1. Call to Order: Bob Erb, President called the meeting to order at 7:00 P.M.
2. Roll Call: Board Members Present: Dan Bartholf, Mary Berger, Bob Erb, Nikki Matley, Cheryl McGuire, and Jim Plourde - BOE Members Absent - Les Bieneman - Administration Present - Brian Boehm, Sara Latimer, Chris Medenwaldt, Joe Monroe, Ron Olson, Todd Paradis, Amy Timmerman, and Rick Waski
3. Approve Agenda - A motion was made by Mary Berger and seconded by Dan Bartholf to approve the agenda for the meeting of April 9, 2018. - Approved
4. Public Comment
5. Recognitions
6. Consent Items - A. Approve Minutes - B. Approval of Support Staff Resignation - C. Approval of Support Staff Retirement - D. Approval of Instructional Staff Resignation - E. Acceptance/Approval of Donations - Motion by Mary Berger and seconded by Nikki Matley - Approved
7. Old Business
8. New Business - A. Announcement/Presentation of Colony Brands Foundation Teacher Recognition Program - B. Discussion of School Safety in the District - C. Discussion & Approval of 2018 Board of Education Scholarships - Motion by Rich Deprez and seconded by Mary Berger - Approved - D. Discussion & Approval of 2008-2019 CESA #2 Contract - Motion by Dan Bartholf and seconded by Amy Bazley - Approved - E. Approval of District Administrator's Contract Extension - Motion by Mary Berger and seconded by Dan Bartholf - Approved.
9. Informational Items - A. Boardsmanship/Administration - B. Board of Education Correspondence - C. Committee Reports - D. Liaison Report
10. Five Minutes for Press
11. Closed Session - Wisconsin Statute 19.85(1)(c) To Wit: Tentative Agreement with MASS; Exempt and Administrative Compensation; Update on negotiations with MEA
At 9:06 P.M. a motion was made by Amy Bazley and seconded by Mary Berger to adjourn into Closed Session according to Wisconsin Statute 19.85(1)(c) for the purpose of discussing the tentative agreement with MASS; Exempt and Administrative compensation; and the update on negotiations with MEA - Approved
11. Reconvene into Open Session - At 10:10 P.M. a motion was made by Amy Bazley and seconded by Mary Berger to reconvene into Open Session. - Approved
12. Adjourn - At 10:10 P.M. a motion was made by Dan Bartholf and seconded by Mary Berger to adjourn. - Adjourned
(May 4, 2018)
WNAXLP
2. Roll Call: Board Members Present: Dan Bartholf, Mary Berger, Bob Erb, Nikki Matley, Cheryl McGuire, and Jim Plourde - BOE Members Absent - Les Bieneman - Administration Present - Brian Boehm, Sara Latimer, Chris Medenwaldt, Joe Monroe, Ron Olson, Todd Paradis, Amy Timmerman, and Rick Waski
3. Approve Agenda - A motion was made by Mary Berger and seconded by Dan Bartholf to approve the agenda for the meeting of April 9, 2018. - Approved
4. Public Comment
5. Recognitions
6. Consent Items - A. Approve Minutes - B. Approval of Support Staff Resignation - C. Approval of Support Staff Retirement - D. Approval of Instructional Staff Resignation - E. Acceptance/Approval of Donations - Motion by Mary Berger and seconded by Nikki Matley - Approved
7. Old Business
8. New Business - A. Announcement/Presentation of Colony Brands Foundation Teacher Recognition Program - B. Discussion of School Safety in the District - C. Discussion & Approval of 2018 Board of Education Scholarships - Motion by Rich Deprez and seconded by Mary Berger - Approved - D. Discussion & Approval of 2008-2019 CESA #2 Contract - Motion by Dan Bartholf and seconded by Amy Bazley - Approved - E. Approval of District Administrator's Contract Extension - Motion by Mary Berger and seconded by Dan Bartholf - Approved.
9. Informational Items - A. Boardsmanship/Administration - B. Board of Education Correspondence - C. Committee Reports - D. Liaison Report
10. Five Minutes for Press
11. Closed Session - Wisconsin Statute 19.85(1)(c) To Wit: Tentative Agreement with MASS; Exempt and Administrative Compensation; Update on negotiations with MEA
At 9:06 P.M. a motion was made by Amy Bazley and seconded by Mary Berger to adjourn into Closed Session according to Wisconsin Statute 19.85(1)(c) for the purpose of discussing the tentative agreement with MASS; Exempt and Administrative compensation; and the update on negotiations with MEA - Approved
11. Reconvene into Open Session - At 10:10 P.M. a motion was made by Amy Bazley and seconded by Mary Berger to reconvene into Open Session. - Approved
12. Adjourn - At 10:10 P.M. a motion was made by Dan Bartholf and seconded by Mary Berger to adjourn. - Adjourned
(May 4, 2018)
WNAXLP