March 3 Work

ISD 728 MINUTES OF THE WORK SESSION OF THE SCHOOL BOARD
ELK RIVER, MN
3/3/2014
Chair Bunting convened the mtg at 6:25 p.m. at the Dist Office.
Members Present: Jane Bunting, Sue Farber, Dan Hunt, Jolene Jorgensen, Shane Steinbrecher,
Holly Thompson, Tony Walter, Supt Mark Bezek; Others Present: Jana Hennen-Burr, Asst Supt of Educational Services; Rodney Barnes, Exec Dir of Labor Relations and Personnel Services;
Greg Hein, Exec Dir of Business Services; Londa Chambers, Admin Asst Mr. Greg Hein, and Mr. Donn Hanson of Public Financial Management, Inc., discussed the procedures for the OPEB Trust Investment Policy #4024. Mr. Joe Stangler, Dir of Research and
Assessment, discussed the process and methods used in determining enrollment projections.
The School Board discussed the recommendations that were presented by the Attendance Zone Policy Committee at the 2/10 Board Mtg. Dr. Mark Bezek, gave a status update of the 2014-15 Fund 1 Budget. A Closed Mtg to discuss negotiations with the EREA will be held on 3/10 following the Reg Business Mtg. Mr. Joe Primus, Mgr of Finance, presented the 2013-14 Revised Fund 2 Budget.
The mtg ended at 8:40 p.m.
Minutes prepared by Londa Chambers
TONY WALTER,
SCHOOL BOARD CLERK
Published in the
Star News
April 5, 2014
197574

Comments Closed

up arrow