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February 11 & 25, 2016 School Board Minutes

Deb Athey

February 12, 2016

The Northwood-Kensett Board of Directors met in a Special Meeting on Thursday, February 25, 2016 in the Elementary Media Center at 4:15 P.M.

Members present:  Susan Kliment; Roger Harris; Larry Hovey; John Anderson
Members Absent:  Cindy Pangburn

Approved the agenda

Held a Public Hearing at 4:16 PM to review bids for the Renovation of the Kitchen/Art Room/Storage/Concession Stand at the Secondary Building, Northwood-Kensett CSD Public comments:  none

Public hearing closed at 4:18 pm

New Business
Awarded a contract to Kenison Construction as Primary Construction Contractor for the renovation of the Secondary Kitchen/Art Room/Storage/Concession Stand at the Northwood-Kensett CSD in the amount of $811,000

Awarded a contract to Martin Brothers for the Food Service Equipment for the renovation of the Secondary Kitchen at the Northwood-Kensett CSD in the amount of $164,940

Awarded a contract to Michels Power as Electrical Service Contractor for the renovation of the Secondary Kitchen/Art Room/Storage/Concession Stand at the Northwood-Kensett CSD in the amount of $35,835

Approved the purchase of a 65 passenger bus from Thomas Bus Company through a state bid contract in the amount of $82,465.07   

Approved Nichol Hebel as lower Elementary Teacher for the 2016-17 school year

Approved Kelsey Peters as upper Elementary Teacher for the 2016-17 school year

Approved Jeff Fernstein as Junior High Boys Basketball Coach for the 2016-17 school year

Adjourned the meeting at 4:30 pm

 

The Northwood-Kensett Board of Directors met in a Regular Meeting on Thursday, February 11, 2016 in the Elementary Media Center at 7:00 P.M.

Members present: Larry Hovey; Cindy Pangburn, John Anderson; Susan Kliment
Members Absent:  Roger Harris

Approved the agenda, January 14th regular meeting and January 28th Special meeting minutes, Financial Reports for January, February bills for payment.

Mike Reindl, Secondary teacher, and student Cody Schissel presented on academic benefits of high school student enrollment in NIACC Industrial Technology Program

Round Table Discussion with State Representative Josh Byrnes


Reports          
Elementary Principal: 1) K-3 FAST Data results will be available at March meeting 2) Looking for volunteer readers for Dr. Suess week 3) Interviews scheduled next week for elementary teacher openings
Secondary Principal: 1) PSEO Enrollment data 2) Regents Universities interest in PSEO 3) Yearbook publisher change from Jostens to Walters
Superintendent: 1) FACS sharing opportunity with Lake Mills 2) Advocacy Day at the Capital 3) Budget workshop
Board: 1) Special Board Meeting Thursday, February 25th 4:15pm  and Regular Board Meeting Thursday, March 17th 7:00pm

Old Business:
Supt Crozier updated board on Wind Turbine offer

New Business:                       
Approved the WCDA expenditures for the 2016-17 school year

Approved the At-Risk/Drop Out Prevention Application for the 2016-17 school year in the amount of $95,282

Approved the first reading board policy revisions to the 103 and 106 series

Approved Jeff Ferstein as secondary Science Teacher for the 2016-17 school year and Head Baseball Coach beginning summer 2016

Approved Jordan Kenison as K-12 TAG/Elementary Reading Teacher for the 2016-17 school year

Approved Dave Capitani, Steve Hartman, Heidi Vansteenburg, Alyssa Hanna as Teacher Leadership Mentors with a $4000 stipend for the 2016-17 school year

Approved Deb Faugstad, Monte DeArmoun, Laura Crippin, Jake Urbatsch as Teacher Leadership Model Teachers with a $2000 stipend for the 2016-17 school year

Adjourned the meeting at 8:50 pm

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