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School Dist 833 Bd Minutes 080317

Tuesday, August 29, 2017 - 11:20pm

District 833 Regular School Board Meeting Unofficial Clerk's
Summary: 8/17/17
Called to Order by Van Leer at 6:30pm at the DSC. Board Members present: Kath, Schwartz, Van Leer & Witte. Brunnette & McElwee-Stevens were absent. Superintendent Jacobus was present. Moved by Witte, seconded by Kath to approve an amended agenda, moving the Superintendent's report to follow district highlights. Moved by Witte, seconded by Kath. All in favor, none opposed, motion passed. District Highlights included introducing new administrative staff. Dr. Jacobus addressed the inadvertent sharing of data. 7 individuals addressed the board during public comment. Moved by Schwartz, seconded by Kath to approve the following Consent Agenda items: retirements, resignations, terminations, leaves of absence, new employees/change of status, extended field trips, electronic fund transfers, gifts, 7/20/17 & 8/7/17 school board mtg minutes, bid award for WMS Addition & Renovations & bid award for snow removal. All in favor. None opposed. Motion carried. A Presentation on the referendum was given. Moved by Witte, Seconded by Kath to approve the Resolution to renew an expiring Referendum, Approve a New Referendum & Capital Project Levy & calling the Special Election & Referendum. Kath, Schwartz, Van Leer Witte voted in favor. Brunnette & McElwee-Stevens were absent. Motion passed. Moved by Schwartz, seconded by Kath to approve a Resolution amending Resolution relating to the General Election of School Board members & Special Election to fill School Board Vacancy & Calling the District General & Special Election. Kath, Schwartz, Van Leer & Witte voted in favor. Brunnette & McElwee-Stevens were absent. Motion passed. Moved by Witte, seconded by Schwartz to approve the Proposed Updates to Policies required for Yearly Review. All in favor, none opposed, motion passed. Moved by Witte, seconded by Schwartz to approve proposed changes to the 200 series of policies. All in favor, none opposed, motion passed. Moved by Schwartz, seconded by Kath to approve proposed changes to policy 721.1. All in favor, none opposed, motion passed. Moved by Witte, seconded by Kath to approved proposed changes to policy 515. All in favor, none opposed, motion passed. Future meeting dates are 9/7/17 & 9/21/17. Schwartz motioned to adjourn the meeting, seconded by Kath. All in favor, none opposed, motion passed. The board adjourned at 8:00pm.
08/30/2017