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May 13, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on Students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a report from the Building and Grounds Committee.
2.2. Discuss a lease-purchase agreement option with local banks .
Recommended Motion(s):  The Board authorizes the Superintendent to gather the appropriate information and work out details of a lease purchase agreement with the three local banks. Passed with a motion by Board Member #1 and a second by Board Member #2.
3. New Business
3.1. Discuss and consider advertising for bids for the agriculture and industrial technology addition. 
Recommended Motion(s):  Motion to approve a bid package from BVH and the advertisement thereof for the renovation and building project for the new Ag/ITE Complex. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider letters of resignation.
Recommended Motion(s):  Motion to approve the resignations of Cheyney Rohlmeier, Dot Schultz, Carol Frerichs, Bobbi Heppner, and Noelia Nyman. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider hiring a school district auditor.
Recommended Motion(s):  Motion to approve a one year proposal from Morrow, Davies, & Toelle in the amount of $7,650 to serve as the auditor for Wisner-Pilger Schools for the audit year 2018-2019. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider an application for a local substitute certificate.
Recommended Motion(s):  Motion to approve Traci Ebel as a local substitute. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider reappointments for the Wisner-Pilger Community Schools Foundation.
Recommended Motion(s):  Motion to reappoint Sonya Arduser, Tom Donner, Deb Hansen Alan Harms, Jacki Kalkowski, Jill Rathke Norm Weber to the Wisner-Pilger Community Schools Foundation. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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