NOTICE OF ANNUAL MEETING

SPRING VALLEY LIVING

Spring Valley Living will hold its annual meeting on January 26th, 2017 at 6 p.m. in the Education Room of the Estates, Spring Valley Living, 800 Memorial Drive, Spring Valley, MN 55975.







OFFICIAL MINUTES OF SPECIAL SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT #2137 – December 19, 2016

A duly posted special meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland District Conference Room on Monday, December 19, 2016 at 6:01 p.m.

Board Chair Doug Plaehn called the meeting to order. Present: Gwen Howard, Deb Larson, Troy Asher, Ann Oeltjen, and Doug Plaehn. Absent: Kristin Beck.

The Truth in Taxation Hearing was held at 6:01 p.m. Asher moved to approve the proposed school tax levy of $1,751,804.78. Oeltjen seconded. Motion carried unanimously.

Oeltjen moved to adjourn the meeting at 6:17 pm. Howard seconded. Motion carried by a 5-0 vote.

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OFFICIAL MINUTES OF REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT #2137 – JANUARY 3, 2017

A duly posted organizational meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland District Conference Room on Tuesday, January 3, 2017 at 5:45 p.m. The Pledge of Allegiance was recited.

Doug Plaehn called the meeting to order at 5:47 p.m. Present: Deb Larson, Doug Plaehn, Ann Oeltjen, Tiffany Mundfrom, and Heather Betts. Absent: Jackie Horsman

Oeltjen moved to approve the consent items as presented/amended. Larson seconded. Motion carried 5-0.

The first order of business was to elect the Board Chair. Larson nominated Doug Plaehn for Board Chair. Oeltjen seconded. Motion carried 5-0.

Oeltjen nominated Larson for Vice Chair. Betts seconded. Motion carried 5-0. Larson nominated Oeltjen for Clerk. Mundfrom seconded. Motion carried 5-0. Larson nominated Betts for Treasurer. Oeltjen seconded. Motion carried 5-0.

The following Sub-Committees were set into place: Meet & Confer – Deb Larson?MSHSL/Designated School Rep – Ann Oeltjen Standards/Discipline – Jackie Horsman

Early Childhood/Community Ed – Tiffany Mundfrom Special Needs – Jackie Horsman?Vocational Ag – Ann Oeltjen?Labor – Doug Plaehn

Pupil Transportation – Deb Larson?Legislative Liaison – Deb Larson?Systems Accountability/WBWF – Heather Betts Cable Access – Tiffany Mundfrom

Negotiations (Sup’t/District Wide) – Doug Plaehn & Deb Larson Negotiations (Principals) – Doug Plaehn & Heather Betts Negotiations (Classified) – Doug Plaehn & Heather Betts

Curriculum/Policy/PR – 1st Monday – 5:00 p.m. – Oeltjen, Larson & Horsman Finance/Facilities/Personnel – 2nd Monday – 6:00 p.m. – Betts, Mundfrom & Plaehn

Oeltjen moved to accept the time and dates of the committee meetings. Larson seconded. Motion carried 5-0.

Committee Meeting dates are as posted:

Curriculum/Policy/PR – January 9 – 5:00 p.m. Finance/Facility/Personnel – January 9 - 6:00 p.m.

The next regular meeting will be held on Wednesday, January 18, 2017 at 6:30 p.m. in the District Conference Room.

Howard moved to adjourn the meeting. Asher seconded. Motion carried unanimously.

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