September 5, 2017 | Kimberly

September 5, 2017
1:00 p.m.


Special Meeting Minutes

The meeting was called to order by Mr. Champlin at 1:00 p.m. Present were trustees Mr. Higdem. Mr. Black and Mr. Nield were participating via phone. Also in attendance were Mr. Schroeder, Superintendent and Mrs. Wirtz, Business Manager.

AGENDA: Dane Higdem moved to approve the agenda as presented.  Mr. Black seconded the motion.  The motion carried 4–0.

EMERGENCY LEVY: Mr. Higdem moved and Mr. Nield seconded the motion to approve the emergency levy for $153,033. The levy rate is .000340258 which is up from last year. The maximum levy the district qualifies for is .006. These funds will be used for items associated with increased enrollment such as:

  • Desks, chairs, and tables
  • School, office and custodial supplies
  • Software licenses
  • 2 kindergarten and 1 middle school para-educators
  • Food Service steamer
  • Curriculum materials.

The motion carried 4-0.

Approve Alternative Authorization:  Mr. Higdem moved and Mr. Black seconded the motion to approve an alternative authorization to the state for Mrs. Nicole Kindred to teach 4th grade while simultaneously completing her student teaching through WGU.

ADJOURNMENT: Myron Nield moved to adjourn at 1:40 p.m. and Mathew Black seconded the motion. The motion carried 4-0.