08-26-1985 Council Packet - Laserfiche WebLink

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UPON MOTION by Don Anderson, seconded by Bill Levering, Dave McKown was appointed to serve on the Minnesota State High School League committee. UPON MOTION by Don Anderson, seconded by Jim Fr nklin, Dave McKown was appointed to serve on the TIES committee. UPON MOTION by Don Anderson, seconded by Bill Levering, Jim Franklin was appointed to serve on the A.M.S.D. committee with Kitty Crosby as alternate. UPON MOTION by Bill Levering, seconded by Lucie Taylor, Don Anderson was appointed to serve on the E.C.S.U. Representative Assembly committee with Jim Franklin as alternate. UPON NOTION by Jim Franklin, seconded by Kitty Crosby, Lucie Taylor was appointed as the representative to P.E.R. general assembly with Bill Levering as alternate. UPON MOTION by Don Anderson, seconded by Bill Levering, Jim Franklin was appointed to serve on the Community Education committee with Bill Levering as alternate. UPON NOTION by Jim Franklin, seconded by Bill Levering, Lucie Taylor was appointed to serve as M.S.B.A. Comnet person with Jim Seiter as alternate. UPON NOTION by Jim Franklin, seconded by Lucie Taylor, Kitty Crosby was appointed to serve on the Title 1 committee. Jim Franklin MOVED and Lucie Taylor seconded to amend the motion to appoint Don Anderson as alternat-. UPON MOTION by Kitty Crosby, seconded by Jim Franklin, Bill Levering was appointed to serve on the Continuing Education committee. UPON NOTION by Bill Levering, seconded by Don Anderson, Kitty Crosby, Bill Levering and Lucie Taylor were appointed to serve on the Negotiating committee. UPON MOTION by Kitty Crosby, seconded by Lucie Taylor, Don Anderson and Jim Franklin were appointed to serve on the Parent Meet and Confer committee. UPON MOTION by Lucie Taylor, seconded by Kitty Crosby, the Board accepted the low bid of McBroom Construction for repair/maintenance of the middle school ten- nis courts. Usage of the tennis courts for school programs will be monitored in order to provide backup data when/if further maintenance is required. Bill Fenholt commented on the condition of the high school track according to the engineer and the Board expressed their concerns. Mr. Bob Roscoe, engineer, had examined the present track and he felt that the track base is adequate for resurfacing. As this has been a concern of the Board for some time, Mr. Fenholt said he was pleased to realize that the track problems were not as serious as previously assumed. Mr. Fenholt stated that the problems/maintenance with the track are not due, according to the engineer, to a poor base but that our problems are with the surface. The engineer did not take soil samples berallse he saw no need to do so. UPON NOTION by Bill Levering, seconded by Kitty Crosby, the Board accepted Alternate 1 from the company of McBroom for repair and resurfacing of the high school track.