OFFICIAL MINUTES OF REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT

OFFICIAL MINUTES OF REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT #2137 – March 19, 2018

A duly posted regular meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland Choir Room on Monday, March 19, 2018 at 6:30 p.m.

Board Chair Doug Plaehn called the meeting to order. Present: Heather Betts, Ann Oeltjen, Leah Stier, Jackie Horsman, and Doug Plaehn. Absent: Tiffany Mundfrom

Oeltjen moved to approve the following consent items: the board agenda; the February 21 regular meeting minutes and the March 5 work session meeting minutes; the March bills; the first reading of Policies 605, 606, 607, 608, 609 and 610 and second reading of Policies 601, 602, 603, 604. Also the resignations of Jake Vetter – GBB head coach, Lauri Applen – retiring from 5th grade teaching at the end of the year, and Aaron Thauwald – JH boys basketball coach; and the hires of Spring sports: Brent Kohn – varsity golf, Paul Eckheart, JH gold, Jamie Fenske – varsity baseball, Jake Vetter – JV baseball, David Delaney and Dakotah Rostad – JH baseball, John Fenske – varsity softball, Al Williams – JV softball, and Laurie Hendrickson – 7th and 8th grade softball. Horsman seconded. Motion carried with a 5-0 vote.

Public Thank You and Recognition was given to Kwik Trip for donating $100 to TeKnights Robotics; MidwayUSA for donating $502 grant to the Trap Team; and Maranda Emig for accompanying both the Junior and Senior Class Knowledge Bowl teams to all of their meets this year.

No public comments.

Jackson R. and Cody M. presented to the board for FFA and a written report was submitted for Student Council. Written reports were submitted from Principal Hecimovich, Principal Klavetter, Activities/Building & Grounds Director Dols, Community Ed Director Becky Bicknese, and Business Manager Amber Herbrand (Uhlenhake). Superintendent Hecimovich updated the board. KSP also submitted a written report.

Old Business

Horsman moved to adopt the revised budget summary for 2017-18 school year as presented. Betts seconded. Motion carried by a 5-0 vote.

Stier moved to decommission Kingsland Intermediate School. Horsman seconded. Motion carried with a 5-0 vote.

New Business

Oeltjen moved to approve Capital Outlay as presented for the 2019 school year. Stier seconded. Motion carried by a 5-0 vote.

A Special Board Meeting will be held Monday, April 9, 2018 a 5:50 p.m. to appoint election judges for the school referendum special election. This meeting will be held in the Elementary Conference Room.

The next work session will be held on Monday, April 9, 2018 at 6:00 p.m. in the Elementary Conference Room.

The next regular meeting will be held on Monday, April 16, 2018 at 6:30 p.m. in the Choir Room.

Horsman moved to adjourn the meeting at 7:06 p.m. Betts seconded. Motion carried by a 5-0 vote.

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