Posen School Board Minutes
Posen Consolidated
School District No.9
Minutes of Board of Education
A regular monthly meeting of the board of education of the Posen Consolidated School District No. 9 was held on March 21, 2016 in the High School Library. The meeting was called to order at 6:30 p.m. by board president Kenneth Wozniak.
Members Present: Dennis Budnick, Danielle Kowalski, Anna Soik, Jesse Chappa, Brian Konieczny, Kenneth Wozniak and Andrew Stone.
Members Absent: None.
Also Present: Michelle Wesner, Superintendent Lucia Bruski, Recording Secretary.
Visitors: three.
Pledge of Allegiance.
Moved and supported to accept the minutes of the regular board of education meeting of February 15, 2016.
Ayes: All. Motion carried.
Moved and supported to approve the 2015/2016 bills for payment.
Roll Call Vote. Ayes: All. Motion carried.
Moved and supported to approve the 2015/2016 sinking fund bills for payment.
Roll Call Vote. Ayes: All. Motion carried.
Communications
Building and Grounds Committee
Jesse Chappa will repair fascia on the school building as well as paint the viking head at no cost to the school district. General maintenance of the school as well as replacing clocks and painting inside and outside of the school will be done in the summer.
M-Step Recognition
Students who scored proficient or advanced on their M-Step will be honored with a recognition dinner to be held on Wednesday, April 13.
Audience Participation
None
Old Business
Special Education Millage Renewal
Board members were reminded to vote on May 3rd.
Administrator’s Report
JV Softball
Moved and supported to appoint Taylor Chojnacki as the junior varsity Softball Coach with Wayne Karsten helping out with the softball program.
Vote: Roll Call. Ayes: All. Nays: None. Motion carried.
Athletic Insurance
Moved and supported to renew the Athletic Insurance through First Agency at a cost of $9,476.
Vote: Roll Call. Ayes: All. Nays: None. Motion carried.
Track
Moved and supported to appoint Chris Keller, Tiffany Keller and Anna Soik as volunteer track coaches to assist Tammy Hincka with the track teams.
Vote: Roll Call. Ayes: 6. Abstain: 1Nays: None. Motion carried.
New Business
Retirement of Elementary Teacher
Moved and supported to accept the retirement of Mrs. Julie McLennan as the first-grade teacher.
Vote: Roll Call. Ayes: All. Nays: None. Motion carried.
Boiler Pump Replacement
Moved and supported to have Zgorski-Micketti, Inc. replace the condensate pump on the boiler at a cost of $1,990.
Vote: Roll Call. Ayes: All. Nays: None. Motion carried.
Sound System
Ascom North, Inc. submitted a quote to install new and upgrade our existing sound system. Board members would like to seek other bids. This will be discussed at a future board of education meeting.
Bus Mechanic
The Board reviewed the current contract w
Information Items
Kindergarten registration is set to take place April 18 through April 22.
Meeting Open to Visitors
None
Adjourn
Moved and supported to adjourn the regular meeting.
Vote: Ayes: All. Nays: None. Motion Carried. Time: 7 p.m.
Respectfully Submitted,
Jesse Chappa, Secretary
Board of Education
Posen Consolidated School District No. 9