SCHOOL DISTRICT OF MARINETTE Board of Education Meeting Minutes Tuesday, October 15, 2013 The meeting was called to order by President John LaCourt at 5:30 p.m. Roll Call: Present: Chuck Rowell, Terri Florek, Lisa Michiels, Brian Ceranski, William Milz, Richard O’Farrell, Lee Kuntz and John LaCourt. Excused: Marjorie Giese Mr. LaCourt called to move into closed session per the Wisconsin State Statutes as listed on the agenda. Motion to enter closed session Motion by: Michiels Seconded by: Ceranski Roll call vote: All in favor Marjorie Giese arrived at 6:10 p.m. Motion to reconvene in open session at 6:55 p.m. Motion by: Milz Seconded by: Ceranski Roll call vote: All in favor Motion to approve the agenda Motion by: Ceranski Seconded by: Michiels Voice vote: All in favor The Pledge of Allegiance was recited. Special Reports were given: 2012-13 Bullying Report - presented by Cynthia Russell Smith 3rd Friday Pupil Count Report - presented by Pauline Borgen Motion to approve the consent resolution agenda Motion by: Ceranski Seconded by: Milz Roll call vote: All in favor Resignations: Michelle Brownson Paraprofessional - Park Elem. Employments (pending background check, pre-employment screening and appropriate licensure): Karin Wood Paraprofessional - Park Elem. Appendix B: Amy Walcher SysOp (50%) - Park Elem. Julie Williams SysOp (50%) - Park Elem. Karla Rastall Homeless Building Rep - Sunrise ELC Theresa Kingsley SysOp/PALS Coordinator - Sunrise ELC Matt Marotz Career & Technical Education Dept. Head - High School Heather Gromala Homeless Building Rep - Park Elem. Craig Morois 8th Grade Boys Basketball Coach H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM Dave Francour 7th Grade Boys Basketball Coach Mike Maedke 8th Grade Girls Basketball Coach Matt Hartin 7th Grade Girls Basketball Coach Ryan Carlson Varsity Assistant Girls Basketball Coach Jessica Scheer JV Girls Basketball Coach Jonathon Keepers Freshman Girls Basketball Coach September Invoices: BMO HARRIS BANK $36,917.41 KNIGHT, KEVIN $50.00 MAILAND, THOMAS P. $50.00 O'NEIL, BRIAN T. $95.00 ALLIE, DENNIS J. $95.00 ELAND, JIM M. $50.00 KEHL, ROMAN T. $50.00 KLEGIN, DAVID L. $45.00 KOSTURA, JAMES $45.00 MATHY, ALLAN D. $45.00 NEUBERT, ERIC A. $45.00 DEMEUSE, GERALD J. $45.00 KLEGIN, DAVID L. $45.00 MAILAND, THOMAS P. $45.00 MATHY, ALLAN D. $45.00 ELAND, JIM M. $50.00 HERSON, JAMES P. $25.00 LEITERMAN, ANDREW $50.00 LESZKO, JOHN N. $95.00 NEUBERT, ERIC A. $25.00 VILLAS, ROBERT W. $25.00 VILLAS, TELLY $25.00 ASHWAUBENON HIGH SCHOOL $330.00 BAY PORT HIGH SCHOOL $150.00 BONDUEL HIGH SCHOOL $100.00 FON DU LAC HIGH SCHOOL $250.00 FREEDOM HIGH SCHOOL $100.00 GREEN BAY EAST HIGH SCHOOL $105.00 KAUKAUNA HIGH SCHOOL $160.00 OCONTO FALLS HIGH SCHOOL $80.00 SEYMOUR HIGH SCHOOL $140.00 WAUPACA HIGH SCHOOL $100.00 WRIGHTSTOWN HIGH SCHOOL $175.00 HEROLD, DAVID S. $70.00 SITEK, JUDY A. $70.00 AZIERE, JOHN T. $65.00 HAVENER, KENNETH $65.00 MARCELLE, RANDALL J. $65.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM MARQUART, TIMOTHY J. $65.00 SCHAUER, RAYMOND $65.00 ACCELIFY LLC $544.50 ALEXANDER FURNISHINGS SPECIALISTS INC $2,411.70 ALLDATA LLC $975.00 BADGER SPORTING GOODS $171.65 BAY AREA MEDICAL CENTER $1,100.00 BAY BRIDGE ADMINISTRATORS LLC $333.67 BENEFIT ADVANTAGE INC $150.00 BERG, LEIF L. $77.97 BOYLE DESIGN GROUP $586.12 BUSCHMAN, JALENE N. $32.90 CENTERPOINT ENERGY SERVICES $2,664.50 CENTURYLINK $77.92 CESA 7 $7,093.00 COOPER OFFICE EQUIPMENT INC $806.00 COORDINATING COMMITTEE FOR AUTOMOTIVE REPAIR $199.00 DAVIS & KUELTHAU SC $1,776.00 DECKER EQUIPMENT $1,086.94 DEMCO INC $275.00 DIVERSIFIED BENEFIT SERVICES INC $114.00 DUNRITE ASPHALT SEALING $5,320.00 DWD-UI $2,904.00 EAGLEHERALD PUBLISHING LLC $972.10 ECO PRINT $820.00 ECOMPLETE LLC $1,424.43 EDUCATIONAL SHIPPERS ASSOCIATION $297.51 ETA HAND2MIND $274.42 EXTRA PACKAGING CORP $350.00 FASTENAL COMPANY $98.93 FIRST SUPPLY LLC-GREEN BAY $353.47 FOLLETT EDUCATIONAL SERVICES $2,309.45 FURST, JOSEPH $47.55 GALE GROUP INC $2,729.17 GRAYBAR ELECTRIC CO $497.58 HARDING SEPTIC LLC $240.00 HEARTLAND BUSINESS SYSTEMS $5,282.67 HEIDER DECORATING LLC $13.99 HOPPE DAIRY $1,294.44 HOUGHTON MIFFLIN HARCOURT PUBLISHING CO $5,900.70 ISS FACILITY SERVICES INC $43,763.75 JANITOR'S CLOSET $623.94 JOHNSTON'S FURNACE SERVICE COR $598.96 LAFORCE INC $8,029.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM LITTLE NUGGET II $1,110.00 WILLIAM V MACGILL & CO $1,133.60 MARINETTE COUNTY PRINTING DEPT $379.05 MARINETTE WATER UTILITY $5,197.36 MARKELL COMPANY OF WI $114.00 MAROTZ, LAURA J. $780.00 MAULDING, LUKAS R. $600.00 MENARD INC $2,520.00 MENOMINEE INDUSTRIAL SUPPLY $30.17 MENZA & ZAC HEATING CODING & SHEET METAL LLC $2,531.94 MILLER'S ACTION OFFICE SUPPLY INC $887.04 MINNESOTA/WISCONSIN PLAYGROUND $50,000.00 NAPA AUTO PARTS $28.61 NATIONAL ELEVATOR INSP SERVICE $103.00 NKS TIRE & AUTO SERVICE INC $259.38 NORTHWOODS SUPERIOR CHEMICAL CORP $391.75 PESHTIGO TIMES $885.50 PITNEY BOWES RESERVE ACCOUNT $4,000.00 PITNEY BOWES INC $189.50 PMA FINANCIAL NETWORK INC $4,000.00 PROTECTIVE COATING SPECIALISTS INC $6,320.00 PUTNAM, LYNDA K. $26.85 QUALITY BUILDING RESTORATION CO INC $51,900.00 RIVER CITIES SUBS INC $162.68 RIVERSIDE GOLF CLUB LLC $192.00 SALFAI-HIPKE, GARIELLE $314.84 SALM, ANGELA M. $100.00 SCHOLASTIC INC $453.42 SCHOOL SPECIALTY INC $338.96 SHERWIN WILLIAMS STORE 3216 $383.40 SKYWARD INC $80.00 STAPLES ADVANTAGE $651.25 STATE OF WI $50.00 STEVE'S FENCE & FABRICATION $2,930.00 TELLEZ, DANIEL D. $50.00 THINKING MOVES LLC $59.95 TIME WARNER CABLE $2,702.57 TRI-CITY PLUMBING INC $60.84 WASTE MANAGEMENT $654.72 WESTERN PSYCHOLOGICAL SERVICES $2,226.40 WESTLUND BUS LINES INC $883.50 WI DEPT OF JUSTICE $126.00 WILLIAM WINNEKINS ELECTRICAL $2,657.52 ZONES CORPORATE SOLUTIONS $276.20 CERANSKI, EILEEN M. $65.00 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM LINSTAD, AMY L. $65.00 LUXEMBURG-CASCO HIGH SCHOOL $120.00 MAILAND, THOMAS P. $50.00 MOTTO, NEIL $50.00 NEMETZ, RYAN $25.00 SOLKO, STANLEY S. $95.00 LEWANDOWSKI, PAGE S. $1,844.00 DESCHAINE, ROBERT JR $45.00 ELSNER, ROBIN G. $45.00 GOERLINGER, KAREN $85.00 HEROLD, DAVID S. $70.00 KLEGIN, DAVID L. $45.00 MATHY, ALLAN D. $45.00 MCGOWAN, RICHARD J. $70.00 NEUBERT, ERIC A. $45.00 REGAL, GARY $85.00 VILLAS, ROBERT W. $45.00 ANDERSON, STEPHANIE E. $420.45 ANGELI'S CENTRAL MARKET $638.81 BADGER BAY HOLDING COMPANY $57.23 BAKER, KIMBERLY A. $107.35 BANECK, TIMOTHY M. $25.83 BORTHS, LACEY L. $50.85 CARLSON, RYAN M. $300.00 CDW GOVERNMENT LLC $300.00 COLE MASONRY LLC $450.00 EDUCATIONAL SHIPPERS ASSOCIATION $685.88 FINGER, LAURA B. $38.50 FIRST SUPPLY LLC-GREEN BAY $126.77 FRANCOUR, KELLY A. $18.60 GRAWEY, TRACY L. $55.83 GRAYBAR ELECTRIC CO $402.89 HANSON, MATTHEW J. $310.48 HEIDER DECORATING LLC $415.94 HOFF, NANNIE L. $247.72 IMPRINTS WHOLESALE INC $488.08 JET INDUSTRIAL & CONSTRUCTION $17.80 JOHNSTON'S FURNACE SERVICE COR $1,296.74 KINGSLEY, THERESA A. $313.32 LAMALFA, ANTHONY E. $2,411.15 LANGE, BRIANNE E. $207.70 MARINETTE COUNTY PRINTING DEPT $455.00 MCCORMICK'S ENT INC $366.85 MENARD INC $481.44 MILLER'S ACTION OFFICE SUPPLY INC $1,440.42 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM NATIONAL ELEVATOR INSP SERVICE $103.00 NKS TIRE & AUTO SERVICE INC $436.18 PARTHIE LANDSCAPE & STONE $2,985.25 PREMIER AGENDAS INC $5,085.65 PUTNAM, LYNDA K. $59.10 QUICKSIGNS INC $242.34 SCHOEN, BONNIE L. $65.54 SHOOBY'S TROPHIES & AWARDS $5,793.00 STATE OF WI $150.00 SWENSON ENTERPRISES INC $375.00 SWIGGUM, ERIN R. $300.00 UPS $180.80 WI ATHLETIC DIRECTOR ASSOC $250.00 WI ASSOC SCHOOL BUSINESS OFFIC $455.00 WOLF, MARY K. $40.98 SCHOLASTIC BOOK FAIRS 8 $455.46 DEMEUSE, GERALD J. $45.00 KLEGIN, DAVID L. $45.00 MATHY, ALLAN D. $45.00 PETERSON, JAMES $45.00 FURTON, FREDERICK A. $100.00 DESCHAINE, ROBERT JR $70.00 MCGOWAN, RICHARD J. $70.00 CHAMPEAU, TERRY L. $45.00 DESCHAINE, ROBERT JR $45.00 KLINKSICK, DALE $85.00 PARKOVICH, BRUCE H. $85.00 CHRISTIAN DIEKVOSS $65.00 DREVS, BRIAN J. $65.00 HANNUM, BRIAN $65.00 LUND, RICHARD $65.00 SENECAL, TOM J. $65.00 WEYAUWEGA-FREMONT SCHOOL DISTRICT $100.00 TOWN OF PESHTIGO $24,736.88 ACCELIFY LLC $544.50 AIR COOLED ENGINES $15.00 ALEXANDER FURNISHINGS SPECIALISTS INC $4,130.90 ANDERSON, STEPHANIE E. $47.97 ASSOCIATED TRUST COMPANY $363.00 ATTAINMENT CO INC $1,056.30 BADGER SPORTING GOODS $6,755.47 BASEMAN BROS INC $4,608.00 BEAUDO, PATTI A. $50.85 BEBEAU, JOSEPH L. $63.41 BEE READING COMPANY $1,159.35 H:\1 -Board of Education\Minutes - Board Reg Session\2013\2013-10-15 minutes.doc 11/20/2013 1:58 PM BEYOND PLAY $38.85 BICKEL, AUTUMN J. $6.72 CDI COMPUTER DEALERS INC $1,949.00 CDW GOVERNMENT LLC $131.14 CENTURYLINK INC $1,634.39 CESA 8 $42,807.67 CITY LIMITS BP CONVENIENCE STORE $620.77 CLEAN KILL PEST CONTROL INC $250.00 COOPER OFFICE EQUIPMENT INC $2,616.09 CORPORATE PIPING SERVICES LLC $55.00 CPI $668.81 CULLIGAN OF MARINETTE $69.85 CXTEC $849.12 DISTRIBUTED WEBSITE CORPORATION $420.00 DIVERSIFIED BENEFIT SERVICES INC $176.00 DREES ELECTRIC SHOP $1,927.95 DUNRITE ASPHALT SEALING $2,837.00 ECONOMICS WISCONSIN $750.00 EDUCATIONAL AND COMMUNITY SUPPORT $300.00 ENGLAND, DENISE M.