CAMBRIDGE-ISANTI SCHOOL DISTRICT #911
SCHOOL BOARD MEETING MINUTES THURSDAY,
JANUARY 23, 2014 EDUCATION CENTER 7:00 P.M.
Regular School Board Meeting with Cambridge-Isanti School District on Thursday, January 23, 2014 at 7:00 p.m. held at the Education Center in Room 121A and B with Board Chair Tim Hitchingsembers, Gary Hawkins, Mike Streiff, Lynn Wedlund, Darcy Winsor, Heidi Sprandel and Jenni Caulk; and Secretary Executive Administrative Assistant Kimberly Cheney. All members were present for conduct of valid business.
Pledge of allegiance was said by all.
Motion to approve agenda made by Gary Hawkins, seconded by Jenni Caulk. Motion carried unanimously.
School Board Showcase given by IPS – Commentary by Shane Dordal, Principal and Michelle Glasgow, Academic Coach.
Tim Truebenbach gave a brief update on the Strategic Planning conference he attended January 13-16. He also distributed a handout which presented a timeline of events that will be occurring over the next 6 months for approximate approval of action plans at August, 2014 School Board meeting.
Each Committee/Administrative Report was given from Board members and Department Administrators on prior activities and those coming up in the next month. Special recognition was given to Claire Sheehan who was named to the freshman volleyball squad on MaxPreps 2013 Volleyball Underclass All-American Team.
Motion made by Lynn Wedlund, seconded by Darcy Winsor, to approve the Consent Agenda. Motion carried unanimously.
Motion by Jenni Caulk, seconded by Gary Hawkins, to approve the Treasurers Report subject to audit. Motion carried unanimously.
The following Resolution Providing for Sale of General Obligation School Building Bonds; Covenanting and Obligating the District to be Bound By and to Use the Provisions of Minnesota Statutes, Section 126C.55 to Guarantee the Payment of the Principal and Interest on the Bonds was introduced and adopted by Mike Streiff, seconded by Gary Hawkins. Roll Call Vote was taken as follows: Darcy Winsor, Yes; Lynn Wedlund, Yes; Mike Streiff, Yes; Gary Hawkins, Yes; Tim Hitchings, Yes; Heidi Sprandel, Yes; Jenni Caulk, Yes. Those opposing, None. Resolution is approved and adopted.
Motion made by Darcy Winsor, seconded by Tim Hitchings to approve the negotiated Education Minnesota Cambridge-Isanti Teacher Contract for 2013 – 2015. Motion earned unanimously.
Motion made by Mike Streiff, seconded by Jenni Caulk to approve the negotiated Administrative Assistant Contract for 2013-2015. Motion carried unanimously.
Motion made by Lynn Wedlund, seconded by Gary Hawkins to approve the Contract to Hire Charity Allen as a Chemical Dependency Counselor between Isanti County Family Services and the School Districts of Cambridge-Isanti Public Schools and Braham Area Schools with 50 percent of her salary paid for by Family Services and each school district listed paying 25 percent of salary and benefits. Motion carried unanimously.
Motion made by Darcy Winsor, seconded by Heidi Sprandel to approve the Field Trip to Chicago for Model United Nations Conference with CIHS classroom of Jim Woodbury. Motion carried unanimously.
Resolution Discharging Teacher Deb Lahtonen from Cambridge-Isanti School District was introduced and adopted by Jenni Caulk, seconded by Mike Streiff. Roll Call Vote was taken as follows: Darcy Winsor, Yes; Lynn Wedlund, Yes; Mike Streiff, Yes; Gary Hawkins, Yes; Tim Hitchings, Yes; Heidi Sprandel, Yes; Jenni Caulk, Yes. Those opposing, None. Resolution is approved and adopted.
Motion was made for adjournment by Jenni Caulk, seconded by Heidi Sprandel. Motion carried unanimously and meeting was adjourned at 8:07 p.m.
School Board Clerk
Published in the
Isanti County News
February 26, 2014
CAMBRIDGE-ISANTI SCHOOL DISTRICT #911