August 27, 2007

Board of Education Meeting # 4 (Special)

August 27, 2007

Board Members present: Ken Artis, Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews, Barb Sedelbauer

Board Members absent: Bill Waughtal

Meeting convened at 7:45 p.m. 

Notices of the meeting were delivered to the Banner Journal, WWIS Radio Station and Jackson County Chronicle and posted in three (3) public places on August 22, 2007.

Ramie Bakken moved to accept the following employment recommendations:

 

Name

Position

Type of Recommendation

Michelle Torgerson

Guidance/Counseling

Resignation

Amy Olson

Guidance/Counseling @ Forrest Street/Third Street

Employment

Wendy Ferstenou

Guidance/Counseling @ Middle School/Gebhardt

Employment

Carrie Boehm

Biology/Chemistry @ High School

Employment

Paul Bohac

School Board Member

Resignation

Barb Sedelbauer seconded the motion. Motion carried.

Michelle Torgerson will be required to pay liquidated damages per the terms of the 2005-2007 BRFEA Master Agreement in the amount of $600.00.

The employment of Amy Olson and Carrie Boehm will be pending Wisconsin licensure from the Wisconsin Department of Public Instruction.

Ron Laudon, representing the American Legion baseball organization, presented an overview of the work that has been completed so far on the baseball bleacher project. The organization has the funds available to proceed with “phase 1” of the project. They have also been awarded another $25,000 grant from the Lunda Charitable trust for phase 2 of the project. 

Barb Sedelbauer moved to accept the bid of $62,926 for completion of phase 1 of the project from Gaier Construction. Ken Artis seconded the motion. Motion carried.

Barb Sedlebauer moved to adjourn at 8:10 p.m. Ken Artis seconded the motion.

Ayes: Ken Artis, Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews,

Barb Sedelbauer

Nays: None

Motion carried. The meeting was adjourned.

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