New Richmond School Board, Dec. 1, 2008
School Board Proceedings
New Richmond District
New Richmond, Wisconsin
Superintendent: Morrie Veilleux
Director of Fiscal & Building Operations: Brian Johnston
President: Rick Hinz Treasurer: Marty Wold
Vice President: Greg Gartner Clerk: Chris Skoglund
Marilyn Duerst Dr. Neal Melby Bryan Schafer
official proceedings of the board of education
Board Work Session District Office Community Room
December 1, 2008 School District of New Richmond
CALL TO ORDER:
The meeting was called to order at 5:19 p.m. by President Hinz in accordance with notice given the New Richmond News and WIXK Radio.
Board Members Present - Marilyn Duerst, Greg Gartner (left at 6:32), Rick Hinz, Bryan Schafer, Chris Skoglund, Marty Wold
Board Members Absent - Neal Melby
Administration Present - Morrie Veilleux, Brian Johnston (left at 6:20)
APPROVAL OF AGENDA:
Marty Wold made a motion to approve the agenda as presented. Bryan Schafer seconded the motion. Motion carried 6-0.
Brian Johnston reviewed the October financial statements with the Board.
Chris Skoglund made a motion to approve the Notice of Claim of Disallowance Resolution for Dr. Craig Hitchens on this date, December 1, 2008. Marty Wold seconded the motion. Motion carried 6-0.
CONTRACT ADJUSTMENT - JEAN DOBSON
Bryan Schafer made a motion to approve the contract adjustment for Jean Dobson from MA+30 to MA+37.5 for the 08-09 school year as requested in the document dated December 1, 2008. Greg Gartner seconded the motion. Motion carried 6-0.
FACILITIES & TRANSPORTATION
Starr Elementary Change Order
Marty Wold made a motion to approve PCO #63 - Simon Electric Construction Co. with an increase of $32,463.00. Marilyn Duerst seconded the motion. Motion carried 6-0.
Brian Brewer of R.W. Baird was present to discuss the Referendum Financing Plan with the Board.
Brian Johnston left at 6:20 p.m.
Greg Gartner left at 6:32 p.m.
POLICY & PLANNING
Board Policy Development with NEOLA Representative Stu Waller
The Board reviewed policies from the 1000 section and part of the 9000 section with NEOLA representative Stu Waller. Administration will meet with Stu Waller on December 9th to review the 3000 and 4000 sections and on January 7th to review section 5000. The Board scheduled a work session on January 9th at 5:00 p.m. to finish section 9000.
Chris Skoglund made a motion to adjourn at 8:56 p.m. Marilyn Duerst seconded the motion.Motion carried 5-0.
Chris Skoglund, School Board Clerk