2019-07-30
MINUTES OF THE SPECIAL BOARD MEETING – JULY 30, 2019
A special meeting of the Board was called to order at 7:10 a.m. on the above date by President Cale Rieger in the USD 297 Board meeting room, with all members present except Danielle McAtee and Chris Hingst.
Mila Bandel made a motion to approve the agenda, seconded by Troy Hilt and carried.
The main purpose for this special meeting was a review of the proposed budget for FY 2020. Following review and discussion of all funds in the FY 2020 budget, Chris Bracelin moved, Troy Hilt seconded, and it carried that the FY 2020 budget be published in the August 1 edition of the St. Francis Herald as proposed. The overall mill levy for this budget is projected at 44.555 mills (last year’s budget was 44.067 mills.) The budget hearing is scheduled to be held at the next regular Board meeting on August 15, 2019 at 7:00 A.M.
Next, the Board considered approval for the following contract amendments:
Nicholas Fawcett Add JH boys’ basketball coach and JH track coach
Susan Dinkel Add JH girls’ volleyball coach
A motion was made by Chris Bracelin to approve these amendments, seconded by Mila Bandel and carried.
Next the Board considered approval of a contract for Samantha Raile as a bus driver. A motion was made by Dustin Andrist to approve this contract; seconded by Troy Hilt and carried.
The Board considered approval of two contracts returned for signature. Chris Bracelin moved to approve the two contracts; seconded by Mila Bandel and carried.
An Amendment to the minutes dated June 27, 2019 was discussed and approved. Mila Bandel made a motion to approve the amended minutes; seconded by Troy Hilt and carried.
At 7:55 a.m., Dustin Andrist moved that the meeting adjourn; the motion was seconded by Troy Hilt and carried.
