H-BC School Board meets Nov. 8

H-BC School Board 
meets Nov. 8
Hills-Beaver Creek Dist. 671
Minutes
Nov. 8, 2021
The Hills-Beaver Creek School Board met for its semi-monthly meeting at 7:04 p.m. in the H-BC Secondary School Board room, 301 N Summit Ave,
Hills, MN.
Board members and Administration present were Bosch, Fransman, Gehrke, Harnack, Knobloch, Rauk and Rozeboom. Superintendent Holthaus, Principal Kellenberger and Business Manager Rozeboom were also in attendance.
Motion by Bosch, second by Rozeboom, and carried to approve the agenda.
Proposed Addition to Agenda: 8.6
Visitor to the meeting was Mavis Fodness with Star Herald.
PATRIOT PRIDE:
-Veterans Day Program November 11, 9 a.m. at Secondary School
-Special Election Vote/Results
-Football team playoffs
-American Education Week November 15-19
Board Committee Meeting Reports:
-Staff Development 11/02
Administration of the Canvass Board Oath
Motion by Harnack, second by Rauk, and carried to approve Consent Agenda:
-Minutes—10/27/2021
-Bills
-City of Hills use of Hugo Goehle Gymnasium for Sunday Open Gyms
beginning November 21, 2021 and ending March 27, 2022
-Assigning Amy Comp as Theater Director
-21-22 Basketball Coaches Girls: Head- Dylan Gehrke, Assistant-Tyler 
Bush, Jr. High-Stephanie Bass, Boys: Head- Kale Wiertzema, Assistant- 
Chad Rauk, Jr. High- Rex Metzger
INDIVIDUAL ACTION ITEMS:
Motion by Fransman, second by Knobloch, and carried to approve Resolution for
MSHSL Foundation Form A.
Motion by Harnack, second by Bosch, and carried to approve Resolution for Canvass of November 2, 2021, Board Member Special Election results.
Motion by Bosch, second by Harnack, and carried to approve Resolution for Canvass of November 2, 2021, Operating Referendum Special Election.
Motion by Fransman, second by Bosch, and carried to approve Resolution authorizing certificate of election from the November 2, 2021, Special Election.
Motion by Knobloch, second by Harnack, and carried to approve
Purchase of new Food Service Van and Lift.
Motion by Bosch, second by Rozeboom, and carried to approve Donation
Resolution - $1,200.00 for Elementary Student Council Student Account
from HBC Elementary PTO.
DISTRICT NON-ACTION ITEMS:
•Secondary Principal Report
•Superintendent/Elementary Principal Report
AGENDA ITEMS FOR THE NEXT REGULARLY SCHEDULED MEETING
DATES TO REMEMBER:
-Regular Board of Education Meeting, Monday, November 22
-Regular Board of Education Meeting, Monday, December 13 (8 p.m.)
-Regular Board of Education Meeting, Monday, December 27
Meeting adjourned at 8:02 p.m.
Tamara Rauk, Clerk
(12-02)