MINUTES - SPECIAL BOARD MEETING March 2, 2015
A Special meeting of the Reedsville Board of Education was called to order at 6:36 P.M. by Board –President Andrew Maertz. Present: Board Members –Jeff Deprez, John Ebert (Arrive 6:45), Cory Kiekhaefer (Arrive 8:10), Andrew Maertz, and Vicki Petska. Administrative Team Members –Tony Butturini; Others: None.

Mr. Butturini announced that proper legal notice of the meeting had been given.
President Andrew Maertz led everyone in the Pledge of Allegiance to the flag.

I. Opening
A. Roll Call
B. Agenda – Motion by Jeff Deprez, seconded by Vicki Petska to approve the agenda.

II Public Input
None.

III. Motion by Vicki Petska, seconded by Jeff Deprez to adjourn into closed session at 6:40 according to SS 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employer over which the governmental body has jurisdiction or exercises responsibility. (Personnel compensation request). The Reedsville Board of Education reserves the right to return to open session. At 7:20 Jeff Deprez made a motion and it was seconded by John Ebert to go out of closed session.

IV. Discussion Items
A. Facilities Update
Discussion held.
B. Administrative Contracts
Discussion held.
C. Retirement Request
Discussion held.

V. Discussion / Action Items
A. Pension Fund Liability- Fund 38 – Motion by Jeff Deprez, second by John Ebert to approve the resolution as follows: “ Be it resolved by the School Board of Reedsville School District, Manitowoc County, Wisconsin, that the School District take from fund balance, the amount of $205,000 for the purpose of repaying the Pension Liability Fund. Dated this 2nd day of March, 2015”. All ayes.

B. Health Insurance quotes
Discussion held.

VI. Adjournment
Motion by Vicki Petska, seconded by Cory Kiekhaefer to adjourn. Motion carried.
Meeting adjourned at 8:45 P.M.


Cory Kiekhaefer, Clerk