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Public notices, June 27, 2012

June 27, 2012
The Journal

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

 
 
 

 

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