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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

February, 2017

Minutes of the Regular Board Meeting

 

Monday, February 27, 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, Micki Pierce-Holmstrom, Noel Brandt and Christa Reinert.

 

OTHER PERSONS PRESENT:  Business Manager, Lori Boltz, Jim & Kathy Hanneman, Doris and Tom Marsel, Hedda Patzke, Pat Moses, Rick Duley, Adam Kussard, Natalie Allen, Tricia Thompson, Denise Thompson, Bruce Zimmerman, Sharon Drawz, Bailey Thompson, Billie Botes, Nicole Koenig, Chris Thompson, Shannon Hiller, Debbie Hohner, Ernie Moore from the Iron County Miner & Doug Kaiser from the FYI Newspaper. 

 

APPROVAL OF BOARD MEETING MINUTES:  Motion by Micki Pierce-Holmstrom, seconded by Kelly Kohegyi to approve the Regular Board Meeting Minutes from Monday, January 23, 2017 as presented.  Roll call vote, all ayes, motion carried 5-0.

 

APPROVAL OF TREASURER’S REPORT:  Motion by Christa Reinert, seconded by Noel Brandt to approve the Treasurer’s report as presented.  Roll call vote, all ayes, motion carried 5-0.

 

APPROVAL OF DISTRICT PAYMENTS:  Motion by Kelly Kohegyi, seconded by Noel Brandt to approve vouchers 56507 thru 56629 (general account) and 10723 thru 10747 (activity account) in the amount of $ 168,186.21.  Roll call vote, all ayes, motion carried 5-0.

 

 Noel Brandt excused himself at 5:30 to attend his daughters volleyball game.

 

ACTION ITEMS:  Motion by Kelly Kohegyi, seconded by Christa Reinert to approve the resignation of Jennifer Baltz with regrets.  Roll call vote, all ayes, motion carried 4-0.

 

Motion by Christa Reinert, seconded Micki Pierce-Holmstrom to accept the resignation/retirement of Irene Dee Rice with thanks and regrets.  Roll call vote, all ayes, motion carried 4-0.

 

Motion by Kelly Kohegyi, seconded by Christa Reinert to approve Vic Saeger as Assistant Middle School Track Coach.   Roll call vote, all ayes, motion carried 4-0.

 

Motion by Kelly Kohegyi and then withdrew motion to approve the Policy Adoption Policy.  

 

Motion by Kelly Kohegyi, seconded by Micki Pierce-Holmstrom to table the Policy Adoption Policy until the March board meeting.   Roll call vote, all ayes, motion carried 4-0.

Motion by Kelly Kohegyi, seconded by Micki Pierce-Holmstrom to change the regular board meeting date in March to Wednesday, March 22, 2017.  Roll call vote, call ayes, motion carried 4-0.

 

PUBLIC COMMENT:  Hedda Patzke complimented the Robotics team on a great  accomplishment by making it to state and would like the Robotics teams to present at a school board meeting and hopes that we have a sendoff  for them. Also would like to board to answer Christa’s request on Fund 80.

 

Pat Moses also requested to hear an answer to Christa’s request.

 

Adam Kussard came up to apologize as the video recording got screwed up.

 

Deanna Pierpont called for public comment three times, no other public comment at this time.

 

ADJOURNMENT:  Motion by Micki Pierce-Holmstrom, seconded by Christa Reinert to adjourn the meeting.  All ayes, motion carried 4-0.

 

Meeting adjourned at 5:52 p.m.