Public Meeting Minutes: December 27, 2018 at 5:30 PM - Board of Education Special Meeting

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December 27, 2018 at 5:30 PM - Board of Education Special Meeting Minutes

December 27, 2018 at 5:30 PM - Board of Education Special Meeting
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Ryne Seaman from tonight's meeting Passed with a motion by Lisa Dworak and a second by Scott Pekarek.
  • Ryne Seaman: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
2.1. Public Forum on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
Discussion:  Pat Piskorski thanked the board for how smoothly negotiations went.
2.2. Public Forum on Any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
Discussion:  There was none.
3. Possible Action Items
3.1. 2019-2020 Negotiated Agreement
Action(s):
Motion to approve 2019-2020 Negotiations Agreement Passed with a motion by Paul Duer and a second by Curt Sherman.
  • Ryne Seaman: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Adjournment
Action(s):
Motion adjourn the meeting at 5:37 PM with the next study session and regular board meeting scheduled for January 14, 2019 at 5:30 and 7:00 PM Passed with a motion by Lisa Dworak and a second by Scott Pekarek.
  • Ryne Seaman: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
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