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Minutes of the Regular Meeting Board of Education, Independent ...

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CONSENT<br />

AGENDA<br />

MID-YEAR<br />

ADJUSTMENTS<br />

Non-licensed Personnel (continued)<br />

Positions Ending<br />

1. Bridget Mork, Woodland Elementary, Kidstop Instructor, parttime,<br />

temporary, effective 3/31/08<br />

Contract for Services<br />

Contract by and between ISD 279 - Osseo Area Schools and Diane<br />

Autey. The consultant will provide interviewing, writing, and editing<br />

services to <strong>the</strong> district for <strong>the</strong> superintendent’s column and <strong>Education</strong><br />

2008. The consultant will be paid an amount not to exceed $15,150.<br />

Contract for Services<br />

Contract by and between ISD 279 - Osseo Area Schools and Sarah<br />

Pherson. The consultant will conduct interviews and compose<br />

articles for <strong>the</strong> Community Relations Department. The consultant<br />

will be paid a rate <strong>of</strong> $10.00 per hour not to exceed $1,120.<br />

Contract for Services<br />

Contract by and between ISD 279 - Osseo Area Schools and Dick<br />

Weaver. The consultant will provide management, planning, design<br />

and budgeting services for various projects from 4/1/08 – 9/30/08.<br />

The consultant will be paid an amount not to exceed $14,300.<br />

Contract for Services<br />

Contract by and between ISD 279 - Osseo Area Schools and David<br />

Suman. The consultant will provide management, planning, design<br />

and budgeting services for various projects from 3/15/08 – 9/30/08.<br />

The consultant will be paid an amount not to exceed $33,120.<br />

Student Trips<br />

Park Center Senior High Orchestra, Madison, WI and Chicago, IL,<br />

April 26 – April 28, 2008.<br />

Crest View Elementary, BLEND Expo, St. Cloud, MN, April 18 –<br />

April 19, 2008.<br />

Surrogate Parent Appointments<br />

Two surrogate parent appointments, dated March 10, 2008.<br />

Approval: Xcel Energy Underground Electric Distribution Easement<br />

for <strong>the</strong> Property at Fair Oaks Elementary<br />

The motion carried unanimously.<br />

Kelly Benusa, Director <strong>of</strong> Business Services, stated that <strong>the</strong> School<br />

<strong>Board</strong> approved <strong>the</strong> original operating fund revenue and expenditure<br />

budget for 2007-08 at <strong>the</strong> June 19, 2007 meeting. She stated that in<br />

<strong>the</strong> fall <strong>of</strong> 2007, <strong>the</strong> School <strong>Board</strong> approved adjustments <strong>of</strong> $126,701<br />

for purchase order carryovers, exemplary grants, shared decision<br />

making, and o<strong>the</strong>r miscellaneous items.<br />

We have recalculated <strong>the</strong> revenue forecast based upon final student<br />

enrollments for 2006-2007, <strong>the</strong> five-year enrollment projection

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