Details for A special meeting of Independent School District 318 Board of

A special meeting of Independent School District 318 Board of Education was held on Tuesday, June 20, 2017 beginning at 4:00 p.m. in the Administrative Services Building Board Room. Members present: Pat Medure, Tom Peltier, Matt Lehtinen, Ben Hawkins, Harvey Hietala and Molly Miskovich Members absent: None Supporting information may be viewed and/or questions answered at the ISD #318 Superintendent?s Office, 820 NW 1 Ave., Grand Rapids, MN, (218) 327-5704. A summary of these proceedings will be published. Chair Peltier called the meeting to order at 4:00 p.m. Pledge of Allegiance Moved by Medure, seconded by Hietala, to approve the amended agenda with the addition of 6.a and 6.b.1. Motion carried without dissent. Addition to agenda: Moved by Hawkins, seconded by Hietala, to approve the minutes of the 6/12/17 regular school board meeting. Motion carried without dissent. Moved by Medure, seconded by Miskovich, to approve the consent agenda as presented below. Motion carried without dissent. 1. Addition to agenda: Jason Milroy, Heavy Duty Mechanic replacement hire Moved by Hawkins, seconded by Lehtinen, to adopt the 2016-2017 revised budgets. Detailed revenue ($98,272,329) /expenditures ($70,804,743) can be viewed in the business office. After discussion, motion carried without dissent. Moved by Lehtinen, seconded by Hietala, to adopt the 2017-2018 proposed budgets. Detailed revenue ($67,794,392) /expenditures ($70,975,265) can be viewed in the business office. After discussion, motion carried without dissent. Other Business: none Went into closed session for negotiation strategies at 4:26 p.m. with Chair Tom Peltier, Ben Hawkins, Harvey Hietala, Pat Medure, Molly Miskovich, Matt Lehtinen, Bruce Thomas, Pat Goggin, Colleen Schussman, Julie Rasmussen. Reconvened after closed session at 5:23 p.m. Rise and Report ? No action taken Meeting adjourned at 5:24 p.m. Harvey Hietala, Clerk HR November 19, 2017135822

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