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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

February, 2018

Minutes of the Regular Board Meeting

 

Monday, February 26, 2018

 

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, and Noel Brandt with Micki Holmstrom absent with permission.

 

OTHER PERSONS PRESENT:  District Administrator, Erik Torkelson, Business Manager, Tricia Thompson, Denise Thompson, Dorothy Wahner, Doris & Tom Marsel, Rick Duley, Pat Moses, Bill Brundage, Mary Ann Sabec, Kathy Tutt, Karl Anderson,  Aubrey Schoeneman, Deb Hohner, Molly Hohner, Jim Davis, Sharon Drawz, Jim & Kathy Hannemann, Ella Torkelson, Sheri Kopka, Mike Lambert, Paul & Sue Loth, Pete & Beth Wetzler, Adam Kussard, Ernie Moore from the Iron County Miner & Doug Kaiser from the FYI Newspaper.

 

APPROVAL OF JANUARY BOARD MEETING MINUTES:  Motion by Kelly Kohegyi seconded by Noel Brandt to approve the Regular Board Meeting Minutes from Monday, January 29, 2018.  All ayes, motion carried 4-0.

 

APPROVAL OF JANUARY 2018 TREASURER’S REPORT:  Motion by, Noel Brandt seconded by Kelly Kohegyi to approve the Treasurer’s report as presented.  Roll call vote, all ayes, motion carried 4-0.

 

APPROVAL OF JANUARY 2018 DISTRICT PAYMENTS:  Motion by Kelly Kohegyi, seconded by Noel Brandt to approve vouchers 57661 thru 57783(general account) and 10973 thru 10990 (activity account) in the amount of $ 155,249.39.  Roll call vote, all ayes, motion carried 4-0.

 

ACTION ITEMS:  Motion by Christa Reinert, seconded by Kelly Kohegyi to approve the 208-2019 School Calendar. Roll call vote, all ayes, motion carried 4-0.

 

Motion by Noel Brandt to approve revised graduation requirements.  After discussion Noel rescinded his motion. Motion by Noel Brandt, seconded by Christa Reinert to approve revised graduation requirements which eliminate credit requirements for Tech. Ed, Art & Music from policy #345.5. Roll call vote, all ayes, motion carried 4-0.

 

Motion by Noel Brandt, seconded by Kelly Kohegyi to approve the resignation of After School Program aide Natalie Allen with regrets.  Roll call vote, all ayes, motion carried 4-0.

 

PUBLIC COMMENT: 

 

Mary Ann Sabec addressed 2-year-old program.

 

Meeting adjourned at 5:39 p.m.