MINUTES - REGULAR BOARD MEETING November 17, 2014
The regular meeting of the Reedsville Board of Education was called to order at 6:31 P.M. by Board President Andrew Maertz. Present: Board Members – Andrew Maertz, John Ebert, Jeff Deprez,, and Cory Kiekhaefer(arrived late-6:42). Administrative Team Members – Tony Butturini, Michael Nate, Angie Sanderfoot; Others Tracy Shillcox, Joy Spatchek, Gina Meshak, Jodi Haese, Dana Kornely, Regina Olson, Carie Boldt, Michael Boldt, Zach Boldt, Jerold Korinek, and Becky O’Leary.
Andrew Maertz announced that proper legal notice of the meeting had been given.
A. Motion by Jeff Deprez to approve the agenda, seconded by John Ebert. All ayes.
B. Pledge of Allegiance.
II. Public Input
Joy Spatchek & Gina Meshak wanted to Thank everyone for all the donations to their 3rd Grade
Newspaper, they have raised over $1300.
Carrie Boldt reported on their Lego League season. They received the Spirit Award at their competition.
A. District Administrator/High School Principal
Mr. Tony Butturini reported as follows: 1. Annual WASB convention. 2. Thank you to Kim Luedtke
and Cathy Hansen for the Fall Play. 3. Land Appraisal report. 4. Thank you to Jack Cummings &
Steve Maddox and the veterans for a great program. 5. Remind 101 – School Closing notifications.
6. Discuss arrangement of Elem/MS 7. Technology Meeting. 8. High School enrollment numbers.
9. Work release approval, Motion made by Jeff Deprez, seconded by John Ebert. All ayes.
B. Elem/MS Principal
Mr. Michael Nate reported as follows: 1. Enrollment numbers Elem/MS 2. 3rd Grade Connector
newspaper. 3. MS to St. Norbert’s ropes course. 4. 4th Grade collected 500 books to donate. 5.
Parent/Teacher Conferences. 6. American Education Week. 7. Apparel orders. 8. WKCE Testing.
9. Veterans Day program.
C. School Psychologist/Supervisor of Special Education
Ms. Angie Sanderfoot reported as follows: 1. Children with Disablilities. 2. WKCE Testing. 3. ACT
& Work Keys. 4. School based billing. 5. TIG Grant.
D. Board Members
IV. Old Business
V. Consensus Action Items
A. Approval of minutes from October 20, 2014 regular board meeting and special meeting, and
November 11, 2014 special meeting.
B. Discussion/Action payment of bills.
Motion made by John Ebert, seconded by Jeff Deprez. All ayes.
V. Discussion Items
A. Mission/Vision Statement.
VI. Discussion/Action items
A. Annual Meeting Review – Set 2015 Annual Meeting Date – Tuesday October 20, 2015.
B. Apparel Activity Account. Motion by John Ebert, seconded by Cory Kiekhaefer. All ayes.
C. Head Coach Evaluation. Motion by Cory Kiekhaefer, seconded by Jeff Deprez. All ayes.
D. 2015-2016 Calendar. Motion by John Ebert, seconded by Cory Kiekhaefer. All ayes.
E. Employment recommendation – Michael Blashka – 6th Grade Boys Basketball. Motion by Jeff Deprez, seconded by Cory Kiekhaefer. All ayes.
VII. Closed Session
Motion by Cory Kiekhaefer, seconded by Jeff Deprez to go into closed session at 7:08 P.M.
according to SS 19.85 (1) (c) Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Personnel). The Reedsville Board of Education reserves the right to return to open session. Roll call vote. All ayes.
VIII. Return to Open Session
Motion by Cory Kiekhaefer, seconded by Jeff Deprez. All ayes.
Motion by Jeff Deprez, seconded by John Ebert to adjourn at 7:19 PM. Motion carried.
Cory Kiekhaefer, Clerk
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