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February 27, 2019 Special Board Meeting
Posted 3/4/19





February 27, 2018

7:00 a.m.


1) Call to Order:  Board President Zobel called the meeting to order at 7:00 a.m. Present were Superintendent Hill, Principal Meister, Board members Dvorak, Bradley, Larsen and Calderwood and Susan Olson. Board members Feisel and Popelka were absent. 


2) Approve Agenda: Dvorak made the motion to approve the agenda. Larsen seconded the motion.

Motion carried 5-0.  Feisel and Popelka absent.


3): Proposal for School Calendar: Make-up Days:  Superintendent Hill presented a proposal to make up missed days of school on May 3 (which was designated as a built-in make-up day), March 11, April 8, and May 13 (which were originally scheduled to be teacher professional development days), and on May 28-31. The remaining days that have been canceled (and any future days that are canceled between now and the end of the year) would NOT be made up but would be covered by the additional “cushion” hours built into our calendar, ensuring that the state minimum of 1080 hours is met. The proposal also included granting the authority to the superintendent to work with the teacher’s association to reach an agreement for the making up of teacher hours that were missed due to the cancelations and student days that are not made up. Under this proposal, May 31 would be the final day of the school year.  The last day for the seniors and the date of graduation will NOT change. Bradley made the motion to approve the proposal as presented.  Larsen seconded the motion.  Motion Carried 5-0. Feisel and Popelka absent


4) Personnel:

Calderwood made the motion to approve Susan Olson as the new PK-6 Principal & Technology Director. Larsen seconded the motion. A roll call vote was taken: Bradley-aye, Calderwood-aye, Dvorak-aye, Feisel-absent, Larsen-aye, Popelka -absent, Zobel-nay.   Motion carried 4-1.  Feisel and Popelka absent


5) Adjournment:  At 7:20 Calderwood made the motion to adjourn. Bradley seconded the motion.  Motion Carried 5-0. Feisel and Popelka absent






The next regular scheduled board meeting will March 18th at 7:00 the ICN room







                                                                                                                                                                                                                                                            _________________________________________                                            ________________________________________


Rod Zobel, Board President                                               Terrill Karr, Board Secretary