|
REGULAR BOARD MEETING
WEDNESDAY, SEPTEMBER 22, 2010
President Douglas Reding called the meeting to order at 7:00 p.m. in the District Office Meeting Room in the Elementary School and read the Compliance with the Open Meeting Law and Statutory Notices.
Members present were: Michael Hansen, Douglas Reding, Cheri Dimick and Marleen Knutson. Not present: Bob Haupt.
Michael Hansen moved, Cheri Dimick seconded, to declare the meeting legal. Motion carried.
Recognition of the Public Who Wish to Comment to the Board. Marleen Knutson congratulated Kyle Willfahrt on receiving his Eagle Scout Award and also on being named the Channel 9 athlete of the week. Mrs. Knutson wished all of the fall sports participants luck in their athletic competitions and thanked the pep band for keeping up the spirit at the events.
Michael Hansen moved, Marleen Knutson seconded, to approve the agenda. Motion carried.
Michael Hansen moved, Cheri Dimick seconded, to approve the open and closed session minutes from the regular board meeting held on August 18, 2010. Motion carried.
Treasurer Cheri Dimick reported on the Finance Committee meeting. Cheri Dimick moved, Marleen Knutson seconded, to approve the additional August and September vendor checks #1284-1295, #3056-3080, #56916-57080, payroll checks #37642-37661 and direct deposits #900027732-900027952 in the amount of $1,074,363.35. Motion carried.
Correspondence – A thank you note was read from Connie Smith.
Instructors Kara Lasiewicz and Jennifer Xiong presented information on Professional Development Plans (PDP) required for all Initial Educators to renew their teaching licenses. This is a new requirement for instructors licensed in 2005 and thereafter.
Cheri Dimick moved, Michael Hansen seconded, to approve the 66.03.01 agreement with the Wisconsin Rapids School District for one student to attend their virtual program. Motion carried.
Marleen Knutson moved, Cheri Dimick seconded, to approve contracts for Lois Kremer and Steve Allar, Drama Advisors, and for Holly Beehn, Assistant Drama Advisor, for the musical in November 2010. Motion carried.
Cheri Dimick moved, Michael Hansen seconded, to accept the resignations from Randy Kundinger, Junior High Girls Basketball, and Brad Burzynski, Junior High Wrestling. Motion carried.
Michael Hansen moved, Cheri Dimick seconded, to approve the Winter coaching contracts for John Karl, Head Wrestling; Kevin Landry, Assistant Wrestling; Caleb O’Reilly and Derek Czyscon, Junior High Boys Basketball; Jennifer Xiong and Elizabeth Richardson, Junior High Girls Basketball; Chad Weinfurter, Head Boys Basketball; Josh Nagel, Assistant Boys Basketball; Michael Gehrke, Freshmen Boys Basketball; Corey Manlick, Head Girls Basketball; Elizabeth Nagel, Assistant Girls Basketball and Whitney Petersen, Freshmen Girls Basketball. Motion carried.
Marleen Knutson moved, Cheri Dimick seconded, to approve the expenditure of the Exxon Mobil stock dividends as discussed for student scholarships and technology. Motion carried.
A discussion was held on Board of Education Goals for the 2010-11 school year.
District Administrator Gerald Eichman, Finance Director Charles Payant, Elementary Principal Andrew Place, Middle/Senior High School Principal James Meyer shared informational reports with the Board.
Available dates for future meetings were discussed.
Michael Hansen moved, Cheri Dimick seconded, to adjourn to Closed Session pursuant to Wisconsin Statutes 19.85(1)(c)(e) for an update on 2009-11 master contract negotiations with the AEA and 19.85(1)(g) for the purpose of reviewing legal advice with respect to litigation in which it is likely to become involved; to-wit: Ignatius a/k/a Egnish and Ilsa Pelot Boundary Matter and related Notice of Claim. Motion carried.
Michael Hansen moved, Marleen Knutson seconded, to reconvene to open session. Motion carried.
Michael Hansen moved, Marleen Knutson seconded, to adjourn the meeting at 9:23 p.m. Motion carried.
Marleen Knutson, Clerk
| 
