Minutes March

REGULAR SCHOOL BOARD MEETING MARCH 26, 2014
MEMBERS PRESENT: Joanne Broschofsky, Steve Boser, Colleen Seelen, Patty Stangl, Dean Virnig, Mike Wilson and Superintendent Weber.
The regular meeting of the Board of Education of Independent School District No. 484 was held on Wednesday, March 26, 2014 in the District Office conference room. The meeting was called to order at 6:00 PM by Chair Patty Stangl.
Motion by Wilson; seconded by Seelen and was carried unanimously to approve the agenda as presented without changes.
Recognition of visitor, Tom Justin.
Motion by Boser; seconded by Virnig and was carried unanimously to approve the following consent agenda items:
Minutes
Approve the regular board meeting minutes of February 26, 2014 and the special board meeting minutes of March 10, 2014.
Donations
Approve the donations from Farmers & Merchants State Bank to Special Ed. In the amount of $4,300.00; and, Pierz Lions Club to BPA $250.00.
Wires
Approve the wires for March from MSDLAF & MSDMAX to Farmers & Merchants State Bank in the amount of $1,315,000.00.
Bills
Approval of February/March bills in the amount of $147,683.10.
Personnel
Accept the retirement request of Darlene Rocheleau, Education Asst., effective the last day of school in 2013-14.
Approve the lane change request of Jessica Rocheleau, Elementary Teacher, from BA+10 to BA+20 effective March 1, 2014.
Accept the retirement request of Earl Athman, Business Manager, effective June 30, 2014.
Motion by Virnig; seconded by Seelen and was carried unanimously to approve the 2014 Spring Coaching Assignments as follows:
Track
Craig Johnshoy-Head
Rey Zimney-Varsity Asst.
Karla Jensen-Varsity Asst.
Richard Teske-Varsity Asst.
Kelly Sauer-Jr. High
Kim Horning-Jr. High
Baseball
Dan Saehr-Head Coach
Rick Sczublewski-JV Coach
Dylan Pittman-C Squad
Corey Egan-JH Coach
Jeremy Payne-JH Coach
Hans HorningJH Asst.
Softball
Rachel Werk-Head Coach
Kelly Gangl-JV Coach
Matt Poepping-C Squad
Tina Boser-JH Coach
Nikki Dickmann-JH Coach
Rachel PrzybillaJr. High Asst.
Golf
Jessica LeBlanc-Head Girls
Chris Dobis-Head Boys
Jim Zimmerman-JV/JH
Clay Target- Luke Hoskins
Baseball numbers for 7th Gr.-21; 8th Gr.-16
Softball numbers for 7th Gr.-13; 8th Gr.-20
Motion by Seelen; seconded by Virnig and was carried unanimously to approve the Honors Student and Class Ranking Policy change as presented.
Motion by Boser; seconded by Broschofsky and was carried unanimously to ratify the Bus Drivers Contract for 2013-14 and 2014-15 as presented.
Motion by Boser; seconded by Virnig and was carried unanimously to ratify the Teachers Contract for 2013-14 and 2014-15 as presented.
Motion by Wilson; seconded by Broschofsky and was carried unanimously to add two (2) student contact days due to inclement weather for the 2013-14 calendar as follows:
Change half day on May 30th to a full day
Add June 2nd (full day) and June 3rd (half day)
Please note that graduation will still be May 30th. Seniors are not expected to report in June.
Motion by Boser; seconded by Seelen and was carried unanimously to approve the Trusted Employees to perform employee criminal background checks as presented.
Motion by Wilson; seconded by Seelen and was carried unanimously to engage the services of Kern, DeWenter, Viere, Ltd. to conduct the year ending June 30, 2014 audits for the Pierz School District.
MSBA Policies 800 & 900 series were distributed for review.
Motion by Boser; seconded by Virnig and was carried unanimously to approve the re-surfacing of the athletic track & field. Engineering services will be provided by Larson Engineering.
The next regular board meeting will be held Wednesday, April 30, 2014 at 6:00 PM in the District Office Conference Room.
Motion by Boser; seconded by Virnig and was carried unanimously to adjourn the meeting at 8:20 PM.
Patty Stangl, Board Chair
Steve Boser, Board Clerk

PUBLISH: May 4, 2014 (215463)

Comments Closed

up arrow