September 4, 2024 at 5:30 PM - September Special Meeting
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I. CALL TO ORDER
Description:
President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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III. COMMENTS BY PUBLIC IN ATTENDANCE
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IV. ACTION ITEMS
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IV.A. Approval of SBHC General Trades Bid
Description:
Motion needed
I move the Board of Education to approve the bid from Gilmour Construction in the amount of $92,900 for the general trades construction of the School Based Health Clinic, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.B. Approval of SBHC Mechanical Work Bid
Description:
Motion needed
I move the Board of Education to approve the bid from AC Klopf in the amount of $44,100 for the mechanical work construction of the School Based Health Clinic, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.C. Approval of SBHC Electrical Work Bid
Description:
Motion needed
I move the Board of Education to approve the bid from Nelson Electric in the amount of $28,550 for the electrical work construction of the School Based Health Clinic, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.D. Approval of Paraprofessional Hire
Description:
Motion needed
I move the Board of Education to approve the hire of Michelle Provenzino as a Paraprofessional with terms and wages as presented in the Support Staff Policy Manual, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.E. Approval of a New Position, Dean of Students
Description:
Motion needed
I move the Board of Education approve the creation of a new position, Dean of Students for the District, as presented, effective immediately. Motion by ____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ Action(s): |
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IV.F. Approval of Salary Schedules for Group A - Administrators; Group B - Directors; and Group C - Assistants
Description:
Motion needed
I move the Board of Education to approve the Salary Schedules for Group A - Administrators; Group B - Directors; and Group C - Assistants as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.G. Approval of the Superintendent Salary Schedule
Description:
Motion needed
I move the Board of Education to approve the Superintendent Salary Schedule as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IV.H. Administrator Contract LOAs (Letter of Agreement)
Description:
Motion needed
I move the Board of Education approve the Administrator Contract Letters of Agreement for Christopher Ming, Chad Zeien, and Amanda Steinbauer, to correct a clerical error, as presented, effective immediately. Motion by ____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ Action(s): |
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V. FALL BOARD WORKSHOP
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VI. LOOKING AHEAD
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VII. ADJOURNMENT
Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |