March 30, 2017 | Kimberly

March 30, 2017
6:00 p.m.
Special Meeting Minutes
The meeting was called to order by Mr. Champlin at 6:10 p.m. Present were trustees Mr. Giles, Mr. Nield, Mr. Higdem and Mr. Giles. Dr. Melvin was not present tonight. Also in attendance was Mr. Schroeder, Superintendent.
AGENDA: Mr. Nield moved to call the meeting to order and approve the agenda as presented.  Mr. Giles seconded the motion.  The motion carried 4–0.
REVIEW CONSTRUCTION BIDS: Dane Higdem moved and Curtis Giles seconded the motion to accept the new elementary school preliminary construction bids meeting our $10,746,000.00 target. The motion carried 4-0.
Myron Nield moved and Dane Higdem seconded the motion to approve the following personnel report. The motion carried 4-0.
Jennifer Snell (KES Counselor/Social Worker)
Michelle Slagel (transfer from English 11 to KMS librarian)
Michelle Haught (transfer from SPED Directory to KMS Sped teacher)
Debbie Klug (KHS Counselor – retirement)
Daneille Heuvel (KMS Special Education teacher – resignation)
APPROVE EMERGENCY CLOSURE AND SUBMIT TO STATE DEPARTMENT: Mr. Nield moved and Dane Higdem seconded the motion to approve PM Kindergarten emergency snow closure on Feb. 23, 2017
ADJOURNMENT: Curtis Giles moved to adjourn at 6:50 p.m. and Dane Higdem seconded the motion. The motion carried 4-0.