Posen School Board Minutes

Posen Consolidated 

School District No. 9

Budget Hearing

June 20, 2016

President Kenneth Wozniak called the Truth in Taxation/Budget Hearing for the School District for the 2016-2017 school year to order at 6:15 p.m.

Board Members Present:  Kenneth Wozniak, Danielle Kowalski, Dennis Budnick, Andrew Stone, Jesse Chappa, Brian Konieczny and Anna Soik.

Board Members Absent – None.

Also Present:  Michelle Wesner, Superintendent/Principal, Alletta Misiak, Recording. Secretary

Visitors None.

Superintendent Michelle Wesner presented budgets for General Fund and Food Service to Board Members.  Non Homestead Property/Operational Millage full levy of 18 mills.

Moved and supported to levy 18 mills as authorized.

Motion passed by a roll call vote: Ayes:  All. Nays: None

Moved and supported to adjourn the Truth in Taxation/Budget Hearing Meeting.

Ayes: All. Nays: None. Motion Carried.

Respectfully Submitted

Jesse Chappa

Board Secretary

Posen Consolidated School District No. 9

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Posen Consolidated 

School District No. 9

Board of Education Meeting Minutes

A regular monthly meeting of the Board of Education of the Posen Consolidated School District No. 9 was held on Monday, June 20, 2016 in the High School Library.  President Kenneth Wozniak called the board meeting to order at 6:30 p.m.

Members Present:  Kenneth Wozniak, Danielle Kowalski, Andrew Stone, Dennis Budnick, Jesse Chappa, Brian Konieczny and Anna Soik

Members Absent: None.

Also Present:  Michelle Wesner, Superintendent /Principal, Alletta Misiak, Recording Secretary.

Visitors:   One

All in Attendance stood and recited the Pledge of Allegiance.

Moved and supported to approve the minutes of the regular monthly meeting of May 16, 2016.

Ayes: All. Nays: None. Motion Carried.

Moved and supported to approve the bills for the 2015-2016 school year as presented.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Moved and supported to approve the Sinking Fund and Bond bills for the 2015-2016 school year as presented.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Audience Participation  –  Tammy Kroll asked if we could check into the possibility of having a student rate for admission to games.

Old Business

Attendance Policy

Moved and supported to conduct the 2nd reading and final reading of the Michigan’s Compulsory Attendance Law and have it added to the School Policy Book.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Focus School Quarterly Report has been updated to the State.

Revised School Calendar has 180 Student Days.

Administrator’s Report – Mrs. Wesner

Long Jump pit will be tabled until next month’s meeting.

Moved and supported to adopt a resolution to renew our membership with the MHSAA for the 2016/2017 school year.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Moved and supported to appoint Mrs. Mandee Hincka and Mrs. Tammy Kroll as Trip Club Advisors for the Class of 2020.

Motion passed by a roll call vote. Ayes: All. Nays: None.

New Business

Moved and supported to accept the proposal to perform mechanical maintenance for Posen School buses from Gene Hansen and Sons Trucking of Herron.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Moved and supported to adopt the General Fund Budget as well as the Food Service Budget that were presented earlier during the Truth and Taxation Meeting.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Moved and supported to accept the refund from COP ISD in the amount of $2,878.20 for REMC, PD and Internet services.

Motion passed by a roll call vote. Ayes: All. Nays: None.

Meeting Open to Visitors –  One

The Board went into closed session at 7:18 p.m. to discuss Superintendent/Principal Evaluation.

Reopened the regular meeting at 7:53 p.m.

Moved and supported to adjourn the regular meeting.

Ayes: All. Nays: None. Time:  7:54 p.m.

Respectfully Submitted,

Jesse Chappa

Board of Education

Posen Consolidated School District No. 9

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Posen Consolidated 

School District No. 9

Special Board of 

Education Meeting

June 27, 2016

President Kenneth Wozniak called the Special Board of Education Meeting for the Posen Consolidated School District No. 9 to order at 7:15 a.m. in the Superintendent’s Office.

Board Members Present:  Kenneth Wozniak, Anna Soik, Danielle Kowalski and Brian Konieczny.

Board Members Absent:  Andrew Stone, Dennis Budnick, Jesse Chappa.

Also Present:  Michelle Wesner, Superintendent/Principal, Alletta Misiak, Recording Secretary.

Moved by Brian Konieczny, supported by Anna Soik to approve the necessary resolution authorizing the limited tax full faith and credit pledge to borrow against anticipated State Aid for the 2016/2017 school year, through Michigan Finance Authority at their August borrowing amount not to exceed $550,000.

Motion passed by the following roll call vote:

Ayes:  Kenneth Wozniak, Brian Konieczny, Danielle Kowalski and Anna Soik.

Nays: None.

Moved by Brian Konieczny, supported by Danielle Kowalski to adjourn the special meeting.

Ayes: All. Nays: None. Motion Carried.

Time: 7:23 a.m.

Respectfully Submitted

Danielle Kowalski,

Acting Board Secretary

Posen Consolidated School