(July 11, 2018)

School Board

Proceedings

Independent School

District No. 88

New Ulm, Minnesota

The school board of In-

dependent School Dis-

trict 88 met in regular

session on May 24,

2018 in the District

Boardroom. Members

present: Winter,

Dewanz, Gag,

Ringhofer, Sunderman,

and Waloch. Absent:

Schiro. Meeting called

to order by Chair

Winter.

1. Dewanz/Sunderman

approval of agenda

with

supplement/addendum

.(6-0)

2. Gag/Waloch

approval of minutes.

(6-0)

3.Dewanz/Gag appro-

val of consent agenda.

(6-0)

4.Reports:

Superintendent’s, Ac-

tivities, Community

Education, Staff

Development, Finance,

Policy, District Tech-

nology, River Bend

Education District,

Special Education Pro-

gram Overview, and

Announcements.

5. Sunderman/Waloch

approval of Staff

Development presen-

tation. (6-0)

6. Waloch/Dewanz ap-

proval of bills for audit,

acceptance of budget

report. (6-0)

7. Acceptance of April

2018 Cash Balance

Report.

8. Dewanz/Waloch ap-

proval of FY19 Budget.

(6-0)

9. Sunderman/Dewanz

authorization of funds

to update Career and

Technical Education

Program. (6-0)

10. Waloch/Gag au-

thorization of funds to

update technology pro-

gramming and equip-

ment. (6-0)

11. Dewanz/Gag

termination/non-renewal

of Hauth’s contract.

(5-0, 1 abstained)

12. Ringhofer/Dewanz

acceptance of dona-

tions. (6-0)

13. Policies: Reviewed,

no recommended

changes #214, #413,

#427, #522, #524,

#528, #722; first read-

ing: #423; second

reading: #206.

14. Sunderman/Waloch

adoption of revised pol-

icy: #206. (6-0)

15. Dewanz/Gag ap-

proval of C.A.S.T.

Grant. (6-0)

16. Gag/Waloch appro-

val of The Grand

Grant. (6-0)

17. Dewanz/Waloch

approval of pay in-

crease for instructors.

(6-0)

18. Waloch/Sunderman

approval of revised job

descriptions: #202,

#203, #205, #301,

#302, #305, #501,

#502, #503, #504,

#505, #508, #601,

#602, #603, #604,

#605, #606, #607,

#701.2, #702, #803,

#810, #907. (6-0)

19. Dewanz/ Sunder-

man approval of

2018-2019 calendar

adjustment. (6-0)

20. Sunderman/

Dewanz acceptance of

bids for dish room pro-

ject. (6-0)

21. Waloch/Dewanz

adjournment at 7:54

p.m. (6-0)

Complete minutes and

documents are avail-

able for review in the

superintendent’s office,

District Offices, 414 S

Payne Street, New

Ulm, Minnesota. A digi-

tal recording of board

proceedings is avail-

able by contacting the

superintendent’s office.

Independent School

District #88

New Ulm, Minnesota

By: Steve Gag, Clerk