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April 25, 2019, Special Board Meeting Minutes
Posted 4/29/19

Public Hearing-School Calendar

Monday, April 25, 2019

7:00 a.m.

 

1) Call to Order:   The public hearing was called to order at 7:04 by Board President Rod Zobel.  In attendance were board members: Tiffany Feisel, Mona Larsen, Val Bradley, Doug Dvorak, David Calderwood and Cheryl Popelka by phone.  Also, in attendance were David Hill, Superintendent and Terrill Karr, Business Manager.

 

2) Presentation of Proposed 2019-2020 School Calendar: FY20 School Calendar was presented. 

 

3) Public Comments on Proposed Calendar: None

 

4) Adjourn:  Dvorak made the motion to adjourn at 7:08.  Bradley seconded the motion. Motion carried 7-0.

 

                                                            Special Board Meeting

 

1) Call to Order:  The special board meeting was called to order at 7:08 by Board President Rod Zobel. In attendance were board members: Tiffany Feisel, Mona Larsen, Val Bradley, Doug Dvorak, David Calderwood and Cheryl Popelka by phone.  Also, in attendance were David Hill, Superintendent and Terrill Karr, Business Manager

 

2) Approve Agenda: Dvorak made the motion to approve the agenda.  Feisel seconded the motion. Motion carried 7-0

 

3) Consent Agenda:       

            a. Approval of Graduates, Class of 2019

            b. Approval Increase in Adult Lunch Pricing for 2019-2020 to 3.75/meal

            c. Personnel

                        i. Resignations

                                    1. Matt Paciello              High School Assistant Baseball Coach

                                   

                        ii. Appointments & Adjustments             

                                    1. Kristen Waline           3rd Grade Teacher (Fall 2019)

                                    2. Olivia Baxa                Elementary Special Education Associate (Fall 2019)

                                    3. Trevor Larson           High School Assistant Baseball Coach (Immediate)           

                                    4. Landon Wood            High School Spanish Teacher (Fall 2019)

                                    5. Brittany Mease           Secondary English/Language Arts (Fall 2019)

                                    6. Sara Hochstetler         Elementary Softball Coach (Immediate)

           

                        iii. Termination of Contact: None

 

Calderwood made the motion to approve the consent agenda. Larsen seconded them motion.  Motion carried 7-0.

 

4) Approve the Fiscal 2019-2020 School Calendar:  Bradley made the motion to approve the school calendar as presented.  Feisel seconded the motion.  Motion carried 7-0.

 

5) Approve Negotiated NTCEA Master Contract & Teacher/Coach Salaries & Contracts for 2019-2020:  Dvorak made the motion to approve the negotiated Master contract and teacher/coach salaries & contracts for FY20 as presented.  Larsen seconded the motion.  Motion carried 7-0.

 

6) Approve Non-Certified & Administrator Salaries/Wages& Contracts for 2019-2020: Feisel made the motion to approve the non-certified & administrator salaries/wages & contracts for FY20 as presented. (will include a .50/hour differential for associates if have a current paraeducator endorsement or teaching license). Dvorak seconded the motion.  Motion carried 6-1-0.  (Calderwood abstained)

 

7) Adjournment: Dvorak made the motion to adjourn at 7:20. Bradley seconded the motion.  Motion carried 7-0.