Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Wed Sep 18th
Regular Meeting Tuesday, August 13, 2024 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, S. Woodall, S. Bolder, R. Huseby, J. Lauber, M. Schommer, and (2) staff members I. Call to Order: R. Zimmerman called the meeting to order at approximately 5:30 pm II. Pledge of Allegiance III. Roll Call: Present: L. Calhoun, D. Huseby, K. Kissinger Wolf, D. Long, B. Skubal, A. Swenty, D. Velleux, R. Zimmerman Absent: S. Kirsch IV. Declaration of a Quorum: R. Zimmerman declared there was a quorum. V. Adoption of Agenda: Motion by D. Huseby and seconded by L. Calhoun to adopt the agenda as presented. The motion carried unanimously. VI. District Administrator Report: W. Quesinberry presented to the Board. No official action was taken. VII. Consent Agenda Items A Approve the Minutes from the Regular Meeting on July 9, 2024. B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024 C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024 D Approve the Invoices from July 2024 E Employment/Contract Adjustments 1. Replacement Staff Scott Schumann MS/HS Spanish Teacher8th Grade Regular Education Levi Ott Paraprofessional Amanda Woller Middle School LMC Paraprofessional Jeffrey LeTempt 2nd Grade Teacher Dan Reiter High School PBIS Coach Gina Le Tempt 1st Grade Teacher (Contingent upon approval of current teacher's resignation) Brianna Lundquist Elementary Special Ed. Paraprofessional John Sample Interim Special Education/Pupil Service Director 2. Resignations Matt Turkiewicz Strength & Conditioning coach (50%) Katie Hanna 4th Grade Teacher Wendy Simonis Director of Pupil Services Todd Frederickson Middle School Football Assistant Coach Kiahna Weber Elementary Special Ed. Paraprofessional 3. Above Pay Kole Woodall Middle School Football Head Coach Raleigh Jahn Middle School Football Assistant Coach Amber Troutman Middle School Volleyball Head Coach Nichole Scholz Middle School Volleyball Assistant Coach Aubrey Fryar High School Volleyball Assistant Coach Justin Lund Middle School Cross Country Head Coach Amanda Bandoch Middle School Cross Country Assistant Coach 4. Volunteers Aaron Nieman Middle School Football Volunteer Coach Eli Wurl Middle School Football Volunteer Coach Payton DuPlayee Middle School Football Volunteer Coach 5. New Position Don Richert Middle School return to Learn Paraprofessional F Donations Pow Wow Days 5k/10k Runs Committee $2,900 towards High School Cross Count Thrivent $250 towards High School Cross Country G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024 Motion by B. Skubal and seconded by D. Velleux to approve the consent agenda items. 7 ayes, 0 nays, 1 abstention. The motion carried. VIII. Staff Reports: Taylor Remington - Community Education Update IX. Approval of Student Handbooks for Elementary, Middle and High Schools: Motion by D. Huseby and seconded by D. Velleux to approve the student handbooks as presented. The motion carried unanimously. X. Seclusion and Restraint Annual Report: The Board reviewed the Seclusion and Restraint Annual Report. No official action was taken. XI. Approve the MOU for District Medical Advisor: Motion by K. Kissinger Wolf and seconded by D. Long to approve R. Schertz as the Medical Advisor for 2024-25. The motion carried unanimously. XII. Finance Report : The Board discussed the Q4 Financial Report. Motion by A. Swenty and seconded by L. Calhoun to approve the Q4 Financial Report. The motion carried unanimously. A. Approve preliminary Budget for 2024-25. W. Quesinberry presented on the preliminary Budget for 2024-2025. Motion by D. Long and seconded by K. Kissinger Wolf to approve the preliminary Budget for 2024-25. The motion carried unanimously. XIII. Approval of the 2025 8th grade Washington DC trip. Cassie Cerny presented a proposal for a trip to Washington DC for 8th grade students. Motion by B. Skubal and seconded by A. Swenty to approve the 2025 8th grade Washington DC trip. The motion carried unanimously. XIV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year. R. Huseby presented the proposal to modify the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Long and seconded by B. Skubal to approve the modification of the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Huseby to amend the motion and add criteria to review the addition of a second guidance counselor position in the future. The motion carried unanimously. XV. Public Comment: There was no public comment. XVI. Board Referrals: A. Swenty; Acknowledged K. Hanna’s service with the District. K. Kissinger Wolf; Open house for Historical Society D. Velleux; Acknowledged CESA 9 for their scorecard ranking. XVII. Approve suspension of District Registration Fee: W. Quesinberry presented a proposal to suspend the District Registration Fee. Motion by L. Calhoun and seconded by A. Swenty to suspend the District Registration Fee. The motion carried unanimously. XVIII. Motion by D. Long and seconded by L. Calhoun to move into a closed session under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." The motion carried unanimously in a roll call vote. A Personnel Matters XIX. Adjourn: R. Zimmerman adjourned the meeting at approximately 7:23 pm __________________________ Board Clerk Published September 18, 2024 WNAXLP
Source: classifiedsMMC.com
Listed: Wed Sep 18th
Regular Meeting Tuesday, August 13, 2024 5:30 PM District Meeting Room, 1048 E King Road, Tomahawk, WI 54487 Present: W. Quesinberry, S. Woodall, S. Bolder, R. Huseby, J. Lauber, M. Schommer, and (2) staff members I. Call to Order: R. Zimmerman called the meeting to order at approximately 5:30 pm II. Pledge of Allegiance III. Roll Call: Present: L. Calhoun, D. Huseby, K. Kissinger Wolf, D. Long, B. Skubal, A. Swenty, D. Velleux, R. Zimmerman Absent: S. Kirsch IV. Declaration of a Quorum: R. Zimmerman declared there was a quorum. V. Adoption of Agenda: Motion by D. Huseby and seconded by L. Calhoun to adopt the agenda as presented. The motion carried unanimously. VI. District Administrator Report: W. Quesinberry presented to the Board. No official action was taken. VII. Consent Agenda Items A Approve the Minutes from the Regular Meeting on July 9, 2024. B Approve the Minutes from the Closed Session of the Regular Meeting on July 9, 2024 C Approve the Minutes from the Operations and Finance Committee meeting on August 2, 2024 D Approve the Invoices from July 2024 E Employment/Contract Adjustments 1. Replacement Staff Scott Schumann MS/HS Spanish Teacher8th Grade Regular Education Levi Ott Paraprofessional Amanda Woller Middle School LMC Paraprofessional Jeffrey LeTempt 2nd Grade Teacher Dan Reiter High School PBIS Coach Gina Le Tempt 1st Grade Teacher (Contingent upon approval of current teacher's resignation) Brianna Lundquist Elementary Special Ed. Paraprofessional John Sample Interim Special Education/Pupil Service Director 2. Resignations Matt Turkiewicz Strength & Conditioning coach (50%) Katie Hanna 4th Grade Teacher Wendy Simonis Director of Pupil Services Todd Frederickson Middle School Football Assistant Coach Kiahna Weber Elementary Special Ed. Paraprofessional 3. Above Pay Kole Woodall Middle School Football Head Coach Raleigh Jahn Middle School Football Assistant Coach Amber Troutman Middle School Volleyball Head Coach Nichole Scholz Middle School Volleyball Assistant Coach Aubrey Fryar High School Volleyball Assistant Coach Justin Lund Middle School Cross Country Head Coach Amanda Bandoch Middle School Cross Country Assistant Coach 4. Volunteers Aaron Nieman Middle School Football Volunteer Coach Eli Wurl Middle School Football Volunteer Coach Payton DuPlayee Middle School Football Volunteer Coach 5. New Position Don Richert Middle School return to Learn Paraprofessional F Donations Pow Wow Days 5k/10k Runs Committee $2,900 towards High School Cross Count Thrivent $250 towards High School Cross Country G Approve the Minutes from the Operations and Finance Committee Meeting on August 2, 2024 Motion by B. Skubal and seconded by D. Velleux to approve the consent agenda items. 7 ayes, 0 nays, 1 abstention. The motion carried. VIII. Staff Reports: Taylor Remington - Community Education Update IX. Approval of Student Handbooks for Elementary, Middle and High Schools: Motion by D. Huseby and seconded by D. Velleux to approve the student handbooks as presented. The motion carried unanimously. X. Seclusion and Restraint Annual Report: The Board reviewed the Seclusion and Restraint Annual Report. No official action was taken. XI. Approve the MOU for District Medical Advisor: Motion by K. Kissinger Wolf and seconded by D. Long to approve R. Schertz as the Medical Advisor for 2024-25. The motion carried unanimously. XII. Finance Report : The Board discussed the Q4 Financial Report. Motion by A. Swenty and seconded by L. Calhoun to approve the Q4 Financial Report. The motion carried unanimously. A. Approve preliminary Budget for 2024-25. W. Quesinberry presented on the preliminary Budget for 2024-2025. Motion by D. Long and seconded by K. Kissinger Wolf to approve the preliminary Budget for 2024-25. The motion carried unanimously. XIII. Approval of the 2025 8th grade Washington DC trip. Cassie Cerny presented a proposal for a trip to Washington DC for 8th grade students. Motion by B. Skubal and seconded by A. Swenty to approve the 2025 8th grade Washington DC trip. The motion carried unanimously. XIV. Approve proposal to modify High School Counselor position to ACP Coordinator for 2024-25 school year. R. Huseby presented the proposal to modify the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Long and seconded by B. Skubal to approve the modification of the High School Counselor position to ACP Coordinator for the 2024-25 school year. Motion by D. Huseby to amend the motion and add criteria to review the addition of a second guidance counselor position in the future. The motion carried unanimously. XV. Public Comment: There was no public comment. XVI. Board Referrals: A. Swenty; Acknowledged K. Hanna’s service with the District. K. Kissinger Wolf; Open house for Historical Society D. Velleux; Acknowledged CESA 9 for their scorecard ranking. XVII. Approve suspension of District Registration Fee: W. Quesinberry presented a proposal to suspend the District Registration Fee. Motion by L. Calhoun and seconded by A. Swenty to suspend the District Registration Fee. The motion carried unanimously. XVIII. Motion by D. Long and seconded by L. Calhoun to move into a closed session under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." The motion carried unanimously in a roll call vote. A Personnel Matters XIX. Adjourn: R. Zimmerman adjourned the meeting at approximately 7:23 pm __________________________ Board Clerk Published September 18, 2024 WNAXLP