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UPON MOTION by Bill Levering, seconded by Kitty Crosby, the consent agenda was
<br />approved as follows:
<br />1. Approved the Superintendent's Selection Committee as follows:
<br />Don Anderson, Marvel Bongart, Kitty Crosby, Jim Franklin, Dick Kling,
<br />Sue Kueppers, Pat Kullberg, Bill Levering, Dave McKown, Don Norris,
<br />John Samuelson, Lucie Taylor, Reuben Palm
<br />2. Approved membership in E.C.S.U. for 1985-86.
<br />3. RESOLVED, the School Board, at its meeting on July 8, 1985, did declare
<br />its intention to develop projects which expand and improve the educa-
<br />tional programs of the district, and said Board did authorize the
<br />Superintendent to execute and file application for an in behalf of the
<br />school district, and otherwise to act as its authorized representative
<br />in state and federally funded programs.
<br />4. Hired Mary Gentes as District TIES secretary.
<br />5. Approved the request of Jennifer Hetchler to attend the Orono Schools.
<br />Bob Rego, architect, was present and provided the Board with an explanation of
<br />the bid process on the Schumann Elementary roof replacement and answered
<br />questions from the Board regarding the project.
<br />UPON MOTION by Bill Levering, seconded by Kitty Crosby, the Board accepted the
<br />low bid of Les Jones Roofing, Bloomington, for the Schumann roof replacement
<br />including the cafeteria roof.
<br />Mr. Rego brought the Board up to date on the progress of the remodeling project
<br />at the middle school and the high school exterior wall insulation. lie provided
<br />explanation on the selection of brick for the middle school project and when a
<br />tentative selection has been made, the Board will have an opportunity to look at
<br />the sample. The Board asked many questions of Mr. Rego regarding the product
<br />being used in the insulation of the exterior wall of the high school. He
<br />assured them that it was .a durable product and a good one for use in this par-
<br />ticular project. Mr. Rego stated that both of the present projects are
<br />progressing very well and according to schedule at this time.
<br />Bill Fenholt will provide the Board with a breakdown of the projects that will
<br />be deferred and other budgeted funds to be used as a result of the roof project
<br />at Schumann Elementary.
<br />UPON NOTION by Kitty Crosby, seconded by Lucie Taylor, the regular Board meeting
<br />dates for 1985-86, will be held at 7:00 p.m., in the middle school vocal music
<br />room as follows:
<br />July 8, 1985
<br />November 11,
<br />1985
<br />March 10, 1986
<br />August 12, 1985
<br />December 9,
<br />1985
<br />April 14, 1986
<br />September 9, 1985
<br />January 13,
<br />1986
<br />April 28, 1986
<br />September 23. 1985
<br />January 27,
<br />1986
<br />May 12, 1986
<br />October 14, 1985
<br />February 10,
<br />1986
<br />May 20, 1986
<br />October 28, 1985
<br />February 24,
<br />1986
<br />June 9, 1986
<br />RESOLVED UPON MOTION by Bill Levering, seconded by Kitty Crosby, that the State
<br />Bank of Long Lake and the Bank of Maple Plain be and hereby designated as depo-
<br />
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