Public Meeting Minutes: August 12, 2014 at 7:30 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

August 12, 2014 at 7:30 PM - Board of Education Regular Meeting Minutes

August 12, 2014 at 7:30 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Julie Rose and a second by Tim Bebee.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. WEA
Speaker(s):  Mrs, Jaime Manz, Mrs. Timarie Hansen and Mrs. Linda Steinman
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Speaker(s):  Mr. Wulf
Agenda Item Type:  Information Item
6.1.2. Secondary Principal Report
Speaker(s):  Mr. Heitz
Agenda Item Type:  Information Item
6.1.3. Superintendent Report
Speaker(s):  Mr. Bejot
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Speaker(s): 
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Speaker(s):  Rose
Agenda Item Type:  Action Item
6.2.2. Building, Sites & Transportation
Speaker(s):  Bebee
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Speaker(s):  Victor
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Speaker(s):  Nicholson
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Speaker(s):  Lunz
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Speaker(s):  Lehmkuhl
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Lori Nicholson and a second by Tim Bebee.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. Discuss and take appropriate action to approve the 2014-15 Parent-Student Handbook
Agenda Item Type:  Action Item
Action(s):
Move to approve the 2014-15 Parent Student Handbook. Passed with a motion by Julie Rose and a second by Lori Nicholson.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7.3. Discuss and take appropriate action to approve the 2014-15 Staff Handbook
Agenda Item Type:  Action Item
Action(s):
Move to approve the 2014-15 Parent Student Handbook. Passed with a motion by Julie Rose and a second by Lori Nicholson.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7.4. Discuss and take appropriate action to ratify Ms. Lacey Sateren and Ms. Valerie Hall as Special Education Para-Educators for the 2014-2015 academic year.
Agenda Item Type:  Action Item
Action(s):
Move to approve Lacey Sateren and Valerie Hall as paraeducators for 2014-15. Passed with a motion by Tim Bebee and a second by Jim Lehmkuhl.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
7.5. Discuss and take action to approve Mr. Joe Walsh and Mr. Garek Bebee as volunteer football coaches for the 2014-15 academic year.
Agenda Item Type:  Action Item
Action(s):
Move to accept Joe Walsh and Garek Bebee as volunteer football coaches for the 2014-15 school year. Passed with a motion by Jim Lehmkuhl and a second by Lori Nicholson.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
7.6. Discuss and take appropriate action for the payment of bills received after the board meeting but before August 31st.
Agenda Item Type:  Action Item
Action(s):
Move to allow the Finance Committee to approve final August bills on August 28, 2014. Passed with a motion by Lori Nicholson and a second by Jim Lehmkuhl.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
7.7. Discuss and take appropriate action to purchase two football goals for Eaton Field.
Agenda Item Type:  Action Item
Action(s):
Move to convert to "H" post at a cost of approximately $2400 Passed with a motion by Lori Nicholson and a second by Julie Rose.
  • Tim Bebee: Abstain (With Conflict)
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the 8:38p.m. Passed with a motion by Jim Lehmkuhl and a second by Mark Victor.
  • Tim Bebee: Yea
  • Jim Lehmkuhl: Yea
  • Lisa Lunz: Yea
  • Lori Nicholson: Yea
  • Julie Rose: Yea
  • Mark Victor: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Wakefield Community School