Wolf Branch School District #113 met Oct. 22.
Here is the minutes provided by the Board:
Mr. Lonsdale called the meeting to order at 6:31PM.
Roll Call the following members were present; Mr. Eversman, Mrs. Murphy, Mr. Padgett and Mr. Lonsdale. Mr. Gray, Mrs. Kramkowski and Mr. Schaefer were absent. A quorum of four members were present. Also in attendance was Mr. Harres, Superintendent, Dr. Sanderson Assistant Superintendent, Mrs. Poirot, Principal and Mrs. Sommerfield Assistant Principal.
Under the visitors, report Mr. Bob Moore reviewed the Wolf Branch FY 2019 audit and answered any questions,
Ittner presented information to the Board regarding decisions that will need to be made pertaining to items that could possibly be deleted or added to the middle school construction project.
Mrs. Kramkowski arrived at 6:45PM.
Mr. Padgett left at 7:20PM
A motion was made by Mr. Eversman and second by Mrs. Kramkowski to approve the minutes from the September 24, 2019, regular meeting of the Board. Four Ayes.
Mr. Harres reviewed the claims and answered any questions.
A motion was made by Mr. Eversman and second by Mrs. Kramkowski to approve the claims of October 22, 2019, as presented. Roll Call.
Mr. Eversman - Aye
Mrs. Kramkowski - Aye
Mrs. Murphy - Aye
Mr. Padgett - Aye
A motion was made by Mr. Eversman and second by Mrs. Kramkowski to approve the 2019 Audit as presented. Roll Call.
Mr. Eversman - Aye
Mrs. Kramkowski - Aye
Mrs. Murphy - Aye
Mr. Padgett - Aye
A motion was made by Mr. Eversman and second by Mrs. Kramkowski to approve the Commission Service Contract with CXE Group LLC. Roll Call.
Mr. Eversman - Aye
Mrs. Kramkowski - Aye
Mrs. Murphy - Aye
Mr. Padgett - Aye
A motion was made by Mr. Lonsdale and second by Mrs. Murphy to approve the Administrative Cost Cap as presented. Roll Call.
Mr. Eversman - Aye
Mrs. Kramkowski - Aye
Mrs. Murphy - Aye
Mr. Lonsdale - Aye
District Administration Reports: Mr. Harres - Interior meeting will be held next month for the middle school renovation.
Dr. Sanderson
• Mrs. Becky Rasmussen is implementing a new program called Odyssey of the Mind.
• Next year grades 6th-8th are required to take a Civics course.
A motion was made by Mr. Lonsdale and second by Mrs. Kramkowski to enter into executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employee or office of the public body. Roll Call.
Mr. Lonsdale - Aye
Mrs. Kramkowski - Aye
Mrs. Murphy - Aye
Mr. Eversman - Aye
A motion was made by Mr. Lonsdale and second by Mr. Eversman to return to regular session at 9:26pm. Roll Call.
Mr. Lonsdale - Aye
Mr. Eversman - Aye
Mrs. Kratkowski - Aye
Mrs. Murphy - Aye
Mrs. Murphy moved and Mrs. Kramkowski second that the Board of Education appoint "at-will: stipend position, Bill Phillips as the Model UN Coach. Roll Call.
Mrs. Murphy - Aye
Mrs. Kramkowski - Aye
Mr. Eversman - Aye
Mr. Lonsdale - Aye
Mrs. Murphy moved and Mr. Eversman second that the Board of Education accept the resignation of certified staff member Megan Maguire, effective day of October 1, 2019. Roll Call.
Mrs. Murphy - Aye
Mr. Eversman - Aye
Mrs. Kramkowski - Aye
Mr. Lonsdale - Aye
A motion was made by Mr. Lonsdale and second by Mrs. Kramkowski to adjourn. Four Ayes.
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