INDEPENDENT SCHOOL DISTRICT NO. 2711

MESABI EAST SCHOOLS AURORA, MN 55705

MINUTES OF SPECIAL BOARD MEETING November 13, 2017
5:00 p.m.

The Special Board Meeting was called to order by Chair Walt Hautala at 5:00 p.m. on November 13, 2017 in the Robert L. Olson Conference Room with the following in answer to roll call.

ROLL CALL:

Present: Directors Rob Hill, Walt Hautala, Gene Maki, Cyndi Worshek

Absent: Director Undeland, Director Stevens arrived at 5:03 p.m.

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL: Moved by Director Worshek, seconded by Director Hill to approve the agenda as presented.

All in favor---Motion passed.

Resolution Canvassing Returns of Special Election: Moved by Director Hill, seconded by Director Maki to approve the Resolution Canvassing Returns of November 7, 2017 Special Election.

Roll Call:

Ayes: Director Hill, Director Hautala, Director Maki, Director Worshek, Director Stevens Nayes: None – Motion passed.

Fireman I Hire: Moved by Director Stevens, seconded by Director Worshek to approve Jon Ridlon as Fireman I effective November 13, 2017 with pay starting at Step 1, Maintenance ($17.86/hr.) until he receives a First Class C Boiler Engineer’s License. After each boiler certification, he will receive a pay increment until he is fully qualified at which time he will receive the Fireman I pay salary.

All in favor---Motion passed.

Group Medicare Renewal Rates: Moved by Director Stevens, seconded by Director Maki to approve the Group Medicare Renewal Rates for January 1, 2018 to December 31, 2018 as presented.

All in favor---Motion passed.

Minutes November 13, 2017

Adjournment: Moved by Director Worshek seconded by Director Hill to adjourn at 5:08 p.m.

All in favor---Motion passed. ATTEST:

__________________________            ______________________________

Chair                                                         Clerk 

Special Board Minutes 11/13/17

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