, seconded by Tammie Epley, to accept the printed agenda. The motion carried unanimously.
AUDIENCE OPPORTUNITY TO ADDRESS THE SCHOOL BOARD
SUPERINTENDENTS REPORT
SCHOOL BOARD REPORTS
Director Tammie Epley reported on the January 31, 2014 special emergency meeting of the board.
Director Jim Burgett reported on the February 6, 2014 board work session.
Chair Teresa Lunt reported on the February 10, 2014 board work session.
PRESENTATION: Park Center Senior High-Moving the Mission Forward
CONSENT AGENDA – The consent agenda consists of minutes of the regular meeting on January 28, 2014, minutes of the emergency meeting on January 31, 2014, financial matters, personnel matters, fundraisers and field trips, acceptance of grants, administrative and operational matters.
Motion by Teresa Lunt, seconded by Tammie Epley, to approve items as printed in the consent agenda. The motion carried unanimously.
FISCAL YEAR 2014 MID-YEAR BUDGET ADJUSTMENT – Motion by Teresa Lunt, seconded by Tammie Epley, to approve the Fiscal Year 2014 Mid-Year Budget Adjustment. The motion carried unanimously.
FISCAL YEAR 2015 GENERAL OPERATING / TRANSPORTATION BUDGET – Motion by Teresa Lunt, seconded by Tammie Epley, to approve the Fiscal Year 2015 General Operating / Transportation Budget. The motion carried unanimously.
RECOMMENDATION FOR APPROVAL, AGREEMENT ON THE TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE INDEPENDENT SCHOOL DISTRICT 279 SCHOOL BOARD AND THE EDUCATIONAL SUPPORT PROFESSIONALS, JULY 1, 2012 JUNE 30, 2014
Motion by Teresa Lunt, seconded by Tammie Epley, for the recommendation of approval on the terms and conditions of employment between the Independent School District 279 School Board and the Educational Support Professionals, July 1, 2012 – June 30, 2014. The motion carried unanimously.
RECOMMENDATION FOR APPROVAL, AGREEMENT ON THE TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE INDEPENDENT SCHOOL DISTRICT 279 SCHOOL BOARD, AND I-M MANAGEMENT, JULY 1, 2013 JUNE 30, 2015
Motion by Teresa Lunt, seconded by Tammie Epley, for the recommendation of approval on the terms and conditions of employment between the Independent School District 279 School Board, and I-M Management, July 1, 2013 June 30, 2015. The motion carried unanimously.
GIFTS TO THE DISTRICT – Motion by Teresa Lunt, seconded by Dean Henke, to approve the Gifts to the District totaling $66,686.26. The motion carried unanimously.
ANNOUNCEMENTS
ADJOURNMENT – At 7:56 PM, motion by Tammie Epley seconded by Dean Henke to adjourn the meeting. The motion carried unanimously.
[COMPLETE MINUTES ON FILE IN THE SUPERINTENDENTS OFFICE AND ON OUR DISTRICT WEB SITE]
Teresa Lunt, Chairperson

3/27/14, 3OMT, Feb 25 Reg Min, 193403

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