MINUTES - REGULAR BOARD MEETING August 17, 2015

The regular meeting of the Reedsville Board of Education was called to order at 6:30 P.M. by Board President Andrew Maertz. Present: Board Members - Andrew Maertz, John Ebert, Vicki Petska, Rick Hein, and Carie Boldt. Administrative Team Members - Tony Butturini, Michael Nate, and Angie Sanderfoot; others present - Amy Hein, Susan Deprez, and Hillary Sweere.

Andrew Maertz announced that proper legal notice of the meeting had been given.

I. Opening
A. Motion to approve agenda with addition of 8g, Julie Ossmann resignation by Carie Boldt, seconded by Vicki Petska.
B. Pledge of Allegiance

II. Public Input
A. Sue Deprez spoke about the board information on the website needed to be updated and the board?s fiscal responsibility.

III. Reports
A. District Administrator/High School Principal
Mr. Tony Butturini reported as follows: 1. 9th grade orientation 2. Regional WASB meeting 3. In-Service Schedule 4. District Wide open house 5. District picnic 6. Changes in Assessments 7. Key provision of Act 55
B. Elementary/Middle School Principal
Mr. Michael Nate reported as follows: 1. Enrollment 2. Flooring update
3. Summer School 4. Summer Musical 5. 2015-2016 Schedule 6. PLC
7. Thank you 8. Inservice 9. Born to Read program
C. Director of Special Education
Ms. Angie Sanderfoot reported as follows: 1. Children with Disabilities
2. School based billing 3. ACT Aspire testing 4. PALS 5. 2014-2015
Assessment Results 6. New Staff
D. Board Members
Mrs. Vicki Petska reported she heard Ms. Sanderfoot?s class with the
aides was successful.

IV. Discussion Items
A. Action Plan for 2015-2016 Board goal - board members on the alternative
compensation committee will consist of Andrew Maertz and Rick Hein.
Vicki Petska and Carie Boldt will represent the Board on the alternative
compensation committee for support staff. The administrative team will
update handbooks for support staff and faculty and the board will approve.

V. Discussion/Action Items
A. Payment of bills. Motion by John Ebert, seconded by Carie Boldt. All
ayes.
B. Motion made by John Ebert to approve minutes for regular July 20, 2015
board meeting , seconded by Vicki Petska. Rick Hein-abstained.
C. Bus contract with Reedsville Buses. Motion to approve made by Rick
Hein, seconded by Vicki Petska. All ayes.
D. Adoption of the Wisconsin Academic Standards. Motion to approve made
by Rick Hein, seconded by John Ebert. All ayes.
E. 2016-2017 District Calendar. Motion to approve made by Carie Boldt,
seconded by Vickie Petska. All ayes.
F. CESA 7 contract. Motion to approve made by John Ebert, seconded by
Vicki Petska. All ayes.
G. Employment recommendations - Resignations - Ken Krause, high school
math/physics teacher. Julie Ossmann, Title Aide. Motion to approve
made by Vicki Petska, seconded by Carie Boldt. All ayes. Motion made
to approve Sara Ebert as the new middle school teacher by Carie Boldt,
seconded by Vicki Petska. All ayes.

VI. Adjournment
Motion made by John Ebert, seconded by Vicki Petska to adjourn at 7:24 PM.
Motion carried. Meeting adjourned.




Vicki Petska, Clerk