FOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin August 28, 2017 WORKSHOP Fond du Lac High School 801 Campus Drive CALL TO ORDER ROLL CALL The workshop for the Fond du Lac High School Fieldhouse gym floor ribbon cutting was called to order by President Jurgella at 4:15 p.m. Members present: Jones, Strand, Walk, Jurgella. Administrative Staff members present: Sebert, Gerlach, Williams, Michalkiewicz, Steinbarth. FOND DU LAC HIGH SCHOOL FIELDHOUSE GYM FLOOR RIBBON CUTTING A ribbon-cutting ceremony was held for the new Fond du Lac High School fieldhouse gym floor. ADJOURNMENT MOTION BY Jurgella, seconded Jones the Board of Education adjourn workshop. MOTION CARRIED, ayes 4. Absent and not voting, 3 (Breister, Uselmann, Hayes). The workshop adjourned at 4:25 p.m. Mark Jurgella, Board President
Board of Education August 28, 2017 Page 2 FOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin August 28, 2017 CONVENE Call to Order, Roll Call, Establish Quorum, Moment of Reflection/ Pledge of Allegiance The regular meeting of the Board of Education was called to order by President Jurgella at 5:00 p.m. Roll Call was as follows: Members present: Hayes, Jones, Strand, Uselmann, Walk, Jurgella. Breister arrived at 5:02 p.m. Administrative staff members present: Sebert, Gerlach, Lewis, Sheridan, Simon, Williams. Prior to the Pledge of Allegiance, the Board observed a Moment of Reflection. The Pledge was led by Board President Mark Jurgella. ANNOUNCEMENTS/ COMMUNICATIONS President Jurgella made the following announcements: 1. Following adjournment of the regular meeting, the Board will convene in a workshop to discuss the 2017-18 preliminary budget, followed by an executive session to discuss the Superintendent s 2016-17 year-end evaluation as provided for in Wisconsin Statutes 19.85(1)(c). AUDIENCE TO VISITORS AND DELEGATIONS None. APPROVAL OF CONSENT RESOLUTION AGENDA MOTION BY Uselmann, seconded Jones to approve the consent agenda as follows: A. Human Resources Approvals: 1. Resignations Samuel Nisler, math teacher at Woodworth Middle School, effective August 2, 2017; Virginia Elsen, Spanish teacher at Fond du Lac High School, effective August 3, 2017; and Stephanie Fox, family and consumer education teacher at Fond du Lac High School, effective August 14, 2017.
Board of Education August 28, 2017 Page 3 2. Employment Recommendations - Effective the 2017-18 teacher contract year: Robert Kempfer, 1.0 FTE technology education teacher at Woodworth Middle School, at Level 11; Mara Schramm, 1.0 FTE Grade 3/4 teacher at Roberts Elementary School, at Level 10; Hannah Thompson, 1.0 FTE Spanish teacher at Fond du Lac High School, at Level 3; and Samuel Warner, 1.0 FTE Self- Contained EBD teacher at Fond du Lac High School, at Level 1. 3. Letter of Temporary Substitute Employment - Effective the 2017-18 teacher contract year: Amy Steiner,.5 FTE Grade 4 teacher at Roberts Elementary School, at Level 2. MOTION CARRIED, ayes 7. INDIVIDUALLY CONSIDERED RESOLUTIONS Pupil Services Consider Approval of Academic and Career Plan under PI-26 Academic and Career Planning (ACP) is a student-driven, adultsupported process in which students create and cultivate their own unique and information-based visions for post-secondary success. Under PI-26, schools are required to begin implementing the required components during the 2017-2018 school year. MOTION BY Walk, seconded Uselmann the Board of Education approve the Fond du Lac School District Academic and Career Plan as attached in the Table of ACP Components. MOTION CARRIED, ayes 7. School Health and Safety Programs Proclamation for Suicide Prevention Week September 10-16, 2017 Board President Mark Jurgella read the Proclamation for Suicide Prevention Week. MOTION BY Uselmann, seconded Walk the Board of Education adopt the attached proclamation recognizing Suicide Prevention Week, September 10-16, 2017. MOTION CARRIED, ayes 7.
Board of Education August 28, 2017 Page 4 BOARD/ADMINISTRATOR REPORTS School Health and Safety Programs Alcohol, Tobacco and Other Drug (ATOD) and Health Experience and Attitudes Survey Marian Sheridan presented the results of the School Health and Safety Programs, Alcohol, Tobacco, and Other Drug (ATOD) and Health Experience and Attitudes Survey School Health and Safety Programs Annual Report Marian Sheridan presented highlights of the 2016-17 Annual Report on School Health and Safety Programs. Superintendent Opening of School 2017-18 Dr. Sebert commented on the opening of school 2017-18. NEOLA Career Construction Academy Board Members Student/Staff Activities Dr. Sebert thanked the Board for their support of NEOLA and spoke briefly on the timeline for updated Board Policies. Dr. Sebert commented positively on the progress of the Career Construction Academy. Board members welcomed new staff and shared many District activities/events they have recently attended. ADDITIONAL APPROPRIATE MATTERS AUDIENCE TO VISITORS AND DELEGATIONS None. None. ADJOURNMENT TO A WORKSHOP TO DISCUSS THE 2017-18 PRELIMINARY BUDGET, FOLLOWED BY AN EXECUTIVE SESSION TO CONTINUE DISCUSSION OF THE SUPERINTENDENT S 2016-17 YEAR-END EVALUATION AS PROVIDED FOR IN WISCONSIN STATUTES 19.85(1)(c) MOTION BY Hayes, seconded Uselmann to adjourn the regular meeting and convene in a workshop to discuss the 2017-18 preliminary budget, followed by an executive session to continue discussion of the Superintendent s 2016-17 year-end evaluation as provided for in Wisconsin Statutes 19.85(1)(c).
Board of Education August 28, 2017 Page 5 MOTION CARRIED, ayes 7. The regular meeting adjourned at 5:55 p.m. WORKSHOP CALL TO ORDER ROLL CALL A workshop was called to order by President Jurgella at 6:09 p.m. Members present: Breister, Hayes, Jones, Strand, Uselmann, Walk, Jurgella. Administrative Staff members present: Sebert, Gerlach, Lewis, Sheridan, Simon, Williams. DISCUSS THE 2017-18 PRELIMINARY BUDGET The Board discussed the 2017-18 Preliminary Budget. ADJOURNMENT TO AN EXECUTIVE SESSION TO CONTINUE DISCUSSION OF THE SUPERINTENDENT S 2016-17 YEAR-END EVALUATION AS PROVIDED FOR IN WISCONSIN STATUTES 19.85(1)(c) MOTION BY Hayes, seconded Jones the Board of Education adjourn the workshop and convene in an executive session to continue discussion of the Superintendent s 2016-17 year-end evaluation as provided for in Wisconsin Statutes 19.85(1)(c): (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. MOTION CARRIED, ayes 7. The workshop adjourned at 6:45 p.m. EXECUTIVE SESSION CALL TO ORDER ROLL CALL An executive session of the Board of Education was called to order by President Jurgella at 6:49 p.m. Members present: Breister, Hayes, Jones, Strand, Uselmann, Walk, Jurgella. Administrative Staff member present: Sebert. CONTINUE DISCUSSION OF THE SUPERINTENDENT S 2016-17 YEAR-END EVALUATION The Board continued discussion of the Superintendent s 2016-2017 Year-End Evaluation.
Board of Education August 28, 2017 Page 6 ADJOURNMENT MOTION BY Hayes, seconded Jones the Board of Education adjourn the executive session. MOTION CARRIED, ayes 7. The executive session adjourned at 8:18 p.m. Elizabeth Hayes, Board Secretary