School Board – INDEPENDENT SCHOOL DISTRICT NO. 281

Robbinsdale Area Schools

MEETING MINUTES

JANUARY 23, 2017

Full meeting minutes are available at the office and on our website.

Call to Order and Roll Call

Chair Green called the meeting to order. Present: Helen Bassett, David Boone, Patsy Green, Michael Herring, Pam Lindberg, Sherry Tyrrell, and John Vento, Directors; and Carlton Jenkins, Superintendent. There was a quorum and the meeting was called to order.

Acceptance of Agenda

Director Herring moved to accept the agenda. Director Vento seconded the motion. Motion carried.

School Board Business for Newly Elected Board Member Helen Bassett

Acceptance of Office and Oath of Office for Helen Bassett

Director Boone, School Board Clerk, issued the oath of office to Director Bassett.

School Board Organizational Business

Introduction of Dale Sundstrom

Superintendent Jenkins was pleased to introduce Dale Sundstrom. Mr. Sundstrom has been hired as the new Executive Director of Business Services.

Appointment of Deputy Treasurer

It was recommended that Dale Sundstrom be vested with the authorities and responsibilities of Deputy Treasurer. Director moved to waive the reading and approve Dale Sundstrom as Deputy Treasurer. Sherry Tyrrell seconded the motion. Motion carried.

Consent Agenda

The Consent Agenda included administrative matters, personnel matters, and financial matters. Director Herring moved approval and Director Bassett seconded the motion. Motion carried.

Adjournment

Director Herring moved to adjourn the meeting. Director Vento seconded the motion. Motion carried.

Published in the

Crystal-Robbinsdale Sun Post

March 16, 2017

663067

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