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New Richmond School Board, Dec. 1, 2008

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New Richmond, 54017

New Richmond Wisconsin 127 South Knowles Avenue 54017

School Board Proceedings

New Richmond District

New Richmond, Wisconsin

Superintendent: Morrie Veilleux

Director of Fiscal & Building Operations: Brian Johnston

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President: Rick Hinz Treasurer: Marty Wold

Vice President: Greg Gartner Clerk: Chris Skoglund

Board Members:

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.

ROLL CALL:

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.

FINANCIAL AFFAIRS

Brian Johnston reviewed the October financial statements with the Board.

PERSONNEL

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.

FINANCIAL AFFAIRS

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.

ADJOURNMENT

Chris Skoglund made a motion to adjourn at 8:56 p.m. Marilyn Duerst seconded the motion.Motion carried 5-0.

Respectfully submitted,

Chris Skoglund, School Board Clerk

22L

WNAXLP

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