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DISTRICT 917 FEBRUARY MINUTES

Tuesday, February 11, 2014 - 11:20pm

Intermediate School District 917
Regular School Board Meeting
The meeting was called to order at 4:30 PM. The meeting was held at 1300 145th
East, Rosemount, MN. Board members present: Dick Bergstrom, Dan Cater, Deb
Clark, Bob Erickson, Ron Hill, Vanda Pressnall, Melissa Sauser, and administrators were present. Absent: Jill Lewis and Tom Ryerson. Good news reports were presented. The following Consent Agenda items were approved: minutes, personnel, bills to be paid, investment report and wire transfers. Recommended actions approved: Revised Policy 419 (Tobacco Free Environment); Revised Budget for 2013-2014; Resolution directing administration to make recommendations for reductions in programs and positions; TeachersÂ’ Contract for 2013-2015; Maintenance Payments to Member Districts; Calendar Adjustment due to Inclement Weather Closing; and procedural modification to payment of claims prior to Board approval. Adjournment at 6:00 PM.
2/13/2014