Category: Legal Minutes Source: classifiedsMMC.com Listed: Sat Oct 19th
MINUTES OF THE SPECIAL MEETING OF THE NEW LONDON BOARD OF EDUCATION AT THE DISTRICT ADMINISTRATION BUILDING Wednesday, September 25, 2024 PRESENT: K. Batten, M. Grossman, N. Grundy, J. Heideman, C. Martinson, and M. Wilz. EXCUSED: H. Schweitzer. I. VISITORS AND COMMUNICATION (PUBLIC FORUM) II. CALL TO ORDER AND ESTABLISHMENT OF QUORUM The meeting was called to order at 6:00 p.m. by C. Martinson, President. A quorum was established. The pledge of allegiance was led by C. Martinson. III. NEW BUSINESS A. Tour of New London High School The Board took a tour of the New London High School to view the updates and upgrades that were completed. B. Review and Potential Approval of Act 143 School Safety Requirements/Updates for 2024-25 It was moved by M. Grossman and seconded by J. Heideman to approve the Act 143 school safety requirements/updates for 2024-25. Motion carried. C. Seclusion/Restraint Report for the 2023-24 School Year K. Martin reviewed the seclusion/restraint report for 2023-24. D. Discussion of Co-Curricular Proposal for High School Girls Golf S. Bleck and P. Sloma reviewed the co-curricular proposal for High School girls golf. E. Confidence Profile S. Bleck reviewed the confidence profile activity done at the back-to-school inservice. An email with access to the survey will be provided to Board members to complete and discuss at the October 9 Board meeting. IV. CLOSED SESSION It was moved by M. Wilz and seconded by K. Batten to enter into closed session pursuant to Wisconsin State Statutes as listed on the agenda at 7:09 p.m. Motion carried on a roll call vote of 6-0. It was moved by M. Wilz and seconded by N. Grundy to enter open session at 8:55 p.m. Motion carried. V. RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON CLOSED SESSION ITEMS A. Employment of Personnel It was moved by M. Wilz and seconded by M. Grossman to approve the co-curricular contracts as presented. Motion carried on a roll call vote of 6-0. It was moved by N. Grundy and seconded by M. Wilz to approve employment of the following: • Lois Cunningham, Educational Assistant • Mary Frisch, Educational Assistant • William Zeimet, Bus Driver Motion carried on a roll call vote of 6-0. It was moved by N. Grundy and seconded by M. Wilz to approve the additional assignment stipends as presented. Motion carried on a roll call vote of 6-0. VI. ADJOURNMENT A motion was made by J. Heideman and seconded by M. Grossman to adjourn the meeting at 7:57 p.m. Motion carried. Katie Batten, Clerk Publish Oct. 17, 2024 WNAXLP