MINUTES

HENNING INDEPENDENT SCHOOL DISTRICT No. 545

HENNING, MN  56551

July 19, 2021

The regular school board meeting of the Henning School Board was called to order on the above date by Chairman R.Reinbold at 7:00 p.m.  The Pledge of Allegiance was recited.  Board members present were: R.Reinbold, Oscarson, Thalmann, Haugen. Absent were M.Reinbold, Hart. Also present were: Superintendent Sparks, Principal Williams, Brenda Reese.

The agenda was approved on a motion by Oscarson and a second by R.Reinbold as presented.  MCU

On a motion by Oscarson and a second by R.Reinbold, the consent agenda was approved.  Consent agenda items consisted of:

1. Approval of the minutes from the June 21, 2021 regular meeting as presented.

2. Approval of the financial reports as presented.

3. Approval of expenses in the amount of $381,070.71 with details as follows:

  Finance Checks (monthly bills) Ck#69290-69354       $ 98,034.67

  Payroll Checks Ck#142328-145353,142381-142389     $ 23,337.64

  Payroll taxes and direct deposit, wire pymts, pcard       $259,698.40

  Student Activity Checks                 $    0.00

4. Accept the following donations from: none

5. Approve the personnel hiring of Ariel Greenwood as Food Service Director for the summer of 2021 Targeted Services and the 2021-2022 school year.

MCU with Roll Call Vote for approval of expenses.

Thalmann moved and Oscarson seconded to approve the annual Electronic Transfer of Funds Policy as presented.  MCU

Oscarson moved and R.Reinbold seconded to approve the Long-Term Facilities Maint 10 year plan as presented.  MCU

Thalmann moved and R.Reinbold seconded to approve the fees for the 2021-2022 school year as presented with the substitute teacher pay remaining at $120 per day.  MCU

Oscarson moved and R.Reinbold seconded to increase the activity bus driving pay to $15.00 per hour for the 2021-2022 school year.  This would be effective 7/1/21.

Administrative and committee reports were given. 

Being no further business, the regular meeting was adjourned on a motion by Haugen and a second by Oscarson at 7:38 p.m.  MCU

Kim Haugen

Clerk 

Published August 24, 2021

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