PUBLISH

(December 8, 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 October 25,

2018 in the District

Boardroom. Members

present: Winter,

Dewanz, Gag and

Ringhofer. Waloch ar-

rived at 6:08 p.m. Ab-

sent: Schiro, Sunder-

man. Meeting called to

order by Chair Winter.

1. Dewanz/Gag appro-

val of agenda with sup-

plement.(4-0)

2. Dewanz/Ringhofer

approval of minutes.

(4-0)

3. Dewanz/Ringhofer

approval of consent

agenda. (4-0)

4.Reports:

Superintendent’s, Poli-

cy, Activities, Staff

Development, DCAC,

River Bend Ed District

and Announcements.

5. Waloch arrived at

6:08 p.m.

6. Gag/Waloch appro-

val of bills for audit, ac-

ceptance of budget re-

port. (5-0)

7. Dewanz/Gag remo-

val of Amy Burns to

complete ISD 88 fund

transfers. (5-0)

8. Cash balance reports

accepted and filed for

audit.

9. Dewanz/Gag to

transfer funds.

10. Policies: Reviewed

Policies, No Recom-

mended Changes:

#202, #301, #302,

#401/1, #499 #701,

#702, #720, #806,

#807, #904; First

Reading of Policies:

#704, #705, #901.

11. Dewanz/Waloch

deletion of policies:

#592, #P904, #R904.

12. Ringhofer/Gag

adoption of resolution

to align Minnesota

Rules and Statutes

with Federal Law. (5-0)

13. Ringhofer/Dewanz

acceptance of dona-

tions. (5-0)

14. Waloch/Dewanz

adjournment at 6:28

p.m. (5-0)

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