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H-BC School Board mins Jan. 24

H-BC School Board

meets Jan. 24

Hills-Beaver Creek Dist. 671

Minutes

January 24, 2024

The Hills-Beaver Creek School Board met for its semi-monthly meeting at 7:00 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, Rauk and Rozeboom. Superintendent Holthaus, Principal Kellenberger

and Business Manager Rozeboom were also in attendance. Board member

Uittenbogaard was absent.

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

agenda. Addition to the Agenda: 7.6.

Visitor to the meeting was Mavis Fodness of the Star Herald.

PATRIOT PRIDE:

•One Act Play Friday, January 19 and Sunday January 21

•Students participation in the SW MN Honor Band in Marshall on Saturday,

January 20- Grades 9/10- Gavin Voss, Sarah Prohl, Talya Shanahan,

Taty Williams, Elliott Morris Grades 7/8 - Honor Band Haven Kerkhove- Brandt,

Karissa Kerkhove-Brandt, Kaleb Olson, Auston Olson, Karis Dwire

•Paraprofessional Recognition Week- January 22-January 26

BOARD COMMITTEE MEETING REPORTS/UPDATES:

Staff Development 01/10/2024 and Building Grounds 01/16/2024

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

agenda:

Minutes—01/09/2024

Bills

Imprest Cash Report

Student Activity Accounts Report - 12/31/2023

Treasurer Report - 12/31/2023

Melanie Kruse’s request for FMLA (Family Medical Leave Act) beginning on

or around May 3, 2024.

Motion by Bosch, second by Harnack, and carried to approve Master Agreement with the Hills-Beaver Creek Education Association (Teachers) and the Hills-Beaver Creek ISD #671 for the 2023-2024 and 2024-2025 School years.

Motion by Helgeson, second by Rauk, and carried to approve Donation Reso-

lution:

•$14,000.00 from Frank Boon Trust for Drumline Equipment

•$500.00 from First Presbyterian Church for Elementary School

•$350.00 from Steen Reformed Church Sunday School for H-BC Students in

need administrative discretion

•$40.00 from Blackbaud Giving Fund for Secondary Student Council

DISTRICT NON-ACTION ITEMS:

-Secondary Principal Report

-Superintendent/Elementary Principal Report

AGENDA ITEMS FOR NEXT REGULARLY SCHEDULED MEETING:

DATES TO REMEMBER:

•Special Board Meeting, Monday, January 29 at 6:30pm

•Regular Board meeting, Monday, February 12

•Regular Board meeting, Monday, February 26

Motion by Bosch, second by Harnack, and carried to approve adjournment of

meeting.

Time of Adjournment 7:37 p.m.

Tamara Rauk, Clerk

(02-22)

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