June 15, 2023
CALL TO ORDER
Donna Veile called the meeting to order at 7:07 p.m.
ROLL CALL
Nancy Cromie, district secretary, called roll with the following members present: Denise Albsmeyer, Danelle Donley, Cory Hagerbaumer, Trista Neisen and Lisa Schwartz (by phone). Keith Barry and Russ Board were absent.
Also present were Donna Veile, Greg Buescher, and Nancy Cromie.
VISITORS
None
CIPA/ACCEPTABLE USE POLICY
There was discussion on CIPA (Children’s Internet Protection Act) but there was no public comment. The District Acceptable Use Policy Implementation Plan will remain the same.
CONSENT AGENDA
Albsmeyer made a motion to approve the consent agenda. Neisen seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
SUPERINTENDENT REPORT
Donna Veile reminded the board members that they are mandated child abuse reporters. The Chicago board conference will be November 17-19 for those that are interested in attending. After discussion on the HS sound system it was decided to move forward with the Athletic Club’s presentation.
ELEMENTARY HOT LUNCH PRODUCT BID 2023-24
Neisen made a motion to approve the elementary hot lunch product bid for 2023-24 from Kohl’s. Albsmeyer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
MILK BID 2023-24
Donley made a motion to approve the firm milk bid for 2023-24 from Prairie Farms. Neisen seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
MEETING DATES 2023-24
Neisen made a motion to approve the board meeting dates for 2023-24. Donley seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
CONSOLIDATED DISTRICT PLAN 2023-24
Albsmeyer made a motion to approve the consolidated district plan for 2023-24. Donley seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
IASB POLICIES
Albsmeyer made a motion to approve the first reading of IASB policies as listed on the agenda. Neisen seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
FOOTBALL COOP AGREEMENT 2023-2025
Neisen made a motion to approve the football coop agreement with Unity for 2023-24 and 2024-25. Donley seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
SECURITY WINDOW FILM
Donley made a motion to approve putting a security window film on entrance areas. Neisen seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
2023-24 JH/HS STUDENT HANDBOOK CHANGES
Schwartz made a motion to approve the second reading of 2023-24 JH/HS student handbook changes. Albsmeyer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
BASEBALL STORAGE SHED MATERIALS
Donley made a motion to approve the baseball storage shed material selection. Neisen seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
MOVE TO CLOSED SESSION
Neisen made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, collective bargaining agreement and other items appropriate for closed session. Albsmeyer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
Entered into closed session at 8:18 p.m.
RETURN TO OPEN SESSION
Neisen made a motion to return to open session. Donley seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
Returned to open session at 9:12 p.m.
PERSONNEL ADDENDUM
Neisen made a motion to approve the personnel addendum. Albsmeyer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
NON-CERTIFIED COLLECTIVE BARGAINING AGREEMENT
Donley made a motion to approve the non-certified collective bargaining agreement. Hagerbaumer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
ADJOURNMENT
Neisen made a motion to adjourn. Hagerbaumer seconded the motion. AYE: Albsmeyer, Donley, Hagerbaumer, Neisen and Schwartz NAY: None
Meeting adjourned at 9:21 p.m.