Meeting Agenda
1. Welcome and Recognize Open Meetings Act
1.1. Notice of Meeting
1.2. Board Meeting Minutes
1.3. Treasurer's Reports
1.4. Board Claims
2. Audience with individuals or committees wishing to make requests or reports
2.1. PLC Presentation - High School CTE
3. Report of Committees
4. Unfinished Business
4.1. District Office Remodel
4.2. Negotiations - Certified Staff (Executive session)
4.3. District Restructure
5. New Business
5.1. Consider proposal to install a structural spray over our existing track surfaces.
6. Superintendent's Report
6.1. Board & Administrator
6.2. Option/Transfer Enrollment Summary November 2016
6.3. Central City leaving the Central Conference
6.4. Update on Drug Testing at the high school.
6.5. NASB State Conference - November 16 - 18
7. Adjourn
8. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
  1. Approve the consent agenda
Action(s):
Motion 1 Passed:
Approve the consent agenda with the board claims removed Passed with a motion by Bill Buettner and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Motion 2 Passed:
Approve the board claims as presented Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Abstain (With Conflict)
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
1.1. Notice of Meeting
Subject:
1.2. Board Meeting Minutes
Attachments:
Subject:
1.3. Treasurer's Reports
Attachments:
Subject:
1.4. Board Claims
Attachments:
Subject:
2. Audience with individuals or committees wishing to make requests or reports
Subject:
2.1. PLC Presentation - High School CTE
Subject:
3. Report of Committees
Subject:
4. Unfinished Business
Subject:
4.1. District Office Remodel
Subject:
4.2. Negotiations - Certified Staff (Executive session)
Recommended Motion(s):
  1. Enter into executive session at p.m. to discuss certified staff negotiations
Action(s):
Motion 1 Passed:
Enter into executive session at 8:33 p.m. to discuss certified staff negotiations Passed with a motion by Bill Buettner and a second by Kim Meyer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Motion 2 Passed:
Leave executive session at 9:06 p.m. to discuss certified staff negotiations Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4.3. District Restructure
Subject:
5. New Business
Subject:
5.1. Consider proposal to install a structural spray over our existing track surfaces.
Action(s):
Motion Passed:
Approve the track bid of $73000 plus $14000 Passed with a motion by Bill Buettner and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
6. Superintendent's Report
Subject:
6.1. Board & Administrator
Subject:
6.2. Option/Transfer Enrollment Summary November 2016
Attachments:
Subject:
6.3. Central City leaving the Central Conference
Subject:
6.4. Update on Drug Testing at the high school.
Subject:
6.5. NASB State Conference - November 16 - 18
Subject:
7. Adjourn
Subject:
8. Mission Statement

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