INDEPENDENT SCHOOL DISTRICT NO. 2711
MESABI EAST SCHOOLS
AURORA, MN 55705

MINUTES OF REGULAR BOARD MEETING
March 6, 2017

CALL TO ORDER: The Regular Board Meeting was called to order by Chair Walt Hautala at 5:30 p.m. on March 6, 2017 in the Robert L. Olson Conference Room, with the following in answer to roll call.

ROLL CALL:

Present:   Directors Donna Stevens, Rob Hill, Walt Hautala, Gene Maki, Kathy Undeland, Cyndi Worshek, Superintendent Allen.

Absent:   None.

PLEDGE OF ALLEGIANCE 

AGENDA APPROVAL:  Moved by Director Worshek seconded by Director Undeland to approve the agenda as amended by removing 9.6 – District Reserve License to be added to the April agenda.

All in favor---Motion passed.

DISTRICT PATRON AND VISITOR COMMENTS:  None.

Consent Agenda:  Moved by Director Undeland, seconded by Director Stevens to approve the consent agenda as presented:  Computer checks, Payroll and Hand Payables in the amount of $972,267.98; Regular Board Meeting Minutes of February 6, 2017;  Tuition Agreements with East Range Academy for 1 student  with a start date of 2/21/17; Minnesota Connections Academy for 1 student with a start date of 1/30/17; ISD 6076 Northland Learning Center for 1 student with a start date of 9/26/16 and ISD 700 Hermantown for 1 student with a start date of 9/6/16.

All in favor---Motion passed.

Mesabi East American Indian Advisory Board Resolution:  Moved by Director Hill, seconded by Director Stevens to approve the Mesabi East American Indian Advisory Board Resolution as presented.

All in favor---Motion passed.

Playground Aide Hire:  Moved by Director Maki, seconded by Director Undeland to approve Bonnie Locken as a temporary Playground Aide, up to 12.5 hours per week effective February 27, 2017.

All in favor---Motion passed.

Maintenance Grounds Assignment:  Moved by Director Hill, seconded by Director Worshek to assign Todd Hall to the position of Maintenance Grounds with Bus Driving Endorsement, full-time, 8 hours per day effective March 1, 2017.  Daily schedule to be determined.

All in favor---Motion passed.

Special Education Para Sub:  Moved by Director Hill, seconded by Director Maki to assign Anna Ritter to the position of Special Education Para sub up to 31.25 hours per week, Step 0, effective February 22, 2017 until April 5, 2017. 

All in favor---Motion passed.

2017-2018 School Calendar:   Moved by Director Hill, seconded by Director Undeland to approve the 2017-2018 school calendar as presented.

All in favor---Motion passed.

REPORTS:  Under separate cover.

NEXT MEETING:  Regular School Board Meeting, Monday, April 3, 2017 - 5:30 p.m. – Robert
L. Olson Conference Room.

Adjournment:  Moved by Director Worshek seconded by Director Stevens to adjourn at 5:58 p.m.

All in favor---Motion passed.

ATTEST:




_____________________________________________        ___________________________________________
Chair                            Clerk



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The Mesabi East School District does not discriminate on
the basis of race, color, national origin, sex, or disability.