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Brewster ISD 513

December 26, 2012

Brewster Special Board Meeting Tuesday, November 13, 2012 and Monday, November 19, 2012
Brewster ISD 513 Brewster Special Board Meeting Tuesday, November 13, 2012 Meeting was called to order at 6:02 pm by Jerry Luinenburg. Roll call was taken and a quorum was declared. Members present were Jerry Luinenburg, Derek Schmitz, Joe Leighty, Jay Peterson, and David Hartzler. Member absent was Bob Bohn. Also in attendance were Corny Smit and Molly Getzel. Derek Schmitz moved to approve the agenda, Joe Leighty seconded the motion. All yes. The board canvassed the returns from the school district general election. Joe Leighty and Derek Schmitz were both re-elected to the board. There was a tie for the third position on the board in the election. Corny Smit informed the board as to its options dealing with the tie. David Hartzler conceded the election to Molly Getzel. David Hartzler moved to accept the election results, Jay Peterson seconded the motion. All yes. Jerry Luinenberg moved the resolution authorizing issuance of certificates of election and directing the school district clerk to perform other election related duties, Joe Leighty seconded the motion. All yes. There was discussion regarding the needed masonry work on the Brewster School, due to the lack of quotes on cost, it was tabled. The board looked at a bid for a new tractor, no action was taken. Jerry Luinenburg moved to approve a para-professional contract for Vonda LaPointe for the 2012-2013 school year, Jay Peterson seconded the motion. All yes. Joe Leighty moved to approve a long term substitute teaching contract rate increase revision for Diane Hulstein, Derek Schmitz seconded the motion. All yes. The board was informed that Shelly Konradi was released from her para-professional contract. Joe Leighty moved to adjourn the meeting at 6:48 pm, Jerry Luinenburg seconded the motion. All yes. Respectfully Submitted, David R. Hartzler Brewster ISD 513 Brewster Regular Board Meeting Monday, November 19, 2012 Meeting was called to order at 7:50 pm by Chairman Jerry Luinenburg. Roll call was taken and a quorum was declared. Members present were Jerry Luinenburg, Bob Bohn, Joe Leighty, Derek Schmitz and Jay Peterson. Members absent was David Hartzler. Also in attendance was Principal Ray Hassing. Motion was made by Bohn and seconded by Peterson to approve the agenda. All yes. Motion was made by Leighty and seconded by Bohn to approve the board minutes for the October 15, 2012 regular meeting. All yes. Motion was made by Schmitz and seconded by Peterson to approve payment of district invoices for a total of $86,284.59 plus payroll. All yes. Motion was made by Bohn and seconded by Leighty to approve the 2012 audit report. All yes. Motion was made by Peterson and seconded by Leighty to award the bid for masonry work to Reitmeier Construction a total of $2,500.00. All yes Motion was made by Leighty and seconded by Peterson to adjourn at 8:10 pm. All yes. Respectfully submitted Robert G. Bohn


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