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Published July 19, 2012, 12:00 AM

INTERMEDIATE SCHOOL DISTRICT 917 ORGIZATIONAL MEETING MINUTES

Intermediate School District 917

Intermediate School District 917

This is a summary of the Intermediate School District 917 Organizational School Board Meeting on Tuesday, July 10, 2012, 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 5:00 PM followed by the pledge of allegiance. Board members present: Deborah Clark, Ron Hill, Jill Lewis, Kathy Lewis, Vanda Pressnall, Tom Ryerson, Veronica Walter, and administrators were present. Oath of office was administered to newly appointed Board Member Ron Hill (Burnsville), and reelected Board Member Vanda Pressnall (Randolph). The following officers were elected for 2012-2013: Chair/Deborah Clark; Vice-Chair/Jill Lewis; Clerk/Vanda Pressnall; Treasurer/Kathy Lewis.

Recommended actions approved: School Board meetings dates for 2012-2013 to be held on the 1st Tuesday of each month at 5:30 PM, with the exception of August 21 at 5:30 PM and November 6, 2012, beginning at 4:30 PM; designated SUN/Thisweek Newspapers, Lillie Suburban Newspapers, Inc.; and the Hastings Star Gazette as official newspapers for ISD 917; ISD 917's Public Notice regarding student records; no increase in annual compensation for 917 Board members; designate depositories; authorize Business Manager to make short-term investments, to use facsimile signatures of Board officials, to perform the duties of clerk and treasurer as provided in M.N. 123.34, subd. 1, to make electronic transfer of funds, and to lease/purchase, and contract for goods and services within the Board approved budget. Committee and representative assignments were slightly modified.

Adjournment at 5:25 PM.

7/19/2012

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