Legals - January 11,2017

Regular School Board Minutes – Melrose Area Public Schools

Monday, December 19, 2016 – 7:00 p.m.

Chair Schad called the meeting to order at 7:03 p.m. The Pledge of Allegiance was recited. Members present: Mr. Heidgerken, Mr. Tomford, Mrs. Winter, Mr. Heller, Mrs. Feldewerd, Mr. Schad and Mr. Funk. Also present was: Mr. Rich, Mr. Doetkott, Mrs. Jiskra and Mr. Anderson.

Mr. Tomford moved, with a second by Mr. Heidgerken, to approve the agenda. The motion was unanimously carried.  

Mr. Tomford moved, with a second by Mr. Heller, to approve the November/December 2016 bills in the amount of 744,111.73. The motion was unanimously carried.

Mrs. Pottratz attended Open Forum representing MFT and gave a memo to the Board regarding feedback from the teachers. No action taken.

Mrs. Winter moved, with a second by Mrs. Feldewerd, to approve the minutes from November 28, 2016 Regular Board Meeting. The Motion was unanimously carried.

Mrs. Feldewerd moved, with a second by Mrs. Winter, to approve the Levy Certification for 2016 Payable 2017 for $2,296,785,08. The Motion was unanimously carried.

No action taken on the Facilities Committee – Routes to school.

Mr. Tomford moved, with a second by Mr. Heidgerken, to approve the resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore. Upon a roll call vote those voting in favor of: Mr. Schad, Mr. Heller, Mr. Tomford, Mr. Heidgerken, Mrs. Feldewerd and Mr. Funk.

Those voting against the same: None

The said Resolution was declared duly passed and adopted.

Mr. Heidgerken moved, with a second by Mrs. Winter, to approve the Wisper Wireless Solutions Addendum to the Contract. The Motion was unanimously carried.

Mr. Funk moved, with a second by Mr. Tomford, to approve:

• Danielle Kulzer-Douvier’s maternity leave starting on or about May 31, 2017

• Mikayla Critz maternity leave starting on or about April 20, 2017

The Motion was unanimously carried.

The Board took a break at 7:59 p.m.

The Board was back in session at 8:17 p.m.

Mr. Rich recognized and thanked Mr. Schad and Mr. Funk for their years of service to the school board.

Mrs. Feldwerd moved, with a second by Mr. Heller, to approve
Kasha Steele’s resignation for Assistant Dance Team Coach. The Motion was unanimously carried.

Mr. Heller moved, with a second by Mr. Tomford, to approve the PBIS Behavior Plan application process. The Motion was unanimously carried.

Administrative and Board reports were given.

Chair Schad adjourned the meeting at 9:09 p.m.

/s/ John Funk, Clerk

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PUBLIC NOTICE

The City of Melrose, in accordance with National Flood Insurance Program regulation 65.7(b)(1), hereby gives notice of the City’s intent to revise the flood hazard information along the Sauk River in regards to the recently completed 2015 Wastewater Treatment Plant Upgrades Project. Specifically, the area of revision is from a point approximately 1,000 feet downstream of the S 5th Avenue E Bridge to a point approximately 400 feet upstream of the east City limits. The 1% (100-year) annual chance floodplain shall widen and narrow within the area of revision, but no changes will be made to the floodway or the 1% (100-year) annual chance water-surface elevations.

Maps of the revision can be reviewed at Melrose City Center at 225 1st Street NE, Melrose, MN 56352 or by going to http://www.cityofmelrose.com<http://www.cityofmelrose.com>. It will be on display from January 11 - January 25, 2017. If you have questions or concerns regarding the proposed revision or its effect upon your property, you may contact Michael Brethorst, City Administrator, at (320) 256-4278.

Published in the Melrose Beacon on January 11, 2017.

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