The Regular Meeting of the Board of Education for the School District of Osceola was held in the Boardroom on October 30, 2019. The meeting was called to order by President Craig Brunclik at 6:00 P.M. with roll call taken: Pete Kammerud – yes; Craig Brunclik –yes, Brian Meyer – yes; Rosanne Anderson-yes; and Brooke Kulzer -yes. Superintendent Mark Luebker, Director of Instruction Dr. Rebecca Styles along with building principal Adam Spiegel attended the meeting. Business Manager Lynette Edwards called into the meeting. 

A Rosanne Anderson/Pete Kammerud motion was made to approve the consent agenda without any items removed for further discussion.  Motion Carried. 

Adopt the agenda

Approve minutes of the Regular Meeting held on October 9, 2019

Fundraiser Request OHS – Band 

Hires, Resignations, and Recognitions. 

Resignation(s): 

Recognition(s): Amy Power Kelly, OES Certified Aide, Rachel Anderson, OHS Asst Cook

Hire(s): Shanda Henk, OMS Phy Ed

Motion Carried. 

A Brian Meyer/Pete Kammerud motion was made to approve the payment of bills from General Fund with ACH-201900051-2019066, hand payable 94569, computerized checks numbered 176835-177005 & 178506-178551 for a total of $1,556,986.04. Motion Carried.   

A Brian Meyer/Brooke Kulzer motion was made to approve 2019-2020 Budget for Wisconsin Department of Public Instruction and to set the Tax Levy at $8,864,614 with a Mill Rate at 9.20 for 2019-2020. Roll Call Vote: Rosanne Anderson-No, Pete Kammerud-No, Brooke Kulzer-Yes, Brian Meyer-Yes, Craig Brunclik-Yes. Motion Carried. 

A Brooke Kulzer/ Brian Meyer motion was made to certify Tax Levy for 2019-2020. Roll Call Vote: Rosanne Anderson-No, Pete Kammerud-No, Brooke Kulzer-Yes, Brian Meyer-Yes, Craig Brunclik-Yes. Motion Carried.

A Rosanne Anderson/Pete Kammerud motion was made to approve New Course request for AP Literature and Composition at OHS. Motion Carried.

Review of other education option for students was presented by Mark Luebker. Summary of the past 10 years of open enrollment, including the number of students who open enroll into virtual schools. Also reviewed homeschool families, private school and our PreK retention. Overall all areas have stayed consistent over the years.  

The Committee Meeting and Regular Board Meeting has been cancelled for November 6, 2019

The School Board will be meeting for a Workshop on Wednesday November 13, 2019 at 4:30 p.m. in the Boardroom. 

The next scheduled Committee Meeting is Wednesday, November 20, 2019 at 4:30 p.m. in the Boardroom

The next regular Board Meeting is scheduled for Wednesday, November 20 2019 at 6:00 p.m. in the Boardroom 

A Brooke Kulzer/Rosanne Anderson motion was made to adjourn to Executive Session pursuant to WI Statute 19.85(1)(f) to consider the employment, promotion, compensation, or performance-evaluation data 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.  

Roll call taken: Pete Kammerud – yes; Craig Brunclik -yes; and Brooke Kulzer -yes; Brian Meyer - yes; Rosanne Anderson- yes. In addition, Superintendent Mark Luebker attended the meeting. 

A Rosanne Anderson/Pete Kammerud motion was made to adjourn Executive Session. Motion Carried.  

Craig Brunclik announced no official action was taken. 

A Brooke Kulzer/Brian Meyer motion was made to adjourn. Motion carried

Adjourn

Pete Kammerud, Clerk  

WNAXLP                                                                             

 

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