School Board Minutes (January 2009-August 2013)

Special Board Meeting


Special Meeting of the School Board                                                                              July 31, 2012
1.0     The special meeting of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 5:00 p.m. in the School Board meeting room.
2.0     On roll call the following directors were present: Kellerman, Marsnik, Pengal, Pointer, Skradski. Absent:  Richter. Also present was Alexis Leitgeb, Interim Superintendent; Kelly Klun, Klun Law Office, district legal counsel; Tom Coombe, Ely Echo.
3.0     Pledge of Allegiance
4.0     Moved by Kellerman, seconded by Pengal, to approve the Agreement between Independent School District No. 696 and Ely Blue Line Club, Inc. as presented. For: Kellerman, Marsnik, Pengal, Pointer, Skradski. Against: none. Absent: Richter. Motion carried.
5.0     Arena Systems Contract: Deadline for completion of the installation of the arena floor and chiller is November 10, 2012. There is a $500 a day penalty after that date. Any expenses not included in the agreement with be split 50/50 between the school district and the Ely Blue Line Club.
6.0     IRRRB Application: John Pierce from the Ely Blue Line Club was present. The Ely Blue Line Club will be filling out and submitting a matching funds grant application (Legislative Public Works Grants MN Law 2010-Chapter 216 Sec 18) to try to obtain funds toward the arena floor replacement project.
9.0     Moved by Skradski, seconded by Pengal, to adjourn at 5:30 p.m.
                                                          Scott C. Kellerman, Clerk