February 14, 2022 at 6:00 PM - Board of Education Regular Meeting

I move to approve the agenda for February 14, 2022 Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

I move to approve the minutes from the Special Meeting on January 19, 2022 Passed with a motion by Don Loseke and a second by Stacie Higgins.

I move to approve the claims and accounts as presented Passed with a motion by Jeff Frields and a second by Kent Blum.

I move to approve the financial report as presented Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve on second and final reading the revisions to Policy 6004-Curriculum Development (removing school year column), Policy 6013-Teaching Controversial Issues, Policy 6020-Multicultural Education, Policy 5004-Option Enrollment and Policy 3036-Purchasing Card Passed with a motion by Kent Blum and a second by Stacie Higgins.

I move to approve on second and final reading the adoption of Policy 3058-Naming Rights Passed with a motion by Kent Blum and a second by Lisa Chaney.

I move to approve the bid from Facility Advocates as presented for the district wide HVAC and Boiler Projects to be funded through ESSERS reimbursement Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

I move to approve the alternate bid from Facility Advocates for the Middle School library lighting project as presented using district funds Passed with a motion by Kent Blum and a second by Stephen Luther.

I move to continue the SCC SENCAP agreement for the 2022-2023 school year that also allows LCC students to participate under this agreement Passed with a motion by Stacie Higgins and a second by Jeff Frields.

I move to table this to a later date. Passed with a motion by Jim Nemec and a second by Don Loseke.

I move to form an ad hoc committee appointing Don Loseke, Nick Schmitz, Stacie Higgins and Jim Nemec to meet with representatives of the cooperating schools Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to close all activity accounts that are inactive and transfer the net balance, $4,587.61 to the following accounts in the amount of: $3,787.61 to Activity Account #57, $400 to class of 2024, and $400 to class of 2025. Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve the service exchange agreement with American Fidelity for the 2022-2023 school year as presented Passed with a motion by Jim Nemec and a second by Don Loseke.

I move to approve the letter of resignation from Matt Koehler, High School Assistant Principal/Athletic Director Passed with a motion by Kent Blum and a second by Jim Nemec.

I move to approve the bid from Restaurant Design and Equipment Supply as presented for the Hayward Walk In Cooler/Freezer Passed with a motion by Teri Stukenholtz and a second by Lisa Chaney.

I move to approve the option enrollment request for Nira Hayes, 5th Grader. Passed with a motion by Don Loseke and a second by Jeff Frields.

I move to adjourn at 7:27 PM Passed with a motion by Kent Blum and a second by Stephen Luther.