Friday, June 15, 2018

Bancroft-Rosalie Community School Board of Education Minutes



President Nottlemann called the regular Board of Education meeting to order Monday, June 11, 2018 at 7:33 p.m. Notice was published five days prior to the meeting. Board members present were Pam Browning, Pat Browning, Trevor Bonneau, Jason Gatzemeyer, Scott Hansen and Mike Nottlemann.
President Nottlemann informed the public that a current copy of the ʻOpen Meetings Actʼ is posted on the North wall of the library.
Motion by Bonneau, seconded by Pam Browning to approve the minutes of the May 7, 2018 meeting. Motion carried 6-0.
Motion by Gatzemeyer, seconded by Hansen to allow payment of the invoices. Motion carried 6-0.
Superintendent Cerny gave the financial review.
Motion by Pam Browning, seconded by Gatzemeyer to approve the agenda. Motion carried 6-0.
No one spoke at public hearing.
The Superintendent and Principal presented their reports.
The BRLD co-op committee reported on their meeting Thursday, June 7, 2018 at Lyons.
There was no old business.
In new business the Board reviewed the annual Food Service Program for 2017- 18.
Motion by Bonneau, seconded by Pam Browning to approve the Sick Leave Bank request. Motion carried 6-0.
Motion by Gatzemeyer, seconded by Hansen to add five additional 2:00 dismissals for the 2018-19 calendar. Motion carried 6-0.
Motion by Gatzemeyer, seconded by Hansen to approve the waiver of Fine Arts requirement for two students. Motion carried 6-0.
Motion by Hansen, seconded by Pam Browning for first approval of Board Policies: 443.2, 529, 590, 601.2, 739, 127, 308, 402, 445, 446 Student Discipline, 448 Search and Seizure, 527.2 and 732.1. Motion carried 6-0.
Motion by Pat Browning, seconded by Pam Browning to approve the purchase of Rubber Mulch and replacement playground equipment from Crouch Recreation. Motion carried 6-0.
Motion by Pam Browning, seconded by Trevor Bonneau to adjourn. Motion carried 6-0. The meeting adjourned at 9:02 p.m.