MINUTES 11.13.23

Published 4:50 pm Wednesday, December 20, 2023

PUBLIC NOTICE

School Board Proceedings
ISD 492
Austin, MN

The Austin School Board met in regular session on 11/13/23 in the Annex Recital Hall located at AHS Annex, 205 4th Street NW, Austin, MN. Chair Green called meeting to order at 5:30 pm.
Members present include Kathy Green, Carolyn Dube, Cece Kroc, Don Leathers, Carol McAlister, Evan Sorenson, and Peggy Young. No members absent.
Young/McAlister approval of agenda, 7-0
Leathers/Kroc approval of tax abatement from Bigelow & Lennon Construction for property at 805 24th Ave NW, 7-0
Dube/Young approval of 10/10/23 and 10/23/23 meeting minutes, 7-0
Dube/Young approval of personnel report, 7-0
Dube/Young approval of bills for payment, 7-0
Dube/Young approval of treasurer’s report, 7-0
Dube/Young approval to submit Form A and B grant applications to MSHSL, 7-0
Dube/Young approval of board governance manual, 7-0
McAlister/Kroc approval of donations, 7-0
Leathers/McAlister to close two student activity accounts and transfer funds to existing account, 7-0
Dube/Sorenson to enter closed session at 6:21 pm for annual superintendent evaluation, 7-0
Kroc/Young to enter open session at 6:57 pm, 7-0
Young/Kroc to adjourn at 6:57 pm, 7-0
By: Carolyn Dube, Clerk
The above is a summary of meeting proceedings. The complete minutes are available on the district
website at www.austin.k12.mn.us as well as on file and available for review in the Superintendent’s
Office, 401 Third Avenue NW.

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Austin Daily Herald:
Dec. 20, 2023
MINUTES 11.13.23