APRIL 18, 2024
CALL TO ORDER
Lisa Schwartz called the meeting to order at 7:00 p.m.
ROLL CALL
Nancy Cromie, district secretary, called roll with the following members present: Denise Albsmeyer, Keith Barry, Russ Board, Danelle Donley, Cory Hagerbaumer, Trista Neisen and Lisa Schwartz.
Also present were Donna Veile, Julie Phelan, Greg Buescher, Barb Speckhart and Nancy Cromie.
VISITORS
Diane Germann, Tahnee Bauer
TECHNOLOGY REPORT
Barb Speckhart talked about evaluating security cameras and creating automatic parent notifications for missing assignments.
AD REPORT
Don Miller submitted an update on sports that are currently in season.
CONSENT AGENDA
Neisen made a motion to approve the consent agenda. Donley seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
SUPERINTENDENT REPORT
Donna Veile talked about the HS sound system, JH roof and the GS bathroom project. Bids will be sought for elementary milk and hot lunch products for 2024-25. Statements of Economic Interest were filled out. Donley and Neisen volunteered to hand out diplomas at graduation.
FINAL 2023-24 CALENDAR
Barry made a motion to approve the final 2023-24 calendar, with the last day as May 24. Albsmeyer seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
ELEMENTARY PRINCIPAL REPORT
Julie Phelan talked about the upcoming PreK Screening and Kindergarten Round Up. Celebration Day will be May 23 at Scottie’s Fun Spot. IAR testing for 3rd-6th grade is almost complete. A slideshow on 3rd grade curriculum was presented.
SECONDARY PRINCIPAL REPORT
Greg Buescher talked about several test dates at the JH/HS. Prom will be April 27. The band concert will be on April 25 and the NHS ceremony will be April 24. A slideshow of student activities was presented.
MOVE TO CLOSED SESSION
Barry made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, and other items appropriate for closed session. Neisen seconded the motion. AYE: Albsmeyer, Barry, Board, Hagerbaumer, Donley, Neisen and Schwartz NAY: None
Entered into closed session at 8:08 p.m.
RETURN TO OPEN SESSION
Barry made a motion to return to open session. Neisen seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
Returned to open session at 8:45 p.m.
PERSONNEL ADDENDUM
Albsmeyer made a motion to approve the personnel addendum. Barry seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
ADDITIONAL ITEMS
There was discussion on the weight room, graduation caps and a bus incident.
ADJOURNMENT
Hagerbaumer made a motion to adjourn. Neisen seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
Meeting adjourned at 9:00 p.m.