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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

October 15, 2018 Special

Minutes of the Special Board Meeting

Monday, October 15, 2018

Mercer School District

 

CALL TO ORDER:  The meeting was called to order at 5:01 p.m. by Board President, Noel Brandt.

 

BOARD MEMBERS PRESENT:  Noel Brandt, Deanna Pierpont, Micki Holmstrom, Karl Anderson and Christa Reinert

 

OTHER PERSONS PRESENT:  District Administrator, Erik Torkelson, Business Manager, Tricia Thompson, Business Manager Consultant, Lori Boltz, Bill Gust, Deb Davis, Natalie Allen, Colette Anderson, Beth Wetzler, Hedda Patzke, Dick & Ginny Kemplin, Bruce Zimmerman, Bob Davis, Dorothy Wahner, Mary Ann Sabec, Toni & John Sendra, Christan Brandt, Brad & Becky Bettin, Sheri Kopka, Kelly Kohegyi, Amy Schmidt, Jim & Kathy Hannemann, Vic Saeger, Denise Thompson and Adam Kussard. Ernie Moore from Miner.

 

ACTION ITEM:  Motion by Deanna Pierpont, seconded by Karl Anderson to approve Lakeland Roofing’s Bid for Roof Replacement.  After some discussion, roll call vote, all ayes motion carried 5-0.

 

EXECUTIVE SESSION:  Motion by Deanna Pierpont, seconded by Karl Anderson to convene into executive session per Wisconsin Statutes 19.85(1)(c).  Roll call vote, all ayes, motion carried.  Convened into executive session at 5:46 p.m.

 

Discussed Administrative Personnel 

 

RECONVENE TO OPEN SESSION:  Motion by Karl Anderson, seconded by Christa Reinert to reconvene to open session. All ayes, motion carried 5-0.

 

ADJOURNMENT:  Motion by Karl Anderson, seconded by Deanna Pierpont to adjourn the meeting.  All ayes, motion carried 5-0.

 

Meeting adjourned at 7:28 p.m.