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CHANGE TO <br />Motion by Chelberg, seconded by Schmidt, that the school board <br />LEASE <br />-.prove additional space for Shoreline Early Childhood Development <br />Center, per attached addendum to the basic lease document•. <br />Larry Litman, cpcclsl Services Ulrector, Informed the board this <br />was necessary because of the recent mandate that handicapped <br />3-year olds must now be served. Unanimously approved by roll <br />call vote, Mayer absent. <br />i[MIS COURTS <br />Motion by Chelberg, seconded by Schmidt, that the sct,00l board <br />authorize administration to develop and Issue bid documents for <br />the construction of three a, littonal tennis courts to be located <br />adjace to the present courts at the Mound Westonka High School; <br />and r--, her resolved, that the school board accept the offer <br />of the Westanks Tennis Associatl,)n's int. ,tion to contribute <br />$10,000 toward construe ^ costs In de nns over the next <br />five years. In the eve that the board , •ards a construction <br />bid•. In discussion G.. Stevenson stated he was not willing <br />to go ahead with construction and could not support the resolution, <br />since he felt we have been denying capital outlay money tr <br />instructional areas over the years. After numerous questions <br />by board members and prolonged discussion the question vas called. <br />Roll call vote: Aye - Chelberg, hallo.ell, Pechtel, Pasch, <br />Schmidt; Nay - Fritz; Absent - M yer. Motion carried. <br />RECESS/OPEN <br />A recess was called at ':00 P.M. The meeting - maed at 10:11 <br />AGENDA <br />p.m. Dr. Myers invited the school board memb to serve ice <br />cream at the district -wide all staff wo-kshop meeting on August <br />27, Pltsch read a letter received from ,teve Wilkinson, Te,ris <br />and Life Camps, thanking the district for cooperation. <br />iCE ARENA <br />Chelberg moved, seconded by Pechtel, that the school board approve <br />LEASES <br />the annual renewal of the leases with the Westonks-Orore Sports <br />Center Assn. , ins for ice sheet time and summertime use of the <br />arena, as per attach^Q l^asc renewal documents*. Motion passed <br />unanimously by roll call vote. Mayer absent. <br />TITLE II <br />Pechtel seconded the motion by Clielber- to conduct a self -study <br />SELF -EVALUATION <br />of compliance with -pplicable laws proulbiting discrimination, <br />as listed in agenda item 0101. Approved by unanimous vote, Mayer <br />absent. <br />MITA/SCIENCE <br />Motion by Chelberg, seconded by Pechtel, that school board <br />INSERVICE <br />authorize the emecu• and filing for teach training and <br />retraining as provide nder P.L. 98-377, Title 11•. Approved <br />unanimously by roll call vote, Mayer absent. <br />1"S-81 Chelberg moved, seconded by Pechtel that the school board confirm <br />BOARD !ENSER the 1986-87 assignments of school board members as presented <br />ASSIGNMENTS Ithe chalraun•. Hallowell renuested backup on the TiES <br />committee, which Pltsch volunteered to supply. She also withdrew <br />as chairperson of the Poilcy committee, but agreed to continue <br />to serve as a member. Pechtel was appointed chairperson. Schmidt <br />volunteered to continue to serve on the PER committee. Motion <br />as amended approved by roll call vote, all voting are. Mayer <br />absent. <br />ADJ011R1fMNI Schmidt Invited all present to an open house pla+"•d for Mr <br />and Mrs. Gene 7ulk Wednesday, A -,gust 10 from 6-8 a - at the <br />Mound Depot <br />The meetlny adjourned at 10:1n� p.m <br />llouTneyT. �iLscF—Z-iiii—rsnan <br />pat%7c1� �. fhelbcrq, nor <br />*Complete documentatlon can be <br />found in th. perwanent minute <br />bo(,k <br />