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SOUTH WASHINGTON COUNTY SCHOOL BOARD MINUTES 3-1-18

Tuesday, March 6, 2018 - 11:21pm

District 833 School Board Meeting Unofficial Clerk’s Minutes: 3/1/18
Called to order by Brunnette, at 6:30pm at the DSC. Board Members present: Brunnette, Driscoll, Hirsch, Kath, Schwartz, Van Leer & Witte. Superintendent Jacobus was present. Moved by Van Leer to approve the agenda. Seconded by Driscoll. All in favor, none opposed, motion carried. Moved by Van Leer, seconded by Schwartz to
approve the following Consent Agenda items: Retirements, Resignations & Terminations, Leaves of Absence & New Employees/Change of Status, WMS theater lighting & sound upgrades, early release for NFSI & OMS due to construction, Dark Fiber Construction, Wireless Network Contract & bid award for WHS wall replacement. Presentations were given on Second Harvest Heartland Partnership & School Safety. It was moved by Katie Schwartz, seconded by Michelle Witte to approve the resolution Authorizing Intermediate District 916 to apply for federal E-Rate Discounts & Telecommunications/Internet Access Equity Aid on behalf of District 833. Brunnette, Driscoll, Hirsch, Kath, Schwartz, Van Leer & Witte voted in favor, none opposed, motion passed. It was moved by Schwartz, seconded by Kath to approve the Federal Resolution to fully fund SPED. Brunnette, Driscoll, Hirsch, Kath, Schwartz, Van Leer & Witte voted in favor, none opposed, motion passed. It was moved by Witte, seconded by Schwartz to approve the State Resolution to fully fund SPED. Brunnette, Driscoll, Hirsch, Kath, Schwartz, Van Leer & Witte voted in favor, none opposed, motion passed. Dr. Jacobus & Board Members gave updates. Future Meeting dates are 3/15/18 & 4/12/18. Moved by Van Leer, seconded by Schwartz to adjourn at 8:53pm. All in favor, none opposed, motion passed. Additional meeting
details can be located on the District website.
3/7/18


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