Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

June 17, 2019 Special

Minutes of the Special Board Meeting

Monday, June 17, 2019

Mercer School District


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


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


OTHER PERSONS PRESENT:  District Administrator, Erik Torkelson, Hedda Patzke, Dick & Ginny Kemplin, Dorothy Wahner, Mary Ann Sabec, Kelly Kohegyi, Kathy Hannemann, Doris Marsel, Dick Hassberg, Dave Sino, Joyce Brundage, Deanna Pierpont, Vic Ouimette, Norb Brossmer, Sharon Drawz, Nancy Lundquist, Sue and Rich Pegg and Kelly Kohegyi. 


ACTION ITEM:  Motion by Jim Hannemann, seconded by Bob Davis to recommend “Policy B” as presented for initial adoption proceedings at the next regular monthly board meeting in June.  After some discussion, roll call vote, all ayes motion carried 3-0.


Discussion was held to see if Neola has same document as the Wisconsin School Board Association to incorporate Notice of Vacancy and Declaration of Eligibility to hold office.


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


Meeting adjourned at 5:38 p.m.