Mahnomen ISD #432

School Board

School Board Members

front L-R: Melissa Buck, Jill Kettner, Nicole Ose

back row L-R: Jim DeVries, Jon McArthur, Kyle Larson

The school board meets the second Monday of every month in the High School Media Center.

 

 

School Board Minutes March 3, 2017

SPECIAL
MEETING AGENDA
I.S.D. NO. 432
MAHNOMEN, MINNESOTA

     March 3, 2017

Superintendent’s Office

 

CALL TO ORDER at 8:41 am by Jim DeVries.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Kyle Larson, Jill Kettner and Melissa Buck.  Absent:  Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek, High School Principal Kevin Hedstrom, Elementary Principal Jacob Melby, Secretary Delane Schaumburg.  Also present Carl Clark, FJJ Project Manager. 

ADOPTING THE AGENDA

MOTION BY Buck to approve the agenda as presented.  SECONDED BY Larson.  VOTE-u/c

NEW BUSINESS-

Awarding of Bids

MOTION BY McArthur to accept and award the following bids to listed contractors for Facility Addition and Improvement Project.

  • Site Work & Concrete - Gordon Construction of Mahnomen, Inc. - $827,795.00
  • Masonry - Mortenson Masonry - $496,900.00
  • General Construction - JTC, Inc. - $564,000.00
  • Architectural Woodwork - Northwest Cabinets, Inc. - $117,828.00
  • Roofing & Metal Wall Panels - Tecta America-Dakotas - $294,080.00
  • Aluminum Windows & Glazing - Northland Glass & Glazing - $29,950.00
  • Gypsum Board Assemblies - RTL Construction - $124,369.00
  • Acoustical Ceilings - DOW Acoustics, Inc. - $98,260.00
  • Flooring - I’ll Tile & Stone, Inc. - $331,760.00
  • Painting - Tony Eckert & Sons - $41,720.00
  • Fire Protection - Absolute Fire Protection - $58,000.00
  • Plumbing, Heating & Ventilation - Manning Mechanical - $1,598,000.00
  • Test & Balancing - Balancing Professionals, Inc. - $34,900.00
  • Temperature Controls - Honeywell - $225,500.00
  • Electrical - Ace Electric & Lighting - $369,500.00

SECONDED BY DeVries.  VOTE-u/c

Working Session to Review and Plan District Goals

  • Review of Previous Goals
  • Review of District Trends Data
  • Establishment of District Focus Goals

ADJOURNMENT

MOTION BY Larson to adjourn the meeting at 3:54 p.m   SECONDED BY Kettner.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:                            APPROVED BY:

____________________________                            ______________________________

Nicole Ose, Clerk                                                       Presiding Officer on date of approval Public School District #432              

            

Special Board Meeting February 21, 2017

SPECIAL
MEETING AGENDA
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
February 21, 2017

 

CALL TO ORDER at 7:30 am by Jim DeVries.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Kyle Larson, Jill Kettner and Melissa Buck.  Absent:  Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek and Secretary Delane Schaumburg.   Mitch Berg and Duane Schouveiller from City of Mahnomen. 

ADOPTING THE AGENDA

MOTION BY McArthur to approve the agenda as presented.  SECONDED BY Larson.  VOTE-u/c

Settlement Agreement with City

MOTION by McArthur to approve the Settlement Agreement with the City of Mahnomen regarding storm sewer easement mitigation.  SECONDED BY DeVries.  VOTE-u/c

Honeywell Maintenance/Monitoring Agreement

MOTION BY Larson to approve the Agreement with Honeywell regarding HVAC system maintenance and system monitoring.  SECONDED BY DeVries.  VOTE-u/c

ADJOURNMENT

MOTION BY Larson to adjourn the meeting at 7:51 a.m   SECONDED BY Kettner.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:                            APPROVED BY:

____________________________                                        ______________________________

Nicole Ose, Clerk                                                                   Presiding Officer on date of approval Public School District #432                       

            

Special Board Meeting January 20, 2017

SPECIAL MEETING AGENDA
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
JANUARY 20, 2017

 

CALL TO ORDER at 7:45 am by Jim DeVries.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Kyle Larson, Jill Kettner and Melissa Buck.  Absent:  Nicole Ose.  Staff participating at the table were: Superintendent Jeff Bisek and Secretary Delane Schaumburg.

ADOPTING THE AGENDA

MOTION BY McArthur to approve the agenda as presented.  SECONDED BY Kettner.  VOTE-u/c

HIRING

MOTION BY Buck to hire Michael Phipps as Social Studies teacher for the remainder of the 2016-2017 school year.  SECONDED BY Kettner.  VOTE-u/c

ADJOURNMENT

MOTION BY Larson to adjourn the meeting at 7:50 a.m   SECONDED BY Kettner.  VOTE-u/c

 

RESPECTFULLY SUBMITTED:                            APPROVED BY:

____________________________                                        ______________________________

Nicole Ose, Clerk                                                                   Presiding Officer on date of approval Public School District #432                       

            

School Board Minutes February 13, 2017

MINUTES
REGULAR MONTHLY BOARD MEETING AGENDA
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
February 13, 2017

 

CALL TO ORDER at 6:01 pm by Jim DeVries in the High School Media Center.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Melissa Buck, Nicole Ose, Jill Kettner and Kyle Larson.  Staff participating at the table were: Superintendent Jeff Bisek, Elementary Principal Jacob Melby, High School Principal Kevin Hedstrom and District Secretary Delane Schaumburg.

Staff and visitors in attendance:  Deb Neisen, Amy Houdek,  Kristin Johnson, Alicia Schoenborn, Lisa Schoenborn, Vicki Haverkamp, Michelle McCollum-Steinmetz, Kristi Mritz, Scott McConkey, Brady  Liebl, Zach Ose, Wyatt Bendickson, Jessica Scott, Eric Scott, Ken Anderson of FJJ and Mahnomen Pioneer Representative, Sue Kraft. 

 

Read more: School Board Minutes February 13, 2017

School Board Minutes January 9, 2017

MINUTES
REGULAR MONTHLY BOARD MEETING AGENDA
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
January 9, 2017

 

CALL TO ORDER at 6:00 pm by Jim DeVries in the High School Media Center.

ROLL CALL Board Members Present:  Jim DeVries,Jon McArthur, Melissa Buck, Nicole Ose, Jill Kettner and Kyle Larson.  Staff participating at the table were: Superintendent Jeff Bisek, Elementary Principal Jacob Melby, High School Principal Kevin Hedstrom and District Secretary Delane Schaumburg.

Staff and visitors in attendance:  Kristi Moritz, Terri Perrault, Chelsey Andreas, Doug Ryant and  Mahnomen Pioneer Representative, Sue Kraft. 

 

Read more: School Board Minutes January 9, 2017