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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

December, 2017

Minutes of the Regular Board Meeting

 

Tuesday, December 19, 2017

 

Mercer School District

 

CALL TO ORDER:  The meeting was called to order at 5:00 p.m. by Board President, Deanna Pierpont.

 

BOARD MEMBERS PRESENT:  Deanna Pierpont, Kelly Kohegyi, Christa Reinert, Micki Holmstrom with Noel Brandt absent with permission.

 

OTHER PERSONS PRESENT:  District Administrator, Erik Torkelson, Business Manager, Tricia Thompson, Pete Wetzler, Denise Thompson, Dorothy Wahner, Sharon Drawz, Sheri Kopka, Doris & Tom Marsel, Matt Schoeneman, Kathy Tutt, Rick Duley, Pat Moses, Josh Reed, Norm McKindles, Paul and Sue Loth, Annette Radloff, Sydney Thompson, Debbie Hohner, Victor Saeger, John Klopatek, Ernie Moore from the Iron County Miner & Doug Kaiser from the FYI Newspaper.

 

APPROVAL OF OCOTBER BOARD MEETING MINUTES:  Motion by, Kelly Kohegyi seconded by Micki Holmstrom to approve the Regular Board Meeting Minutes from Monday, October 30, 2017 with correction of the Tax Levy to read $2,322,319.00.  Roll call vote, Micki Holmstrom – Yes, Christa Reinert – No, Kelly Kohegyi – Yes, Deanna Pierpont – Yes, motion carried 3-1.

 

APPROVAL OF NOVEMBER BOARD MEETING MINUTES:  Motion by, Kelly Kohegyi seconded by Micki Holmstrom to approve the Regular Board Meeting Minutes from Monday, November 27, 2017.  Roll call vote, Micki Holmstrom – Yes, Christa Reinert – No, Kelly Kohegyi – Yes, Deanna Pierpont – Yes, motion carried 3-1.

 

APPROVAL OF NOVEMBER SPECIAL BOARD MEETING MINUTES:  Motion by, Kelly Kohegyi seconded by Micki Holmstrom to approve the Special Board Meeting Minutes from Tuesday, November 28, 2017. Roll call vote, Micki Holmstrom – yes, Christa Reinert – No, Kelly Kohegyi – yes, Deanna Pierpont – Yes, motion carried 3-1.

 

APPROVAL OF OCTOBER 2017 TREASURER’S REPORT:  Motion by Micki Holmstrom, seconded by Kelly Kohegyi to approve the Treasurer’s report as presented.  Roll call vote, all ayes, motion carried 4-0.

 

APPROVAL OF OCTOBER 2017 DISTRICT PAYMENTS:  Motion by Micki Holmstrom, seconded by Kelly Kohegyi to approve vouchers 57318 thru 57466 (general account) and 10908 thru 10928 (activity account) in the amount of $ 125,669.45.  Roll call vote, all ayes, motion carried 4-0.

 

APPROVAL OF NOVEMBER 2017 TREASURER’S REPORT:  Motion by, Kelly Kohegyi seconded by Micki Holmstrom to approve the Treasurer’s report as presented.  Roll call vote, all ayes, motion carried 4-0.

 

APPROVAL OF NOVEMBER 2017 DISTRICT PAYMENTS:  Motion by Kelly Kohegyi, seconded by Micki Holmstrom to approve vouchers 57467 thru 57551 (general account) and 10935 thru 10953 (activity account) in the amount of $ 108,313.34.  Roll call vote, all ayes, motion carried 4-0.

 

 

ACTION ITEMS:  Motion by Micki Holmstrom, seconded by Kelly Kohegyi to approve the revised Memorandum of Understanding as presented. Roll call vote, all ayes, motion carried 4-0.

 

Motion by Kelly Kohegyi, seconded by Deanna Pierpont to approve hire of Thomas Tollakson as High School JV Boys Basketball coach.  After some discussion Kelly Kohegyi withdrew her motion as did Deanna Pierpont. Motion by Kelly Kohegyi, seconded by Deanna Pierpont to approve hire of Thomas Tollakson as the High School Boys JV Basketball Coach with compensation. Roll call vote, Deanna Pierpont - Yes, Christa Reinert – No, Micki Holmstrom – No, Kelly Kohegyi – yes, motion not carried 2-2.

 

Motion by Micki Holmstrom, seconded by Christa Reinert to approve the hire of Thomas Tollakson as High School JV Boys Basketball Coach as an uncompensated position. Roll call vote, Deanna Pierpont – Yes, Christa Reinert – Yes, Micki Holmstrom – Yes, Kelly Kohegyi – No, motion carried 3-1.

 

 

PUBLIC COMMENT:

 

Deanna Pierpont called for public comment, no public comment.

 

Meeting adjourned at 5:53 p.m.