H-BC School Board meets July 12

H-BC School Board 
meets July 12
Hills-Beaver Creek Dist. 671
Minutes
July 12, 2021
The Hills-Beaver Creek School Board met for its semi-monthly meeting
at 7:00 p.m in the H-BC Secondary School Board room.
Board members present were Fransman, Gehrke, Harnack, Knobloch, Rauk and Rozeboom. Superintendent Holthaus and Business Manager Rozeboom were also in attendance. Board member Bosch and Principal Kellenberger were absent.
Motion by Rozeboom, second by Harnack, and carried to approve 
the agenda. Proposed Additions to agenda: 5.4. and 5.7.
Visitors to the meeting were Mavis Fodness of the Star Herald 
and Sheriff Evan Vanbrugge.
BOARD COMMITTEE MEETING REPORTS:
-Personnel/Finance Committee 07/08, Building/Grounds 07/12
Motion by Knobloch, second by Rauk, and carried to approve Consent Agenda:
-Minutes—06/28/2021
-Bills
-Assigning Courtney Kruger as Assistant Varsity Volleyball Coach for the
2021-2022 School Year.
-Hiring Nicole Morey as Special Needs Paraprofessional for the 21-22 School
year.
-Dalton Bass Building and Grounds Director Agreement for the 2021-2022
School Year.
-Purchasing of Additional Floor Scrubber for Elementary School with Esser II
funds.
-Purchasing 26 iMac computers for the Secondary Computer Lab.
-Bond Interest Payment Wire August 1, 2021
-First Reading of Handbooks for the 2021-2022 School Year
-Secondary Student Handbook
-Elementary Student Handbook
-Preschool Handbook
-Crisis Plan
-Employee Handbook
-Non-Classified Handbook
-After School Enrichment/School Age Care Handbook
INDIVIDUAL ACTION ITEMS:
Motion by Fransman, second by Rozeboom, and carried to approve Resolution for donations from Luverne Area Community Foundation and H-BC After Prom Committee.
Motion by Harnack, second by Knobloch, and carried to approve
MSHSL 2021 Resolution for Membership.
Motion by Knobloch, second by Harnack, and carried to approve adding part time school resource officer position during the 2021-2022 school year.
DISTRICT NON-ACTION ITEMS:
•Superintendent Report
•Legislative Update
AGENDA ITEMS FOR THE NEXT REGULARLY SCHEDULED MEETING:
DATES TO REMEMBER:
-Regular Board Meeting, Wednesday, July 28-Note changed from Monday,
July 26
-Regular Board Meeting, Monday, August 8
Motion by Harnack, second by Fransman, and carried to approve moving to close meeting as permitted by MN Statutes, section 13D.05, subdivision 3(a) to evaluate the performance of Todd Holthaus, District Superintendent.
Motion by Harnack, second by Fransman, and carried to approve
to reconvene Meeting from Closed Session.
Meeting adjourned at 8:27 p.m.
Tamara Rauk, Clerk
(08-05)