Board of Education School District of Cadott Community REGULAR MEETING September 14, 2015 The following members were present: Cedric Boettcher, Donna Albarado, Brian Dulmes, Jim Munroe, Mike Glomski, and Terri Goettl and Scot Kelly Also present were: Alisha Neinfeldt, Ashley Nichols, Joie Calkins, Courtney Pederson, Pat Mrotek, Jim Sekel, Sheila Topper, Matthew McDonough, Jenney Larson, Sue Shakal, Kayla Peche, and Damon Smith, District Administrator Mr. Boettcher called the meeting to order at 7:30 p.m. CALL TO ORDER A motion was made by Mr. Dulmes and seconded by Mrs. Albarado to approve the agenda. Motion carried. AGENDA A motion was made by Mrs. Goettl and seconded by Mr. Dulmes to approve the minutes of the August 10, 2015 regular meeting and the September 1, 2015 Board Retreat. Motion carried. MINUTES Ms. Neinfeldt, Courtney Pederson and Joie Calkins gave a presentation to the Board on homecoming activities. STUDENT COUNCIL REPORT Courtney Pederson presented the 2014-2015 yearbooks to the Board. YEARBOOKS Mr. Glomski reported on the finance committee meeting held on September 10, 2015. A recommendation was made by the finance committee to approve the financial report. Motion carried. FINANCE COMMITTEE Mr. Boettcher reported on the executive committee meeting held on September 10, 2015. EXECUTIVE COMM. Mrs. Goettl reported on the curriculum committee meeting held on September 2, 2015. CURRICULUM COMM. Mrs. Albarado reported on the policy committee meeting held on September 2, 2015. POLICY COMMITTEE Mr. Kelly reported on the facility and transportation committee meeting held in August. FACILITY & TRANSP. Mrs. Larson reported to the Board on activities at the elementary school including social media updates, open house, hornet challenge, homecoming activities and a thank you to staff for getting the transportation policy implemented. ELEM. PRINCIPAL’S REPORT Mr. McDonough reported on activities at the junior/senior high school including homecoming, co-and extra-curricular activities and the plan to begin discussion on an open campus policy. JR/SR PRINCIPAL’S REPORT Mrs. Topper updated the Board on the special education department. SPED REPORT Mr. Smith reported to the Board on the district PLC, preliminary enrollment SUPERINTENDENT’S numbers, a proposal for a Chippewa/Eau Claire county suicide prevention training REPORT program, Board retreat update, 14-15 ACT scores, the mentor program, annual meeting update, WASB activities, a bleacher update and donations received by the district. Mr. Mrotek reported to the Board on the status of the elementary playground renovation. PLAYGROUND UPDATE A motion was made by Mrs. Albarado and seconded by Mr. Munroe to approve Policy 351 – Summer School, Policy 352 Rule – Field Trips, and Policy 347 – Maintenance and Confidentiality of Student Records. Motion carried. POLICY APPROVALS A motion was made by Mr. Dulmes and seconded by Mr. Glomski to approve agenda consent of the first reading of Policy 362 – Library Media Centers, Policy 443.2 Rule – Bus Rider Rules and Discipline Procedures, and Policy 840 Exhibit – Donation/Grant Acceptance Form and, Policy 352 – 363.4 – Review. Motion carried. POLICY FIRST READINGS A motion was made by Mr. Dulmes and seconded by Mrs. Goettl to accept open enrollment exceptions/alternative open enrollment applications as presented. Motion carried. OPEN ENROLLMENT A motion was made by Mr. Glomski and seconded by Mr. Kelly to approve Mr. Smith as the board designee for signing contracts for students applying for HSED through CVTC. Motion carried. BOARD DESIGNEE HSED A motion was made by Mr. Dulmes and seconded by Mr. Glomski to direct Mr. Smith to post the Notice of the Student Academic Standards that are in effect for the 2015-16 school year. Motion carried. STUDENT ACADEMIC STANDARDS NOTICE A motion was made by Mr. Kelly and seconded by Mrs. Albarado to change the Board meeting starting time to 7:00 p.m. Motion carried. MEETING TIME CHANGE A motion was made by Mr. Glomski and seconded by Mrs. Goettl to approve the resignation of Scott Christenson as Jr. High Football Coach, Josh Spaeth as Jr. High Football Coach and, Samantha Geiger as Junior High Track Coach. Motion carried. RESIGNATIONS A motion was made by Mr. Dulmes and seconded by Mr. Glomski to approve CONTRACTS contracts for Veronica Romanowski as a lunch aide, Tom Weiss as high school English/ Social Studies instructor for one year, Madeline Rozeske as elementary Art instructor, Holli Hughes as assistant volleyball coach, Amanda Bremness as Jr. High Volleyball Coach, Dakota Hladilek as Jr. High Football Coach, Josh Chrusciel as Jr. High Football Coach, Madeline Rozeske as Elementary Art Club Advisor, Hannah Gustison as Jr/Sr High Art Club Advisor, Steve Mengel as Assistant Football Coach, Terra Goff Variety Show Advisor, Nick Kotek, Website Management, and contract changes for Jeff Chrusciel, Jeff Goettl, Jason Poehls, Josh Poehls, Ann Zenner, FCCLA Advisor, and David Goodman, SkillsUSA Advisor. Motion carried. Mr. Smith updated the Board as to the status of vacancies. VACANCIES There will be a special meeting of the Board of Education on October 1, 2015 at 6:00 p.m. SPECIAL MEETING There will be a Board Retreat on November 9 at 6:00 p.m. RETREAT Mr. Boettcher adjourned the meeting at 8:55 p.m. ADJOURNMENT ______________________________________ Donna Albarado, Clerk