July 2020 Minutes
Unofficial M I N U T E S
REGULAR MEETING
BOARD OF EDUCATION DISTRICT #62
MONDAY, JULY 13, 2020
7:30 P.M.
SCRIBNER – SNYDER BAND BUILDING
Board Members Present: Mike Fischer, Laura Schnoor, Malia Nemecek, Don Beck, Cory Schlueter, Andrea Vacha
Board Members Absent:
Others Present: Supt. Joe Peitzmeier, Principal Brad Stithem, Recording Secretary Sharon Meyer,
President Laura Schnoor called the regular meeting of School Board #62 to order on Monday, July 13, 2020 at 7:30 p.m. A call of roll showed all members present. 5 Visitors
Open Meetings Act:
The board meeting will be conducted in accordance with the Open Meetings Act.
The Pledge of Allegiance was recited.
Visitor Comments:
Kim Drey discussed the National FCCLA Conference, which was held virtually this year. Elissa and Jillian Dames received a silver for their project Digital Stories for change and Hannah Ryun received a silver for her project Chapter and Review. Congratulations!
Informational Reports:
Principal Stithem reported on the following items:
- Elementary summer school program is in full swing.
- With the hiring of Rachyl Kafonek as our business teacher/media, we are excited to be offering a personal finance class.
- Class registration will begin with our 7-12 students over the next couple weeks.
Superintendent Peitzmeier reported on the following items:
- Finance – Budget work meeting
- Curriculum – Staffing update
- Facilities
- Workshop/Meetings
- Miscellaneous – Staff surveys
Action Items:
Approval of the Consent Agenda:
Schlueter moved to approve the Consent Agenda as presented which includes the approval of the agenda, the June 8, 2020 Minutes, Treasurers (attachment 1) Financial (attachment 2) reports and the actual General Fund expenses (attachment 3), the Adoption of Board Policy 702.03, Budget Adoption Process and placed them on file.
Vacha seconded and motion carried 6-yes.
Nemecek moved to approve the COVID-19 Resolution as discussed and presented. Beck seconded and motion carried 6-yes.
Discussion Items:
First reading of Board Policies: 105.0 Return to School Committee, 205.08 Board Policy and Temporary Waivers of NDE Rules, 502.02 Non-resident Student/Option Enrollment, 504.11 Weapons, 504.16 Searches, Seizures, and Arrests, 508.15 Concussion Awareness, 607.02 School Ceremonies and Observations, 607.10 Classroom Environment, 801.04 Bus Safety Program, 1002.0 Annual Report
COVID-19 Discussion
Discussed reorganization
Executive Session:
Adjournment:
There being no further business on the agenda of this meeting, President Laura Schnoor adjourned the meeting at 9:50 p.m.
Respectfully submitted,
Sharon Meyer
Business Manager
The next regularly scheduled meeting of the Board of Education of District #62, Dodge County, will be Monday, August 10, 2020, at 7:30 p.m., in the Scribner –Snyder Band Room. Agenda items are kept current in the superintendent’s office and may be inspected during regular business hours.