Underwood School Board February 13, 2023 Minutes

The Underwood School Board Regular February meeting was held Monday, February 13, 2023 in the Conference Room. Present were Board Members: John Wold, Jen Albjerg, Adam Baker; and Chris Waltz; Student Representatives Hannah Radzwill and Cole Peterson, Superintendent Jeff Wilson, Community Ed Director Anne Stenoien and Business Manager Margie Thieschafer. Absent: Kyle Sem and Rebekah Meder. Others present: Desiree Frie and Maggie Clauson. John Wold, Chair, called the meeting to order at 6:31 p.m. with a quorum present. The District’s Beliefs, Mission and Vision Statements were read by Waltz. Motion to approve the amended agenda (Albjerg/Waltz: MCU). Motion to approve the consent agenda including the following: minutes from January 9, 2023; the following donations: $180 Underwood Lions for 3rd grade dictionaries, $47.60 BoxTops for Education, and $4,318.67 Rocket Allsports Booster Club for weightroom mirrors and streaming service; and Expenditures/Financial Report (Baker/ Waltz:MCU). Student Representatives Radzwill and Peterson gave reports. Board members gave committee reports: Baker on Underwood Education Community Foundation; Wold reported on MN State High School League Region 6A and Fergus Falls Area Special Education Cooperative; board members reported on MN School Board Association Conference. Stenoien gave the Transportation and Community Ed report. Wilson recapped the Principal report followed by the superintendent report. Molly Johnson elected to not return from Leave of Absence. Resolution to approve the Indoor Air Quality re-bid project with the following Prime Contractors – Dakota Metal Fabrication, Otter Electric and NOVA Fire Protection (Wold/Albjerg:Roll call vote taken – Voting in Favor: Baker, Wold, Albjerg and Waltz – Voting Against: None – MCU). Motion to approve FY24 Achievement and Integration Application and Budget as presented (Albjerg/Baker: MCU). Motion to approve 2023-24 School Calendar (Baker/Albjerg: MCU). Motion to adjourn (Albjerg/Baker: MCU). Meeting adjourned at 7:33 p.m. Jen Albjerg, Vice Chairperson (This publication constitutes the legal printing March 22, 2023 of the official minutes of this meeting.)