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INTERMEDIATE SCHOOL DISTRICT 917 JUNE MEETING MINUTES

Thursday, June 13, 2013 - 12:00am

Intermediate School District 917

Regular School Board Meeting

This is a summary of the Intermediate School District 917 Regular School Board Meeting on Tuesday, June 4, 2013, with full text available for public inspection on the district website at www.isd917.k12.mn.us or the District Office at 1300 145th Street East, Rosemount, MN 55068.

The meeting was called to order at 5:15 PM at 1300 145th Street East, Rosemount, MN, in the 917 Board Room. Board members present: Arlene Bush, Dan Cater, Deb Clark, Veronica Walter, Ron Hill, Jill Lewis, Kathy Lewis, Vanda Pressnall, and ex-officio member Supt. John Christiansen. Absent: Tom Ryerson. Also present: Nicolle Roush, Jim Eberhardt, Melissa Schaller, Bob Erickson, Melissa Sauser and Linda Berg. 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: Resolution to Accept Donations; 917 2013-2014 Budget; Overdraft Protection Authorization with Wells Fargo; 2013-2014 Lease Levy Allocation; Safe Schools Levy Estimate for 2014; Health and Safety Levy for 2014; Resolution Approving Dakota County Intermediate School District No. 917's Health and Safety Program Budget and Authorizing the Inclusion of Those Projects in the District's Application for Health and Safety Revenue; Revised Flex Choice Plan; 2013-2014 Mental Health Professional and Mental Health Practitioner Contracts; Resolution Terminating Support Service Employees; Proposal to Schedule Workshop meeting to Provide Input to Update Strategic Directions; A Revolving Line of Credit with Wells Fargo Bank, and Superintendent's Evaluation, Salary Increase and Performance Incentive. Adjournment at 7:18 PM.

6/13/2013