Hills-Beaver Creek School Board Feb. 11, 2013
The Hills-Beaver Creek School Board met for its semimonthly meeting at 7:00 pm in the Conference Room in Hills.
Board members present were Fick, Fransman, Gehrke, Kueter, Leuthold and Moser. Baker was absent. Superintendent Holthaus, Principal Erickson and Business Manager Kuehl were also in attendance.
Chairman Fransman called the meeting to order.
The Chair recognized Gil Haugan, Jim Sammons and Lexi Moore of the Crescent as visitors to the meeting.
Motion by Kueter, second by Gehrke and carried to approve the agenda.
Patriot Pride: Math Counts competition did very wellMock Trial won competition last week
5th grade boys and girls basketball tournament each received 2nd place
The minutes were approved as sent out.
Motion by Gehrke, second by Leuthold, and carried to approve the bills.
Motion by Fick, second by Moser, and carried to approve the donations of $150 from Vernon & Joyce Fick and $65 from Tammie & Ken Bos for the 6th grade ice skating party.
Motion by Moser, second by Fick, and carried to approve the recommendation to hire Shari Doerr as elementary paraprofessional for the remainder of the 2012-13 school year.
Motion by Leuthold, second by Kueter, and carried to approve the hiring of Amy Lysne for .17 Fte elementary teacher for the remainder of the 2012-13 school year.
Motion by Leuthold, second by Gehrke, and carried to approve the resolution and settlement documents regarding court litigation entitled “Gil Haugan construction, Inc. v Independent School District No. 671, Hills-Beaver Creek, Minnesota. The following voted in favor thereof:Moser, Fick, Kueter, Gehrke, Fransman and Leuthold. The following voted against: none aker was absent.
NON-ACTION ITEMS
Principal Erickson presented the elementary report.
Superintendent Holthaus presented the High School report.
Update was given on Teacher/Principal evaluations.
Fransman presented the legislative update.
Dates to Remember:
February 25 Regular Board meeting at 7:00 pm
February 27 Board officers training in Mankato for Baker, Leuthold, Fransman
Agenda Items for Next Meeting:
Revised budget for FY2013
Meeting adjourned at 7:50 pm.
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Lois Leuthold, Clerk
