The Regular Meeting of the Board of Education for the School District of Osceola was held in the Boardroom on June 26, 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 – absent; Rosanne Anderson-yes; and Brooke Kulzer -yes. In addition, Superintendent Mark Luebker, Business Manager Lynette Edwards, Director of Instruction Becky Styles, Director of Building & Grounds Bob Schmidt, Librarian Marcia Dressel, Technology Integration Specialist Bryan Marks, along with Building Principals Amanda Meyer, Julie Bender, Lindsay Thomas and Athletic Director Scott Newton attended 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 June 5, 2019
Hires, Resignations, and Recognitions.
Resignation(s): Annie Foss, Debra Schumaker, Christine Brown, Heather Hinz, Adonijah Wolgemuth, Clare Halverson
Hire(s): Megan Melcher, OHS Science
A Brooke Kulzer/Rosanne Anderson motion was made to approve the payment of bills from General Fund with hand payables checks numbered 94563-94564 and computerized checks numbered 175824 through 176001, ACH 201819229 and HRA 1197-11999 for a total of $2,888,353.53. Motion Carried.
K-12 Media Plan Review presented by Becky Styles, Bryan Marks and Marcia Dressel. This plan consist of 8 Core Concepts with the goal of focusing on two each year. Focus concepts for 2019-2020 school year are Robust Infrastructure and Budget & Resources.
Every Student Succeeds Act (ESSA) Update presented by Becky Styles. The district is able to use our current ESSA plan with the exception of making updates as needed. Currently working with building principals to make these updates.
Review of State Music Association by Becky Styles. Last year we had 2 students from OHS and 6 students from OMS participate in this program. This program will be reviewed with other student activity fees in the future.
OES State RTl Recognition presented by Lindsay Thomas. OES recently earned a Silver recognition for their Positive Behavioral Intervention and Supports (PBIS) work from DPI & RTI. Thank you to Kristin Boileau and the PBIS team for their hard work.
A Brooke Kulzer/ Rosanne Anderson motion was made to approve PreK and Kindergarten Class Sections 2019-2020 presented by Lindsay Thomas. We currently have 110 students enrolled for both PreK and Kindergarten for the 2019-2020 school year. We will offer 6 sections of both PreK and Kindergarten. Roll call vote: Brooke Kulzer-yes, Rosanne Anderson-yes, Pete Kammerud-no, Criag Brunclik-yes. Motion Carried.
WASB School Board Professional Development. Craig Brunclik and Mark Luebker recently had conference call with WASB to review some professional development opportunities. Items to review with WASB will be discussed on the July 10th Committee Meeting.
A Brooke Kulzer/Rosanne Anderson motion was made to approve 2019-2020 Student Handbooks presented by Building Principals. Motion Carried.
A Rosanne Anderson/Pete Kammerud motion was made to approve the removal of the bump out in the OIS parking lot prior to the start of the 2019-2020 school year. Motion Carried.
A Rosanne Anderson/Pete Kammerud motion was made approve Franconia 2019-2020 Contract for Instruction. Estimated 27 students for 2019-2020. Motion carried.
A Brooke Kulzer/Pete Kammerud motion was made approve Franconia 2019-2020 Contract for Transportation. Motion carried.
Review Activity Fees presented by Mark Luebker. Will review 2020-2021 student activity fees in March 2020 including the Wisconsin State Music Association. Other items discussed; activity/club fees cannot be used for transportation or staff salaries/benefits. Any new student clubs that would like to start need to be offered through Community Education and meet a minimum enrollment requirement.
2018-2019 Budget Review presented by Business Manager Lynette Edwards. Revenue and expenses are trending similar to previous years.
Scott Newton: Spring sports ended very well. Summer offerings include open gym, agility training and weight room. Fall sports will start up the first week of August. Open coaching positions in tennis, soccer, volleyball, cross country and dance.
The next scheduled Committee Meeting is Wednesday July 10, 2019 at 4:30 p.m. in the Boardroom.
The next scheduled regular Board Meeting is Wednesday, July 10, 2019 at 6:00 p.m. in the Boardroom.
A Pete Kammerud/Brooke Kulzer 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.
Roll call taken: Pete Kammerud – yes; Craig Brunclik -yes; and Brooke Kulzer -yes; Brian Meyer - absent; Rosanne Anderson- yes. In addition, Superintendent Mark Luebker attended the meeting. Motion carried.
A Brooke Kulzer/Pete Kammerud motion was made to adjourn Executive Session. Motion Carried.
Craig Brunclik announced no official action was taken.
A Rosanne Anderson/Brooke Kulzer motion was made to adjourn. Motion carried
Pete Kammerud, Clerk