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July 24, 2014

McFarland School District News

12-19-11 School Board Minutes





 

Minutes of the School Board Meeting Held December 19, 2011

 

Meeting called to order by School Board President Arlyn Halvorson at 7:04 p.m. in the School Board Room, McFarland District Office 5101 Farwell Street McFarland, WI 53558.

 

Present:                                    Arlyn Halvorson, Don Schutt, Tom Allen, Craig Howery, and Jen Perfetti.

Absent:                                     none.

Administrators Present:              Scott Brown, Jeff Mahoney, Jim Hickey, and Aaron Tarnutzer.

 

Motion by Schutt, second by Howery to approve the following consent agenda items:

-     Minutes of the December 5, 2011 School Board Meeting

-     Approval of General Fund Vouchers #153574 through #153806, #282960 through #283022, and Purchasing Card Transactions dated 10/21/11 through 11/20/11

-     Professional Staffing Recommendations:

*     New Hire:                           Emily Luedtke, 1.0 FTE WIS Special Education EBD Teacher

Aaron Tarnutzer, IMMS Principal

Diane Whittow, 0.3 FTE IMMS Special Education Teacher

Motion carried 5-0.

 

Student Council Report – Krista Fedor and Nasreen Pournik shared a report on current events at the high school.

 

School Board Reports:

Firecracker 5000 Donation Presentation – Vince Hartman, representative from the McFarland Chamber of Commerce was in attendance to present a $1200 donation check from the July Firecracker 5000 event.

 

McFarland Aquatic Center Rededication Request – Katie Heiser spoke on behalf of the aquatic center staff and community members to request that the McFarland Aquatic Center be renamed the Angie O’Donnell Aquatic Center.  This item will brought back to the January 16, 2012 meeting.

 

Business Manager’s Report – Jeff Mahoney shared a report which focused on the transportation contract five year rolling contract provision.  The capital projects plan report will be provided at the January 16, 2012 meeting.

 

Board Comments

Public Comments – none.

 

Superintendent’s Report –

  1. Virtual School Proposal – IQ Academies
  2. Important Dates
  3. Recent District Photos and Events

 

Action Items:

Motion by Howery, second by Schutt to approve action on first reading of policies – Series 6000, 7000, and 9000, including those changes detailed in the cover memo dated 12/14/11.

Motion carried 5-0

 

Motion by Schutt, second by Perfetti to approve action on girl’s hockey 66:0301 cooperative contract.

Motion carried 5-0

 

Motion by Schutt, second by Perfetti to approve action on recommended Act 222 WIVA student transfers to resident districts.

Motion carried 5-0

 

Motion by Schutt, second by Howery to approve action on formation of Professional Staff Employee Relations Committee.

Motion carried 5-0

 

Motion by Howery, second by Perfetti to approve action on 66:03 agreement with Oregon School District.

Motion carried 5-0

 

Notation was made of the following personnel items:                   

Resignation:                        Veronica Gunderson, WIS Food Service Worker

New Hires:                          Natalie Eberle, 7.5 hrs/day IMMS Special Education Assistant

                                             Thomas Molitor, 2 hrs/day WIS Playground and Lunchroom Supervisor

                                                               

Upcoming Reports:        January 16th –                Instructional Technology Report

                                                                        Capital Projects Report

 

Motion by Schutt, second by Perfetti to adjourn.  Motion carried 5-0 and meeting adjourned at 8:20 p.m.

 

Respectfully submitted,

 

 

 

Tom Allen

District Clerk

TA/as

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