New Richmond School Board, March 2, 2009
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 Schaferofficial proceedings of the board of education
Board WOrk Session District Office Community Room
March 2, 2009 School District of New Richmond
CALL TO ORDER:
The meeting was called to order at 5:20 p.m. by President Hinz in accordance with notice given the New Richmond News and WIXK Radio.
Board Members Present - Marilyn Duerst, Greg Gartner, Rick Hinz, Bryan Schafer, Chris Skoglund
Board Members Absent - Neal Melby (arrived at 7:19 p.m.), Marty Wold
Administration Present - Morrie Veilleux, Brian Johnston
APPROVAL OF AGENDA:
Bryan Schafer made a motion to approve the agenda as presented. Marilyn Duerst seconded the motion. Motion carried 5-0.
MONTHLY FINANCIAL STATEMENTS
Brian Johnston reviewed the monthly expenditures and revenues for January with the Board.
DISCUSSION AND REVIEW OF POLICY MANUAL SECTIONS 0000 - BY-LAWS & 1000 - ADMINISTRATION
Board members reviewed the last part of section 0000 - By-Laws and section 1000 - Administration from the first draft of the policy manuals sent by Neola.
Neal Melby arrived at 7:19 p.m.
GOVERNMENT ENTITIES NETWORK (GEN) MEMORANDUM OF UNDERSTANDING
Board members were given copies of the Memorandum of Understanding received from three of the area government entities, Stanton, Erin Prairie and the City of New Richmond and discussed options the Board of Education has.
Chris Skoglund made a motion to adjourn to Executive Session at 7:40 p.m. Marilyn Duerst seconded the motion.
Yes - Duerst, Gartner, Hinz, Melby, Schafer, Skoglund
Motion carried 6-0.
ANTICIPATED EXECUTIVE SESSION
Adjourn to closed session pursuant to Wisconsin Statutes 19.85(1)
(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which a governmental body has jurisdiction or exercises responsibility.
District Administrator Contract
(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
RECONVENE AND TAKE ANY NECESSARY ACTION
The Board reconvened to open session at 8:32 p.m.
Neal Melby made a motion to adjourn at 8:33 p.m. Marilyn Duerst seconded the motion.
Motion carried 6-0.
Chris Skoglund, School Board Clerk