Granada Huntley East Chain I.S.D. #2536

Regular School Board Meeting

March 13th, 2012

GHEC High School Library (Granada)

The regular meeting of the GHEC School Board was called to order by Board Chair, Robert Garry at 4:34pm.

Board members present: Bryan Nowicki, Tim Pytleski, Ken Petrowiak,

Troy Jensen, Amy Maday, Robert Garry, K-12 Principal/Superintendent Paul Sundholm.

Others present: Terry Bentele, Michelle Larson

Approve Agenda:

M/S   Tim Pytleski, Ken Petrowiak to approve the agenda as presented.

          Motion PASSED – 6 yes

Approve Minutes:

M/S   Bryan Nowicki, Amy Maday to approve the minutes for the regular meeting held

          on February 9th, 2012.

          Motion PASSED – 6 yes

Financial Report & consideration of Claims:

M/S   Troy Jensen, Tim Pytleski to approve the financial report and consideration

          of claims.

          Motion PASSED – 6 yes

Action Items:

M/S   Bryan Nowicki, Ken Petrowiak to approve the second reading of the revised policy

          524 Internet Acceptable Use and Safety Policy.

          Motion PASSED – 6 yes          

M/S   Robert Garry, Bryan Nowicki  to approve the teaching overload of Kristy Rolling.

         Motion PASSED – 6 yes  

M/S   Tim Pytleski, Bryan Nowicki to approve the list of spring coaches.

          Motion PASSED – 6 yes

M/S   Bryan Nowicki, Tim Pytleski to approve a grant application to Martin County

          Youth Foundation for $2000 for ECFE/Preschool.  

          Motion PASSED – 6 yes

M/S   Ken Petrowiak, Amy Maday to approve the resolution for sharing of football with

          Truman.

          Roll Call: 6 yes

M/S   Troy Jensen, Tim Pytleski to approve the application for DISSOLUTION of

          Cooperative Sponsorship with Martin Luther for baseball.

          Motion PASSED – 6 yes

M/S   Bryan Nowicki, Robert Garry to approve the application for cooperative

          sponsorship with Martin Luther and Truman for baseball.

          Motion PASSED – 6 yes

M/S   Tim Pytleski, Ken Petrowiak to approve a proposal to attend a Professional

          Learning Community (PLC) workshop in Mankato on June 12 and 13, 2012 for the

          K-12 staff.

          Motion PASSED – 6 yes

M/S   Troy Jensen, Tim Pytleski to approve the 2011-2013 Certified Staff Master

          Contract.

          Motion PASSED – 6 yes

M/S   Bryan Nowicki, Robert Garry to approve the 2013-2015 GHEC Technology Plan.

          Motion PASSED – 6 yes        

     

         Adjourn:

M/S  Bryan Nowicki, Tim Pytleski to adjourn at 5:58pm.

         Motion PASSED – 6 yes


Ken Petrowiak/School Board Clerk