Pingree-Buchanan School Dist.

111 Lincoln Ave.

Pingree, N.Dak. 58476

June 30th, 2016 7:00 a.m.

The regular meeting of the Pingree-Buchanan School Board met withSteve Homes, Marv Allen, Jeremy Sorenson, Corey Bohl, Joe Uehranand Brett McIlonie. Terrie Neys,Janice Mack, Jim Nyland, Jason Zuther, and Supt. Christianson were also present. President Brett McIlonie called the meeting to order.Motion by Steve Homes to approve the agenda with additions, second by Joe Uehran,motioncarried with all in favor.

Minutes of the previous meetingwere reviewed by the board. Joe Uehranmoved to approve,

Marv Allenseconds the motion,with all in favor.

Communications:

  1. Terrie Ney’s gave her report to the board.
  2. Mr. Nyland, nothing to report.
  3. Mr. Christianson reported on Drivers Ed in Medina is going well, new bus purchase from Harlow’s in Bismarck, a 2009 Chevy Powertrain for $26500.00. We have a bus in West Fargo for body repairs at Lar Auto Body. Mr. Christianson reported that the two State Fire Marshalls are impressed and satisfied with all the corrections made to the old school building in Buchanan. A letter was provided to verify their conclusions.
  4. President report: Stated that Jon Martinson from School Board Assoc. would like to meet with us on July 6th in regard to a Superintendent search.

Financial Report and monthly bills were presented to the board for approval. Jeremy Sorensonmoved to approve, with a second by Steve Homes,motion carried.

Old Business: None

New Business:

  1. Steve Homes moved to approve the one Non Tuition Agreement to Jamestown, and two Open Enrollments from Jamestown to the Pingree-Buchanan School Dist. Corey Bohl seconds with all in favor.
  2. Hot Lunch policy: Motion by Steve Homes that any individual due compensation to the district, shall have outstanding debts cleared by the end of the school year or compensation will be garnished. Corey Bohl seconds, motion carried.
  3. Board reviewed the 2016-2017 budget.
  4. Joe Uehran moved to approve the 2015-2016 Transportation report. Jeremy Sorenson seconds, motion carried.
  1. Steve Homes moved to approve the Per Pupil Membership report. Marv Allen seconds, with all in favor.

Next meeting date: July 20th, 7:00 p.m.

Steve Homes moved to adjourn at8:05 a.m., Jeremy Sorensonseconds, andthe motion carried.

______President

______Bus.Mgr.