MINUTES - REGULAR BOARD MEETING - July 16, 2018


The regular meeting of the Reedsville Board of education was called to order at 6:29 PM by Board President Andrew Maertz.  Present:  Board members - Andrew Maertz, Vicki Petska, Todd Schneider and Carie Boldt.  Administrative team members - Tony Butturini, Michael Nate, Joe Cook, and Ryan McCulley.  Others:  Becky O’Leary.         


Mr. Andrew Maertz called the meeting to order at 6:29 and announced that proper legal notice of the meeting had been given.

1. Opening
   1. Pledge of Allegiance led by President Andrew Maertz
   2. Motion to approve agenda made by Vicki Petska, seconded by Carie Boldt.  All ayes.  Motion carried.
1. Public Input - None
2. Discussion items
   1. Employment announcements - Resignation of Ashley Coulter as special ed aide.
   2. Financial update - Preliminary 2018-19 budget overview
   3. Wrestling meeting - Tabled until next meeting
   4. First reading service animal policy
1. Discussion/Action Items
   1. Motion to accept payment of bills made by Carie Boldt, seconded by Todd Schneider.  All ayes.  Motion carried.
   2. Motion to approve minutes from the June 18 regular and closed session meeting made by Carie Boldt and seconded by Vicki Petska.  All ayes.  Motion carried.
   3. Motion to accept the three year bus contract with Reedsville Buses made by Vicki Petska and seconded by Todd Schneider.  All ayes.  Motion carried.
   4. Motion to accept the OPEB report made by Carie Boldt and seconded by Vicki Petska.  All ayes.  Motion carried.
   5. Motion to accept the milk bid from Brothers Dairy made by Vicki Petska and seconded by Todd Schneider.  All ayes.  Motion carried.
   6. Motion to accept the food service salaries made by Todd Schneider and seconded by Carie Boldt.  All ayes.  Motion carried.
1. Reports
   1. District Administrator/High School Principal-1. Countywide mental health services  2. Baird meeting  3. Randercom meeting  4. Manitowoc County SWAT
   2. Elementary/Middle School Principal-1. Summer school  2. Employment  3. Long term sub  4. Title I  5. Forward exam  6. REAP grant  7. Summer work
   3. Director of Special Education-1. Staffing update  2. Caseload/OE update  3. Mental health
   4. Dean of Students/Athletic Director-1. Co-curricular code  2. Panther sports complex  3. End of term 4 & honor roll  4. Co-curricular participation  5. Spring sports awards
   5. Board Members - Andrew Maertz reported on the WSMA meeting, WASB Insurance committee, and the CESA 7 board.  
1. Motion to adjourn at 7:24 PM made by Carie Boldt and seconded by Todd Schneider.  All ayes.  Motion carried.


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                                                                 Vicki Petska, Clerk