TRITON ISD NO. 2125 – SUMMARY SCHOOL BOARD MINUTES
REGULAR SCHOOL BOARD MEETING
MONDAY, JULY 15, 2024 – 6:00 P.M.
TRITON HIGH SCHOOL MEDIA CENTER – DODGE CENTER, MN
& ZOOM VIDEO
CONFERENCING (WOODSPRING SUITES 121 WELLS ST.,
WILLISTON, NE 58801)
This published information is a summary of the full minutes of the July 15, 2024, Triton School Board meeting. A copy of the full minutes is available for viewing in the Triton District Office, 813 West Highway Street, Dodge Center, or online at www.triton.k12.mn.us.
Present: Wendy Kenworthy, Rebecca Knutson, J. Jensen, Lloyd Henslin, Jr., D, Jensen, Duane Bartel, and Brian Ginder (via ZOOM), Craig Schlichting, Luke Lutterman, Shane Van Beek, and Tina Kozisek.
The School Board approved the following items:
• Agenda and consent agenda including the June 17, 2024 regular meeting minutes as presented; budget update; claims and bills; treasurer’s report; designate Heritage Bank of West Concord/Dodge Center, Wells Fargo Bank Minnesota, N.A., Minnesota Liquid Asset Fund and Bremer Bank as official depositories for ISD #2125 for the 2024-2025 fiscal year; Board stipends, paid quarterly, $40.00 per full Board meeting, $25.00 for other related meetings, $80.00 for full day meetings, $250.00 additional yearly stipend for Board Chair; authorize the use of Ratwik, Roszak and Maloney, P.A. as our designated legal counsel for the 2024-2025 fiscal year. The following positions are authorized to contact the legal counsel: Board Chair, Superintendent, and Administrators who have received prior approval from the Superintendent; district staff authorized to make electronic fund transfers; open enrollment agreement for #071524A and #071524B; contracts for Adrianna Rath, Topanga Spencer, and Carly Landsteiner as Cobra Care Assistants;
• Designate the Dodge Center Messenger as the official newspaper for the 2024-2025 fiscal year;
• Resolution Relating to the Election of School Board Members and Calling the School District General Election;
• Resolution Adopting Independent School District No. 2125 FY 26 Long-Term Facilities Maintenance Ten-Year Plan;
• Food Service Agreement with Taher;
• SRO Memorandum of Agreement for 2024-2025.
Meeting adjourned at 6:35 p.m.
