The Regular Meeting of the Board of Education for the School District of Osceola was held in the Boardroom on May 22, 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, Brian Meyer – yes; Rosanne Anderson-absent; and Brooke Kulzer -yes.  In addition, Superintendent Mark Luebker, Business Manager Lynette Edwards, Director of Instruction Becky Styles and Food Service Director Susan Mayer attended the meeting. 

No persons requested an audience with the Board:

A Brooke Kulzer/ Pete Kammerud motion was made to approve the consent agenda without any times removed for discussion. Motion Carried.         

Adopt the agenda

Approve minutes of the Regular Meeting held on May 8, 2019

Hires, Resignations, and Recognitions. 

Resignation(s): Sarah Larson, K-Aide, Dawn Sletcha, Chieftainettes Dance Coach, William Schultz, OMS Certified Aide

Recognition(s): Sarah Larson, OMS Asst. Cook, Bruce Foss, OMS Custodian, David Lein, OES Custodian

Hire(s): Olivia Willett, 6-12 Choir Teacher

Motion Carried.       

A Brooke Kulzer/Brian Meyer motion was made to approve the payment of bills from General Fund with hand payables checks numbered 94555 and computerized checks numbered 175516 through 175649 and HRA 1191& 1193 for a total of $820, 097.55. Motion Carried.   

Food Service Director, Susan Mayer reported on the Annual Food Service report. 230,000 meals will be served for the 2018-19 school year and the negative lunch accounts have been reduced by 2/3 since 2016-17 school year. Currently the Food Service budget has a positive fund balance, which will allow us to purchase replacement equipment. Mrs. Mayer also present meal prices for the 2019-20 school year. 

A Pete Kammerud/Brian Meyer motion was made to approve 2019-20 School Meal Prices. Increases will go as followed: Breakfast- $.05 increase for K-5 & a $.10 increase for 6-12. Lunch- $.10 increase for all grades. 2nd entrée- $.25 increase for breakfast and $.05 increase for lunch. Motion Carried. 

A Brooke Kulzer/Pete Kammerud motion was made to approve a 2019-2020 Handbook changes. Motion Carried.

A Pete Kammerud/Brian Meyer motion was made to approve 2019-20 Co-Curricular Schedule. Motion Carried.

A Brooke Kulzer/Pete Kammerud motion was made to approve 2019-2020 Speech Contract 66:30 with St. Croix Falls. Motion Carried.

A Brian Meyer/Brooke Kulzer motion was made approve Committee & School Board meeting times. Starting June 5th the Committee Meeting will start at 4:30 p.m. and the School Board meeting will start at 6:00 p.m. Motion carried. 

Any other business before the Board:

Mark Luebker and Pete Kammerud met with Senator Patty Schactner and Representative Gae Magnafici today. 

Lynette Edwards reported on the pre-audit meeting and is in preparation for the full audit scheduled in July.  

Becky Styles reported Summer School enrichment for high school students are being offered. Currently reaching out to homeschool families to see if they are interested in helping us vision for an online virtual school in District. 

The next scheduled regular Committee Meeting is Wednesday, June 5 2019 at 4:30 p.m. in the Boardroom.

The next scheduled regular Board Meeting is Wednesday, June 5 2019 at 6:00 p.m. in the Boardroom. 

A Brooke Kulzer/Brooke Kulzer motion was adjourn to Executive Session pursuant to WI Statute 19.85(1) (a) and (f) for the purpose of holding a student expulsion hearing and then deliberating following hearing.

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

A Brooke Kulzer/ Brian Meyer motion was made to adjourn Executive Session. Motion Carried.  

Craig Brunclik announced no official action was taken. 

A Pete Kammerud/Brian Meyer motion was made to adjourn. Motion carried

Adjourn                                                                     

 Pete Kammerud, Clerk    

WNAXLP                                                                           

 

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