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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

July 16, 2019 Special

Minutes of the Special Board Meeting

Tuesday, July 16, 2019

Mercer School District

 

CALL TO ORDER:  The meeting was called to order at 3:00 p.m. by Board President, Bob Davis.

 

BOARD MEMBERS PRESENT:  Bob Davis, Micki Holmstrom and Jim Hannemann

 

OTHER PERSONS PRESENT:  Sheri Kopka, Dick & Ginny Kemplin, Mary Ann Sabec, Doris & Tom Marsel, Dick Hassberg, Bill Brundage, Deanna Pierpont, Sharon Drawz, Ken Drawz, Nancy Lundquist, Julie Hoffmeister.

 

MOVE INTO CLOSED SESSION:  Motion by Bob Davis, seconded by Jim Hannemann to move into Closed Session, all ayes motion carried 3-0. Moved into closed session at 3:01 p.m.

 

MOVE INTO OPEN SESSION:  Motion by Jim Hannemann, seconded by Bob Davis to move into Open Session, all ayes motion carried 3-0. Moved into Open Session at 4:00 p.m.

 

ACTION ITEMS:

 

Motion by Jim Hannemann, seconded by Bob Davis to acknowledge the request for FMLA leave pursuant to policy and law.  All ayes, motion carried 3-0.

 

Motion by Jim Hannemann, seconded by Micki Holmstrom to recommend the Board enter into an “interim” contract in principal, with Ms. Sheri Kopka, effective immediately 

The Interim District Administrator would be for a 6-month term subject to a 30-day notice of return from Mr. Torkelson during the 6-month interim contract with Ms. Kopka. 

All ayes, motion carried 3-0. 

 

ADJOURNMENT:  Motion by Jim Hannemann, seconded by Bob Davis to adjourn the meeting.  All ayes, motion carried 3-0.

 

Meeting adjourned at 4:05 p.m.