MINUTES OF A REGULAR BOARD OF EDUCATION
SCHOOL DISTRICT OF NEW HOLSTEIN
NEW HOLSTEIN, WISCONSIN
July 17, 2017
The meeting was called to order by President,Tim Stadler. Other School Board members present wereJodie Goebel, Don Turba, Julie Schneider, Doug Kestell and Lisa Jacobson. School Administrators present were Dan Nett, Doug Olig, Ty Maki, Tanya Fenner, Amanda Jacobson, Tim Schmahl and Dan Storch. Also present Mark Sherry, Rick Amundson, Sharon Amundson,Tara Leithold, Greg Ubbelohde, Terry Koenig, Eric Hoefler, Jackie Weir and Sue Klapperich.
Stadler verified thata notice of the meeting was legally publicized onJuly 12, 2017. This was followed by the Pledge of Allegiance.
Stadler presented Rick Amundson with a plaque to thank him for his 18 years of service and dedication to the School District of New Holstein.
Hearing of Individuals: Terry Koenig introduced himself as a candidate to be considered for the appointment to fill the vacancy on the Board of Education.
Academic Spotlight: Eric Hoefler spoke of efforts and activities held at the Elementary School in the “Jump Rope for Heart” program. Jackie Weir, representative of the American Heart Association, announced that New Holstein Elementary School received the “Top School” award again in Calumet County for raising $14,000.00. The school was also recognized as a “Fit Friendly Worksite” for the second year in a row.
President Stadler introduced and welcomed Dr. Amanda Jacobson as the newly hired Middle School Principal.
Motion by Turba, seconded by Jacobson, to approve action items and report items on the consent agenda as published. (Carried6-0.)
Action items and report items approved on consent agenda include:
- Agenda forJuly 17, 2017 Board of Education meeting as submitted for publication
- Minutes: Regular Board of Education meeting ofJune 12, 2017
- July 11, 2017 Finance Committee minutes, Junefinancial statement,June and Julyinvoices and payroll for payment.
Total Revenues forJune2017$ 3,936,810.44
Expenditures for June 2017 $ 3,907,958.59
YTD Balance (All Funds)June 2017$ 4,271,158.22
- Minutes: Buildings and Grounds Committee meeting ofJuly 11, 2017
- Recommendation to complete parking lot/asphalt repairs not to exceed $20,000.00
- Three year snow removal contract with G&H Trucking & Excavating
- Lighting remodel/update for High School Gym as recommended
- Renewal of WASB Membership for 2017-2018
- Establish costs and issuance of Parental Transportation Contracts for 2017-2018 school year
- Renewal of WIAA Membership for 2017-2018
- Resignations: Forensics Advisor –Jordan Ollhoff, School Board Member – John Shackleton, Business Education Instructor – Scot Neu, Business Manager – Dan Storch, School Psychologist – Greg Kolar, and Girls Track Coach – Eric Hoefler.
- Hire Business/Art Instructor 1.0 FTE – Jill Bailey
- 2nd Reading – School Board Policies 6152 – Student Fees, Fines, and Charges and Policy 8500 – Food Services
- Administrative Reports of Olig, Jacobson, Fenner and Maki
Motion by Turba, seconded by Goebel to remove CESA 7 contract from table (June 12th Board of Education Meeting). (Carried 6-0.)
Motion by Jacobson, seconded by Goebel to approve 2017-2018 CESA 7 Services contract as presented. Contract is subject to adjustments pending special education needs during the school year.
(Carried 6-0.)
Motion by Goebel, seconded by Turba to approve the school district’s notice for Academic Standards that are in effect for the 2017-2018 school year. (Carried 6-0.)
Item of Information:
- Online School Registration opens Tuesday, August 1, 2017
- Assisted School Registration on Wednesday, August 9, 2017
Future Meetings:
- Next Buildings and Grounds Committee Meeting: Tuesday, August 15that 7:00 p.m.
- Next Finance Committee Meeting: Tuesday, August 15that 7:30 p.m.or after conclusion ofBuildings and Grounds Meeting
- Next Regular Board Meeting: Monday, August 21st at 7:00 p.m.
Motion byJacobson,seconded by Schneiderto adjourn. (Carried6-0.)
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Donald Turba, Clerk Sue Klapperich, Acting Secretary
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