Board of Education School ….

Board of Education School District of Cadott Community High School LMC Regular Meeting Feb. 10, 2020 The following members were present: Donna Albarado, Brad Sonnentag, Alan Sonnentag, Cedric Boettcher, Tony Riley, Rod Tegels and Mark Schley.

Also present were: Jenny Starck, Sue Shakal, Julia Wolf, Karita Harvey, Terri Goettl, Missy Lesik, Caleb Hundt, Char Seibel, Christine Lee Rowe, Sybil Fasbender, Deb Yeager, Amy Wellner, Cory LaNou, Russ Falkenberg, Shari Gunderson, Lew Gunderson, Heather Wojtczak, Alzada Bourget, JoAnn Danielson, Bart Chapek, Kelly Brenny, Paula Lockbaum, Beth Schneider, Meagan Sonnentag, Barb Freagon, Betty Holler, Mary Balko, Carolyn Wanish, Kristen Schroeder, Dawn Barone, Nancy Weiss, Robin Strzyzewski and Kristin Drake.

Mr. Tegels called the meeting to order at 7 p.m.

Mr. Alan Sonnentag motioned to approve the meeting agenda. Seconded by Mr. Riley. Motion carried.

Mr. Boettcher motioned to approve the following consent agenda, with the removal of the Jan. 13 minutes. Seconded by Mr. Alan Sonnentag. Motion carried.

• Approve personnel hires/retirements/resignations • Approve parent transportation contract

• Approve open enrollment in/out

• Approve financial reports/ vouchers Mr. Schley motioned to approve the Jan.13 regular board meeting minutes. Seconded by Mr. Boettcher. Motion carried.

Mrs. Starck reported on meeting of the Committee of the Whole, academic and career plan, social media update, phone system upgrade, January student count, participation in extracurricular activities, attendance/ behavior, all-time best and Forecast 5 budget model.

Mrs. Starck, Mrs. Albarado and Mr. Boettcher reported on state convention.

Mr. Riley motioned to accept donation from the Sunshine Club for past due student lunch accounts. Seconded by Mr. Al Sonnentag. Motion carried.

Mr. Brad Sonnentag motioned to accept donation from Citizens State Bank for past due student lunch accounts. Seconded by Mr. Riley. Motion carried.

Mrs. Albarado motioned to approve the Academic and Career Planning (ACP) Plan. Seconded by Mr. Boettcher. Motion carried.

Mr. Al Sonnentag motioned to approve the phone upgrade bid. Seconded by Mr. Brad Sonnentag. Motion carried. 7-0 roll call vote.

Mr. Riley motioned to approve the initial planning meeting for Strategic Plan Development. Seconded by Mrs. Albarado. Motion carried.

Mr. Boettcher motioned to go into Closed Session, per State Statute 19.85 (1) (c), to approve going into Closed Session to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction, or exercises responsibility. Teacher non-renewals. Superintendent contract. Jan. 13, 2020, closed session meeting minutes. Seconded by Mrs. Albarado. Motion carried. Mrs. Albarado motioned to reconvene from closed session. Seconded by Mr. Boettcher. Motion carried.

Mr. Alan Sonnentag motioned to approve preliminary non-renewals. Seconded by Mrs. Albarado. Motion carried 7-0, roll call vote.

Mr. Riley motioned to approve extending Mrs. Starck’s contract to June 30, 2022, with automatic rollover. Seconded by Mr. Boettcher. Motion carried 7-0, roll call vote.

Mr. Boettcher motioned to adjourn the meeting. Seconded by Mr. Alan Sonnentag. Motion carried, 9 p.m.

Donna Albarado, clerk 86563 • wnaxlp