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 July 18, 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:  1

Pledge of Allegiance

Moved and supported to accept the minutes of the Budget Hearing of June 20, 2016.

Ayes: All. Motion carried.

Moved and supported to accept the minutes of the Regular Board of Education Meeting of June 20, 2016

Ayes: All. Motion carried.

Moved and supported to accept the minutes of the Special Meeting of June 27, 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 2016/2017  bills for payment.

Roll Call Vote . Ayes: All. Motion carried.

Communications

MASB Workshop

Mrs. Wesner and Danielle Kowalski will attend a workshop on July 27th.  Topic of discussion will be Initial Superintendent Evaluation Training.

Audience Participation

None

Old Business

School Calendar

The 2016/2017 School calendar has been revised.  Mrs. Wesner will send out the final copy to the Board members when completed.

Administrator’s Report

Varsity Boys Basketball Coach

Moved and supported to accept the resignation of Mr. Matthew Ponik as the boys Varsity Basketball Coach and post the position.

Vote:  Roll Call. Ayes:  All. Nays:  None. Motion carried.

New Business

Resignation of Secondary Teacher

Moved and supported to accept the resignation of Ms. Hannah Pontius as Secondary Teacher with regret and post the position

Vote:  Roll Call. Ayes:  All. Nays:  None. Motion carried.

Waste Disposal

Moved and supported to have Jewell’s Disposal Inc., dispose of Posen Consolidated Schools waste.

Vote:  Roll Call. Ayes:  All. Nays:  None. Motion carried.

PIE & G Incentive Check

Moved and supported to accept a check in the amount of $744 from PIE&G as an incentive for the installation of high efficiency lighting.

Information Items

None

Meeting Open to Visitors

None

Executive Session

Moved and supported to go into executive session to discuss the support staff contract.

Vote: Ayes: All. Nays:  None. Motion carried. Time:  6:43

Reopen Regular Meeting

Reopened the Regular Meeting at 6:52

Adjourn

Moved and supported to adjourn the Regular meeting.

Vote: Ayes: All.  Nays:  None. Motion Carried. Time: 6:53

Respectfully Submitted,

Jesse Chappa, Secretary

Board of Education

Posen Consolidated

School District No. 9