The Regular Meeting of the Board of Education for the School District of Osceola was held in the Boardroom on March 20, 2019. The meeting was called to order by President Craig Brunclik at 6:30 P.M. with roll call taken: Pete Kammerud – yes; Craig Brunclik -yes; Timm Johnson – yes; Rosanne Anderson- yes; and Brooke Kulzer -yes.  In addition, Superintendent Mark Luebker and Building & Grounds Director Bob Schmidt attended the meeting. 

Person(s) who requested an audience with the Board:

Jason Schmidt and Mark Almlie with Osceola Youth Baseball come on an annual basis to thank the School Board for allowing Osceola Youth Baseball to use facility and grounds during the spring and summer months. They typically have 250 youth that participate each year, for both baseball and softball. They are able to continue to offer a low cost program for families in the area and also partner with fast pitch softball.  Benefits they offer is providing ongoing maintenance to softball/baseball fields they use including their storage shed at OES. Registration is open until April 1st and their season runs mid-May to mid-July.  

A Pete Kammerud/Brooke Kulzer was made to approve the complete consent agenda with a request of pulling out items: CESA 11 Shared Services Contract and Retirements. 

Approve minutes of the Regular Meeting held March 6, 2019. 

Approve second reading of policies numbers: 0131.1, 3120, 3139, 5111, 5113, 6220, 6235, 6440, 5112, 5500, 7440, 7440.01, 8410, 8462, 8462.01. 

Approve HS Choir Fundraiser

Approve CESA 11 Shared Services Contract

Hires, Resignations, and Retirements

Resignation(s): Rodney Turner, OIS Certified Aide  

Recognition(s): Bruce Spry, OES Custodian Supervisor

Hire(s): Lynette Edwards, Business Manager, Jessica Anderson, OMS Certified Aide, Barry Hindt, Girls Assistant Soccer Coach

Retirements:

Motion Carried.    

A Rosanne Anderson/Pete Kammerud motion was made to approve the CESA 11 Shared Services Contract for 2019-2020 school year. Craig Brunclik- yes, Pete Kammerud-yes, Rosanne Anderson-yes, Brooke Kulzer-yes, Timm Johnson abstain from voting. Motion Carried. 

A Timm Johnson/ Pete Kammerud motion was made to approve retirement of Ms. Susan Turner. Mr. Luebker read letter of retirement from Ms. Susan Turner who taught Kindergarten at OES for 35 years. The Board and Administration would like to thank her for her time. Motion Carried. 

A Brooke Kulzer/Timm Johnson motion was made to approve the payment of bills from General Fund with hand payables checks numbered 94525 through 94530 and computerized checks numbered 174946 through 175067 with an amendment for check #174953 corrected amount of $95,969.83 for a total of $1,043,239.77. Motion Carried.   

Mark Luebker reported on the Committee meeting: John Gauper, Carol Bulman and Sandy Anderson from SF Insurance gave an overview of where we are at for this year and will be looking at renewal options for July 1, 2019. In addition, we discussed options for school photographer and our CESA 11 Shared Services Contract. 

A Timm Johnson/ Pete Kammerud motion was made to approve Extended Field Trip Request Form. OHS Band Summer Trip to Crystal Lake, IL. Motion Carried. 

A Pete Kammerud/Brooke Kulzer was made to approve Aquatic Center Summer Usage Contract. Motion Carried. 

Timm Johnson added that the Career Academy Program held its recognition and presentation night on March 18 and students from WHY WAIT program will be hosting a ‘World Water Day” on March 22.

The next scheduled Community Meetings is Thursday March 28, 2019 at 6:30 p.m. in the OIS Media Room. 

The next scheduled Committee Meeting is Wednesday April 3, 2019 at 5:00 p.m. in the Boardroom. 

The next scheduled regular Board Meeting is Wednesday, April 3, 2019 at 6:30 p.m. in the Boardroom. 

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

Craig Brunclik announced no official action taken. 

A Timm Johnson/ Pete Kammerud motion was made to adjourn. Motion carried

Adjourn

 Pete Kammerud, Clerk

WNAXLP.                                                                                

 

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