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ELLSWORTH SCHOOL DISTRICT: 5/13/19 Special Board Meeting Minutes

Tuesday, June 18, 2019 - 6:08pm

Ellsworth Community School District
Ellsworth, Wisconsin
May 13, 2019 Special School Board Meeting
Minutes
The Ellsworth Community School District Board of Education met on Monday, May 13, 2019. The meeting was called to order at 5:40 p.m. by President Doug Peterson. Members present: Susan Beck, Kurt Buckner, Dana Glor, Gary Kressin, and Doug Peterson. School board members Katie Feuerhelm and Steve Mark were absent.
As per school board policy, Doug Peterson chaired the meeting.
The following school board liaisons were appointed:
Ellsworth Elementary School- Kurt Buckner and Dana Glor
Ellsworth Middle School- Katie Feuerhelm and Gary Kressin
Ellsworth High School- Doug Peterson and Susan Beck
Bus Garage- Doug Peterson and Steve Mark

The following school board committees were appointed:
Budget and Finance - Kurt Buckner-chair, Gary Kressin, Steve Mark
Buildings/Grounds/Transportation - Doug Peterson-chair, Dana Glor, Susan Beck
Communications - Katie Feuerhelm-chair, Doug Peterson, Susan Beck
Curriculum- Kurt Buckner- chair, Steve Mark, Gary Kressin
Personnel/Negotiations- Susan Beck- chair, Katie Feuerhelm, Dana Glor

Nominations were opened for the office of School Board President. Motion was made by Susan Beck, seconded by Dana Glor to nominate Doug Peterson for the office of President. Hearing no other nominations, motion was made by Kurt Buckner, seconded by Susan Beck to close the nominations. Motion carried unanimously. Motion was made by Susan Beck, seconded by Dana Glor to cast an unanimous ballot for Doug Peterson for the office of School Board President. Motion carried unanimously.
Nominations were opened for the office of School Board Vice President. Motion was made by Susan Beck, seconded by Kurt Buckner to nominate Katie Feuerhelm for the office of Vice President. Hearing no other nominations, motion was made by Dana Glor, seconded by Kurt Buckner to close the nominations. Motion carried unanimously. Motion was made by Dana Glor, seconded by Kurt Buckner to cast an unanimous ballot for Katie Feuerhelm for the office of Vice President. Motion carried unanimously.
Nominations were opened for the office of School Board Clerk. Motion was made by Kurt Buckner, seconded by Dana Glor to nominate Susan Beck for the office of Clerk. Hearing no other nominations, motion was made by Kurt Buckner, seconded by Dana Glor to close the nominations. Motion carried unanimously. Motion was made by Dana Glor, seconded by Kurt Buckner to cast an unanimous ballot for Susan Beck for the office of Clerk. Motion carried unanimously.
Nominations were opened for the office of School Board Treasurer. Motion was made by Susan Beck, seconded by Gary Kressin to nominate Kurt Buckner for the office of Treasurer. Hearing no other nominations, motion was made by Susan Beck, seconded by Dana Glor to close the nominations. Motion carried unanimously. Motion was made by Susan Beck, seconded by Gary Kressin to cast an unanimous ballot for Kurt Buckner for the office of Treasurer. Motion carried unanimously.
Motion was made by Dana Glor, seconded by Susan Beck to appoint Kurt Buckner as the delegate to the CESA convention held on June 3, 2019. Motion carried unanimously.
Motion was made by Susan Beck, seconded by Kurt Buckner to appoint Dana Glor as the delegate and Susan Beck as the alternate to the WASB convention. Motion carried unanimously.
The proposed school board meeting dates for the 2019-2020 school year were presented for school board approval. Motion was made by Dana Glor to approve the meeting dates as presented with March 2, 2020, as the meeting date for the month of March. Dana Glor amended his motion to approve the meeting dates as presented with March 2, 2020, as the meeting date for the month of March and moving the April meeting date from April 13, 2020, to April 6, 2020. Motion was seconded by Kurt Buckner. Motion carried unanimously.
Motion to adjourn the meeting was made by Dana Glor, seconded by Kurt Buckner. Meeting was adjourned at 6:05 p.m.
________________________________________ (Pub. 06/19/19) WNAXLP


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