Public Meeting Minutes: June 12, 2017 at 8:00 PM - Board of Education Regular Meeting

1. General Business

1.1. Call to Order

1.2. Approval of Minutes

Action(s):

Motion Passed:

Motion to approve previous minutes Passed with a motion by Mike Stuhr and a second by Jacki Kalkowski.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Absent
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

1.3. Auditing and allowing bills

Action(s):

Motion Passed:

Motion to allow payment Passed with a motion by Harlan Sateren and a second by Mike Stuhr.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Absent
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

1.4. Financial Report

1.5. Elementary Principal's Report

1.6. Secondary Principal's Report

1.7. Public Input

2. Old Business

2.1. Hear a report from the Building and Grounds Committee.

3. New Business

3.1. Conduct a special hearing to review the student fee policy 5500 and to receive input on a revised student fee policy.

Action(s):

Motion 1 Passed:

Motion to enter into a special hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy for the 2017-2018 school year. Motion to approve the Student Fees Policy as presented. Passed with a motion by Tim Jacobsen and a second by David Raabe.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

Motion 2 Passed:

Motion to enter into a special hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy for the 2017-2018 school year. Motion to approve the Student Fees Policy as presented. Passed with a motion by Mike Stuhr and a second by Jacki Kalkowski.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

Motion 3 Passed:

Motion to enter into a special hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy for the 2017-2018 school year. Motion to approve the Student Fees Policy as presented. Passed with a motion by Harlan Sateren and a second by David Raabe.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.2. Discuss and consider for adoption Board Policy 5417: School Wellness

Action(s):

Motion Passed:

Motion to approve and adopt board policy 5417: School Wellness. Passed with a motion by Jacki Kalkowski and a second by Tim Jacobsen.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.3. Discuss and consider for adoption Board Policy 3571: Meal Charge Policy.

Action(s):

Motion Passed:

Motion to approve board policy 3571: Meal Charge Policy. Passed with a motion by Jacki Kalkowski and a second by Mike Stuhr.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.4. Consider approving a nursing contract with Elkhorn Logan Valley Public Health.

Action(s):

Motion Passed:

Motion to approve a nursing contract with ELVPHD for nursing services for the 2017-2018 school year. Passed with a motion by Tim Jacobsen and a second by Harlan Sateren.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.5. Discuss and consider options for the sale of real estate which may require executive session.

3.6. Consider substitute pay for the 2017-2018 school year.

Action(s):

Motion Passed:

Motion to approve substitute teacher pay at $110 per day for the 2017-2018 school year. Passed with a motion by Mike Stuhr and a second by Jacki Kalkowski.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.7. Consider personnel assignments for 2017-2018.

Action(s):

Motion Passed:

Motion to approve the personnel assignments for the 2017-2018 school year. Passed with a motion by Jacki Kalkowski and a second by David Raabe.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.8. Consider approving an increase in classified staff’s wages for the 2017-2018 school year.

Action(s):

Motion Passed:

Motion to approve a 3.88% increase for classified staff for the 2017-2018 school year. Passed with a motion by David Raabe and a second by Harlan Sateren.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.9. Consider approving an increase in Administrator’s salary and fringe benefits for the 2017-2018 school year.

Action(s):

Motion Passed:

Motion to approve a 3.88% increase for the administration for the 2017-2018 school year. Passed with a motion by Harlan Sateren and a second by Mike Stuhr.

Mark Glaubius: Yea
Tim Jacobsen: Yea
Jacki Kalkowski: Yea
David Raabe: Yea
Harlan Sateren: Yea
Mike Stuhr: Yea

No Action(s) have been added to this Agenda Item.

3.10. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2017-2018 school year.

4. Discussion, Information, Future Plans and Reports

June 12, 2017 at 8:00 PM - Board of Education Regular Meeting

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