PUBLISH

(March 7, 2023)

School Board Proceedings

Independent School District No. 88

New Ulm, Minnesota

The ISD 88 School Board met for the Regular Meeting on January 26, 2023. Members present: Groebner, Ringhofer, Schiro, Sunderman, Dewanz & Gag. Absent: Waloch. Meeting called to order by Chair Gag.

1. Dewanz/Groebner approval of revised agenda and appendix. (6-0)

2. Oath of Office administered.

3. Chair Nomination: Gag. Schiro/Groebner to close nominations. (6-0)

4. Dewanz/Ringhofer to elect Gag as chair. (6-0)

5. Vice-Chair Nomination: Schiro. Dewanz/ Sunderman to close nominations. (6-0)

6. Groebner/Sunderman to elect Schiro as vice-chair. (6-0)

7. Clerk Nomination: Groebner. Dewanz/Schiro to close nominations. (6-0)

8. Ringhofer/Sunderman to elect Groebner as clerk. (6-0)

9. Treasurer Nomination: Ringhofer. Schiro/ Groebner to close nominations. (6-0)

10. Sunderman/Dewanz to elect Ringhofer as treasurer. (6-0)

11. Representatives: Activities – Dewanz, Gag; Community Education – Sunderman; DCAC – Groebner, Schiro, Sunderman; Facilities – Gag, Waloch, Schiro; Finance – Ringhofer, Schiro; Policy – Groebner, Ringhofer, Waloch; Staff Development – Dewanz; Technology -Groebner, Ringhofer; Personnel – Waloch, Sunderman; MSHSL – Gag; RBED – Sunderman; Meet & Confer – Dewanz, Groebner; Transportation – Ringhofer, Waloch; Insurance : Dewanz, Gag; Negotiations: Teachers – Schiro, Ringhofer, Sunderman; Paras – Groebner, Ringhofer, Dewanz; Classified – Gag, Waloch, Dewanz; Administration – Gag, Schiro, Groebner.

12. Groebner /Sunderman approval of minutes. ( 6-0)

13. Dewanz/Schiro approval of consent agenda. (6-0)

14. Reports: Superintendent’s, Staff Development, DCAC, Community Education, MSBA Conference, RBED, Student and Announcements.

15. Gag/Schiro to recite Pledge of Allegiance. (6-0)

16. Groebner/Dewanz designation of depositories, approved wire transfers, authorized electronic fund transfers. (6-0)

17. Schiro/Dewanz designation of newspaper. (6-0)

18. Sunderman/Ringhofer designation of legal counsel. (6-0)

19. Groebner/Dewanz appointment of deputy clerk. (6-0)

20. Sunderman/Groebner adoption of mileage rate. (6-0)

21. Schiro/Sunderman approval of Grade 9 Science Programming. (6-0)

22. Groebner/Dewanz approval of Board Meeting calendar. (6-0)

23. Schiro/Groebner approval of bills for audit/budget report. (6-0)

24. Accepted Cash Balance Report.

25. Ringhofer/Sunderman acceptance of donations. (6-0)

26. Groebner/Dewanz approval of revised EMS Nursing Agreement. (6-0)

27. Groebner/Dewanz approval of revised T Principle Nursing Agreement. (6-0)

28. Schiro/Dewanz approval of Heart of New Ulm Grant. (6-0)

29. Sunderman/Dewanz approval of Pro Kinship Grant. (6-0)

30. Schiro/Sunderman approval of recommendation of revised 2022-2023 calendar. (6-0)

31. Dewanz/Ringhofer adjournment at 7:11 p.m. (6-0)

Complete minutes and documents are available for review in the superintendent’s office, District Offices, 414 South Payne Street, New Ulm, Minnesota. A digital recording of board proceedings is available by contacting the superintendent’s office.

Independent School District #88

New Ulm, Minnesota

By: Amanda Groebner, Clerk