The Special Meeting of the Board of Education for the School District of Osceola was held in the District Office on April 9, 2019. The meeting was called to order by President Craig Brunclik at 1:00 P.M. with roll call taken: Pete Kammerud – yes; Timm Johnson-yes; and Craig Brunclik -yes; Brooke Kulzer - yes; Rosanne Anderson-yes. In addition, Superintendent Mark Luebker and newly elected Board Member Brian Meyer attended the meeting. 

Discussion on District Planning and the 2019/2020 budget. Many ideas were presented on how to move forward with the recently failed referendum. 

A Pete Kammerud/Timm Johnson motion was made to approve Brooke Kulzer as the CESA Board Delegate. Motion Carried.       

A Timm Johnson/Rosanne Anderson motion was adjourn to Executive Session pursuant to WI Statute 19.85(1) (c) and (f) to consider the   employment and compensation of any employee and for preliminary consideration of a specific matter which, if discussed in public, could have an adverse impact on the reputation of those involved.  

a.Personnel Considerations

Roll call taken: Pete Kammerud – yes; Craig Brunclik -yes; and Brooke Kulzer -yes; Timm Johnson - yes; Rosanne Anderson- yes. In addition, Superintendent Mark Luebker attend the meeting. Motion carried. 

A Timm Johnson/Pete Kammerud motion was made to adjourn Executive Session. Motion Carried.  

Craig Brunclik announced no official action taken. 

A Rosanne Anderson/Brooke Kulzer motion was made to adjourn. Motion carried


Pete Kammerud, Clerk



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