Board of Education of Independent School District #413, Marshall Public Schools – January 3, 2017 Minutes

February 1, 2017

Tuesday, January 3, 2017

The Board of Education of Independent School District #413, Marshall Public Schools met for their re-organizational meeting in the District Administration Office on January 3, 2017. Chairman Chapman called the meeting to order and the roll call showed all members present.

Presentations: Oath of Office for Newly Elected Members Bill Swope, Bill Mulso and Matt Coleman

Board action was taken on approving: the nominations for the

positions of Chairman, Vice-Chairman, Clerk, and Treasurer. Additional action was taken on approval of the official newspaper, wire transfer authorization, the official depository, director’s compensation, legal counsel, authorization to hire staff, approval of 2017 board committees, approval of board policies for annual review.

Discussion: was held regarding the Marshall High School Retrofit Lighting Project.

This is a summary of the meeting. Complete minutes are on file at the District Administration Office, available at http://esb.swmn.org

Tuesday, January 17, 2017

The Board of Education of Independent School District #413, Marshall Public Schools met for their re-organizational meeting in the District Administration Office on January 17, 2017. Chairman Chapman called the meeting to order and the roll call showed all members present

except for Matt Coleman.

Tiger Spotlight: Paraprofessionals were recognized for Paraprofessional Week January 23-27, 2017.

Board action was taken on approving: the consent agenda, board

minutes, grants/donations, personnel, approval of bills, approval of

Review & Comment, resolution calling for April 18, 2017 election,

non-renewal of teaching staff, approval of FY17 budget, agreement with MSBA strategic planning services, tuition agreement with Milroy Public Schools, approval to close the meeting to discuss student

exclusion and superintendent negotiations (M.S. 121A.47 Subd 5 & M.S. 13D.05), approval of exclusion resolution.

This is a summary of the meeting. Complete minutes are on file at the District Administration Office, available at http://esb.swmn.org

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