March 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
Attachments:
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6. APPROVE CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION
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7.1. Sheriff Hardesty
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7.2. Eagle Scout Project
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8. REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. NASB Report
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8.4. Financial Reports
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8.5. Student/Staff Comparisons
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9. DISCUSSION ITEMS
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9.1. Building and Grounds - Kitchen Update
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9.2. Strategic Plan Review - Guiding Priorities III - District Climate/Culture and V - District Resources
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9.3. Review Board Self Evaluation
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Accept retirement of Paulette Joy as Kindergarten teacher effective end of 2019-2020 school year
Recommended Motion(s):
Motion to approve retirement and thanks for years of service for Paulette Joy passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Accept resignation of Heather Leuenberger as an elementary teacher effective end of 2019-2020 school year
Recommended Motion(s):
Motion to approve resignation for Heather Leunenberger passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Accept resignation of Deserae Frey as elementary teacher effective end of 2019-2020 school year
Recommended Motion(s):
Motion to approve resignation and thanks for years of service for Deserae Frey passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Approve hiring Maggie Tomek as an Kindergarten teacher for the 2020-2021 school year
Recommended Motion(s):
Motion to hire Maggie Tomek as a teacher for the 2020-21 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Approve hiring Benjamin Billesbach as an elementary teacher for the 2020-2021 school year
Recommended Motion(s):
Motion to hire Ben Billesbach as a teacher for the 2020-21 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Approve hiring Hannah Holthaus as special education teacher for 2020-21 school year
Recommended Motion(s):
Motion to hire Hannah Holthaus as a teacher for the 2020-21 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Approve contract with Auburn Public Schools to share a school psychologist
Recommended Motion(s):
Motion to approve Interlocal Cooperation Act Agreement with Auburn Public Schools for school psychologist services at .4 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.9. Approve second and final reading of Policy 5065 Bed Bugs
Recommended Motion(s):
Motion to approve Policy 5065 Bed Bugs passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.10. Approve Driver's Ed fee
Recommended Motion(s):
Motion to leave Driver's Ed fees at $200 for 2020 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. Approve Taylor Dunekacke at $22 per hour as Driver's Ed instructor for 2020
Recommended Motion(s):
Motion to approve hiring Taylor Dunekacke as the Driver's Education instructor at $22 per hour for 2020 passed with a motion by Board Member #1 and a second by Board Member #2.
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10.12. Approve ESU4 Contract for 2020-2021
Recommended Motion(s):
Motion to approve proposed ESU4 contract for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
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11. SUPERINTENDENT EDMUNDSON REPORT
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12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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