Meeting Minutes - Richland School District

Richland School District Regular Board Meeting 6/18/12
Approved Minutes
RICHLAND SCHOOL DISTRICT
Regular School Board Meeting, June 18, 2012
The Richland School Board regular meeting was held on Monday, June 18, 2012, at the
Richland Center High School, 1996 US Highway 14 West, Richland Center, WI at 7:30 PM.
1. President Corcoran called the meeting to order at 7:31 PM.
2. The Pledge of Allegiance was recited.
3. Roll call:
Present: President Corcoran, Mr. O’Leary, Mr. Doudna, Mrs. Williams, Mr. Komarek, Mrs.
Silver, Mrs. Delagrave
Absent: None
4. Mrs. Schultz stated that public notice had been given.
5. Public Comment: None
6. District Administrator Report on Goals, District Events, Correspondence and Calendar
Reminders: Mrs. Schultz
7. Board Member Reports on District Committee Meetings, Non-District Board Meetings, and
Announcements: None
8. Corcoran made a motion, seconded by Silver, to approve the minutes of the regular school
board meeting of 6/4/12. Discussion. Roll call.
Ayes: O’Leary, Doudna, Williams, Komarek, Silver, Delagrave, Corcoran
Nays: None
Motion carried.
9. Williams made a motion, seconded by Silver, to approve the Statement of Cash dated
June 12, 2012. Discussion. Roll call.
Ayes: Doudna, Williams, Komarek, Silver, Delagrave, Corcoran, O’Leary
Nays: None
Motion carried.
10. Williams made a motion, seconded, by O’Leary, to approve Community First Bank
General Checking Account checks #64971 through #65141 for a net total of $307,280.27
for the purpose of general operational costs of the District. Discussion. Roll call.
Ayes: Williams, Komarek, Silver, Delagrave, Corcoran, O’Leary, Doudna
Nays: None
Motion carried.
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Richland School District Regular Board Meeting 6/18/12
11. Corcoran made a motion, seconded by Delagrave, to approve consent agenda items:
14. C. Approve the agenda for the Richland School District Annual Meeting, to be held on
Monday, July 23, 2012.
D. Approve the agreement between the Richland School District and Southwest CAP
Head Start to provide meals to Head Start students for 2012-13.
F. Approve Prairie Farms as milk vendor to the Richland School District from July 1,
2012 through June 30, 2015.
Discussion. Roll call.
Ayes: Komarek, Silver, Delagrave, Corcoran, O’Leary, Doudna, Williams
Nays: None
Motion carried.
12. Corcoran made a motion, seconded by Delagrave, to approve the modified agenda.
Discussion. Roll call.
Ayes: Silver, Delagrave, Corcoran, O’Leary, Doudna, Williams, Komarek
Nays: None
Motion carried.
13. Old Business
A. District Transfers and Vacancies 2012-13 – Mrs. Schultz
14. A. Quarterly Discipline Reports –Fourth Quarter 2011-12 – Mr. Olson – Doudna; Ms.
Lewison – Jefferson; Mr. Guy – Middle School; Ms. Fitzloff – High School
B. Corcoran made a motion, seconded by O’Leary, to approve the preliminary budget for
2012-13. Discussion. Roll call.
Ayes: Corcoran, O’Leary, Doudna, Williams, Komarek, Silver, Delagrave
Nays: None
Motion carried.
E. 1. Corcoran made a motion, seconded by Komarek, to approve the agreement with
the Richland Hospital, Inc., to provide Occupational Therapy Services for 2012-13.
Discussion. Roll call.
Ayes: O’Leary, Doudna, Williams, Komarek, Silver, Delagrave, Corcoran
Nays: None
Motion carried.
2. Corcoran made a motion, seconded by Williams, to approve the agreement with
the Richland Hospital, Inc., to provide Physical Therapy Services for 2012-13.
Discussion. Roll call.
Ayes: Doudna, Williams, Komarek, Silver, Delagrave, Corcoran, O’Leary
Nays: None
Motion carried.
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Richland School District Regular Board Meeting 6/18/12
3. Corcoran made a motion, seconded by Komarek, to approve the agreement with
the Richland Hospital, Inc., to provide Athletic Training Services for 2012-13.
Discussion. Roll call.
Ayes: Williams, Komarek, Silver, Delagrave, Corcoran, O’Leary, Doudna
Nays: None
Motion carried.
15. Corcoran made a motion, seconded by Silver, to move into Closed Session as per Wis.
Stats. 19.85(1)(c) to consider employment, promotion, compensation, and performance
evaluations. The Board may take action on these issues. Discussion. Roll call
Ayes: Komarek, Silver, Delagrave, Corcoran, O’Leary, Doudna, Williams
Nays: None
Motion carried.
The meeting adjourned at 8:29 PM.
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Richland School District Regular Board Meeting 6/18/12
16. Corcoran made a motion, seconded by Doudna, to reconvene in open session to take
action on any items as necessary and appropriate from closed session. Roll call.
Ayes: Silver, Delagrave, Corcoran, O’Leary, Doudna, Williams, Komarek
Nays: None
Motion carried.
The meeting reconvened at 9:39 PM.
A. Corcoran made a motion, seconded by Williams to approve Alicia Myhre as Jefferson
Elementary Fifth Grade Teacher for 2012-13;to approve Kelly Johnson as Lincoln
Elementary Early Childhood Aide for 2012-13; to approve Lori Bradley as Lincoln
Elementary 4 Year Old Kindergarten Aide for 2012-13; to approve Elizabeth Gander as
Lincoln Elementary Building Secretary for 2012-13; to approve Deb Schwarz as High
School Athletic Director’s Aide for 2012-13; to approve Tabatha Hillers as Jefferson
Elementary Term Food Server, 4.5 hours per day, for 2012-13; to approve Laurie Way
as Middle School Assistant Volleyball Coach for 2012-13; and to accept the
resignation of Nancy Kraemer as 50% School Nurse for 2012-13. Roll call.
Ayes: Silver, Delagrave, Corcoran, O’Leary, Doudna, Williams, Komarek
Nays: None
Motion carried.
17. Corcoran made a motion, seconded by Komarek, to adjourn. Roll call.
Ayes: Delagrave, Corcoran, O’Leary, Doudna, Williams, Komarek, Silver
Nays: None
Motion carried.
The meeting adjourned at 9:40 PM.
Respectfully submitted,
Patti Silver
Board Clerk
Approved: 7/16/12
Attest: ____________________
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