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H-BC School Board meets Sept. 25

H-BC School Board

meets Sept. 25

Hills-Beaver Creek Dist. 671

Minutes

Sept. 25, 2023

The Hills-Beaver Creek School Board met for its semi-monthly meeting at 8:00 p.m. at the H-BC School District Board room, 301 N Summit Ave, Hills, MN.

Board members and Administration present were Bosch, Gehrke, Harnack,

Helgeson, Rozeboom and Uittenbogaard. Superintendent Holthaus and Business

Manager Rozeboom were also in attendance. Board member Rauk and Principal

Kellnberger were absent.

Assigned Tim Bosch as Acting Clerk.

Motion by Bosch, second by Harnack, and carried to approve the agenda.

Visitors to the meeting were Mavis Fodness (Rock County Star Herald) and

Megan Klumper.

PATRIOT PRIDE:

Homecoming Week

MCA Student Success in SW MN

COMMITTEE REPORTS/UPDATES:

Staff/Development-9/20/23, Personnel-9/20/23, Building/Grounds-9/21/23

Motion by Harnack, second by Rozeboom, and carried to approve consent

agenda:

-Minutes—09/11/2023

-Bills

-Imprest Cash Report

-Treasurer Report as of 8/31/23

-Student Activity Account as of 8/31/23

Motion by Uittenbogaard, second by Bosch, and carried to approve setting

2023 pay 2024 School District Levy at the Maximum Amount allowed.

Motion by Rozeboom, second by Harnack, and carried to approve setting Pay 2024 Truth in Taxation and Budget Hearing for 7 p.m. on Monday, December 11, 2023.

Motion by Helgeson, second by Uittenbogaard, and carried to approve identifying Columbus/Indigenous Peoples Day, October 9, 2023, as a non-school

district holiday and holding a board of education regular meeting on that day.

Motion by Bosch, second by Harnack, and carried to approve entering

a five year lease agreement for print/copy services and maintenance agree--

ments with Gordon Flesch Company.

Motion by Rozeboom, second by Bosch, and carried to approve remove and

replace fence along west side of football field property

DISTRICT NON ACTION ITEMS:

-Superintendent/Elementary Principal Report

AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING:

DATES TO REMEMBER:

Regular Board meeting, Monday, October 9

Regular Board meeting, Monday, October 23

Motion by Bosch, second by Helgeson, and carried to approve adjournment

of meeting.

Time of Adjournment 8:36 p.m.

Tim Bosch, Acting Clerk

(10-19)

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