H-BC School Board meets Feb. 13

H-BC School Board 
meets Feb. 13
Hills-Beaver Creek Dist. 671
Minutes
Feb. 13, 2023
The Hills-Beaver Creek School Board met for its semi-monthly meeting at 7:01 p.m. in the H-BC Secondary School Board room, 301 N Summit Ave, Hills, MN.
Board members and Administration present were Bosch, Gehrke, Harnack, Helgeson, Rauk, Rozeboom and Uittenbogaard. Superintendent Holthaus, Principal Kellenberger, and Business Manager Rozeboom were also in attendance.
Motion by Rozeboom, second by Harnack, and carried to approve the agenda.
No Visitors.
PATRIOT PRIDE:
-9th Grade Boys Basketball Red Rock Conference Tournament
Champions!
-School Board Recognition Month
-Mock Trial Final Competition 2/10
-Riley Tatge MVP of the Dakota Classic Basketball Tournament
-8th Grade Girls Basketball Red Rock Conference Tournament Champions!
Committee Reports/Updates:
-Staff Development/TAB- 2/1
-Community Education Meeting 2/7
-Personnel/Finance Meeting - after board meeting 2/13
-MSHSL Meeting 2/15
Motion by Bosch, second by Harnack, and carried to approve
Consent Agenda:
-Minutes—1/23/2023 and 2/6/2023
-Bills
-Imprest Cash Reports 2/1/2023 and 2/13/2023
-Assign Arielle Larson as Part Time Secondary Paraprofessional.
Motion by Rozeboom, second by Uittenbogaard, and carried to approve
Resolution Establishing an Absentee Ballot Board for Special Election on April 11, 2023.
Motion by Rauk, second by Harnack, and carried to approve offering the Drug Abuse Resistance Education to 5th graders for the remainder of the school year.
Motion by Bosch, second by Helgeson, and carried to approve Donation Resolution:
-$4,714 from Luverne Area Community Foundation for Elementary School
Classroom Libraries
-$20 from Blackbaud Giving Fund for Elementary Student Council
-$20 from Blackbaud Giving Fund for Secondary Student Council
DISTRICT NON-ACTION ITEMS:
•Secondary Principal Report
•Superintendent/Elementary Principal Report
•Legislative Update - Rozeboom
AGENDA ITEMS FOR THE NEXT REGULARLY SCHEDULED MEETING
DATES TO REMEMBER:
Regular Board Meeting, Monday, February 27
Regular Board Meeting, Monday, March 13
ENTER CLOSED SESSION
Motion by Rozeboom, second by Harnack, and carried to approve entering closed session for the purposes of developing or considering offers or counteroffers for the purchase or sale of real property, pursuant to Minnesota Statutes Section 13D.05, subdivision 3(c)(3). The real property is described as:
The East half (E 1/2) of the Southwest quarter (SW 1/4) of the
Northeast quarter NE 1/4) of Sec. 28, TWP 102 Range 46 West of
the 5th P.M.; [contains approximately 20 acres]
All of Block Twenty (20) and the following lots in Block Twenty-nine (29): all of Lots 1,2,3,4,5,6,7, the South 40.5 feet of Lot 8, all of Lots 12, 13, 14, First Addition, City of Beaver Creek, Minnesota, [contains approximately 5.68 acres]
Blocks ten (10) and (19), Original Plat, City of Beaver Creek,
Minnesota [contains approximately 4.96 acres]
City of Beaver Creek First Addition Lots 5 Thru 12 Block 23 & All of Blocks
24, 25 & 26
City of Beaver Creek Crawford’s Addition Blocks 3-4-5-& 6
City of Beaver Creek Outlot 6-7-8-9-10-11-12-13-14
RECONVENE FROM CLOSED SESSION
Motion by Bosch, second by Rozeboom, and carried to approve
adjournment of meeting.
Time of Adjournment: 8:07 p.m.
Tamara Rauk, Clerk
(03-09)