PUBLISH
(June 27, 2012)
RIVER BEND
EDUCATION
DISTRICT
1315 S. Broadway
New Ulm, Minnesota
56073
(507)359-8700
fax (507)359-1161
BOARD MINUTES
May 22, 2012
Members present:
Peterson, Karl, Kunz,
Firchau, Gramentz,
Thomas
Members absent:
Remus, Weikle
Others present: Direc-
tor Toninato, Business
Manger Rose
Chairperson Peterson
called the meeting to
order at 7:00 p.m.
Motion by Thomas,
second by Kunz to ap-
prove the agenda as
amended. Motion car-
ried 6-0
Motion by Firchau,
second by Karl to ap-
prove the April 24,
2012 Minutes as
presented. Motion car-
ried 6-0
Motion by Karl, second
by Gramentz to ap-
prove the bills paid as
listed by the April 2012
wire payments, April
30 check register and
the May 1-25, 2012
check registers and
wire payments totaling
$366,618.04. Motion
carried 6-0
Motion by Thomas,
second by Kunz to ap-
prove the Schaefer &
Schaefer Audit En-
gagement for FY 2012
in the amount of
$9100. Motion carried
6-0
Director Toninato up-
dated the Board on
River Bend programs
and services.
Personnel
Motion by Karl, second
by Firchau, to approve
the Director to enter
into a one-year con-
tract for a .5FTE ASD
Consultant from
Southern Plains Edu-
cation District follow-
ing the determination
that the services pur-
chased would be bene-
ficial to the Education
District. Motion carried
6-0.
Motion by Kunz,
second by Karl to ac-
cept the resignation of
Amie Hartmann,
School Psychologist,
effective June 30,
2012. Motion carried
6-0.
Other
Motion by Gramentz,
second by Firchau to
approve the 2012/2013
Calendars as present-
ed.
Initial review of School
Record Retention
Schedule.
Member Karl intro-
duced the following
resolution and moved
its adoption:
RESOLUTION TO AC-
CEPT DONATION
BE IT RESOLVED, by
the Board of River
Bend Education Dis-
trict 6049, as follows
that the following do-
nations be accepted
with appreciations:
Donor
New Ulm Optimist
Club
Item Donated
$500.00
Designation
ALC Senior Ceremony
The motion for the
foregoing resolution
was duly seconded by
Member Gramentz,
and upon vote being
taken thereon, the fol-
lowing voted in favor
thereof:
Peterson, Karl, Kunz,
Firchau, Gramentz,
Thomas
the following voted
against the same:
none
The meeting was ad-
journed at 7:36 p.m.
The next meeting of
the River Bend Educa-
tion District Board will
be June 19, 2012 at
7:30 p.m.
Linda Beck
Administrative Secre-
tary