November 9, 2000

The meeting was called to order at 5:30p.m.

MEMBERS PRESENT: Mrs. Short, Mr. Knight, Mr. Greuter, Mr. Buttice, Mr. Sherwood, Mr. Visocky and Ms. Skaggs. Dr. Bradshaw was also present.

AUDIENCE: None

Motion by Mr. Visocky/ Mr. Knight to adjourn sine die. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Visocky/ Mr. Knight to appoint Chris Short President for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Buttice/ Ms. Skaggs to appoint Dan Visocky Vice - President for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Visocky/ Mr. Sherwood to appoint Angie Skaggs Secretary for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Knight/ Mr. Buttice to hold all regular school board meetings on the third Thursday of each month beginning at 6:00p.m. for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Knight/ Mr. Greuter to maintain deposit of school funds at Fon Du Lac Bank for the 2000 – 2001 school year. Roll Call vote. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Visocky/ Mr. Sherwood to continue to use James Mamer as school treasurer for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Motion by Mr. Visocky/ Mr. Buttice to continue to use the firm of Miller, Hall, & Triggs as council for the 2000 – 2001 school year. Motion voted. Yeas – 7, Nays – 0. Motion carried.

Ms. Short requested written statements from each board member indicating preference of committee involvement. These statements should be submitted at the November 27^th meeting.

NEW BUSINESS

· Dr. Bradshaw reported that Mrs. Hippen has been awarded a $600 grant for outdoor education. Preliminary ideas involve the renovation of the courtyard between the buildings. Tables, chairs, etc will be considered.

EXECUTIVE SESSION

Motion by Mr. Sherwood/ Mr. Greuter to enter executive session to discuss personnel issues. Motion voted. Yeas – 7, Nays – 0. Motion carried.

The board entered executive session at 5:55 p.m.

Motion by Mr. Knight/ Mr. Buttice to return to open session. Motion voted. Yeas – 7, Nays – 0. Motion carried.

ADJOURNMENT

Motion by Mr. Knight/ Mr. Buttice to return to adjourn. Motion voted. Yeas – 7, Nays – 0. Motion carried.

The meeting was adjourned at 6:40p.m.

Next meeting set for 6:00p.m. on November 27, 2000.