MINUTES OF BON HOMME SCHOOL DISTRICT #04-2
SCHOOL BOARD PROCEEDINGS
January 27, 2020
The Bon Homme School District’s
School Board met in special session on Wednesday, January 27, 2020 at 6:00 p.m.
at the Tyndall School, with the following members present:
Present: Nolan Carson, Ben
Hellmann, Jason Humpal, Sam Knoll, Mike Sedlacek, Teresa Sternhagen, Janet
Wagner
Officers and other persons
present: Brad Peters, Superintendent/Secondary Principal; Gary Kortan, Business
Manager; Mike Duffek, District Wide Elementary Principal; Jeani Merkwan,
Tyndall Elementary Preschool; Tara McAllister, Tyndall Elementary JK/Title;
Erin Sedlacek
President Ben Hellmann called the
meeting to order at 6:05 p.m.
Wagner led the Pledge of
Allegiance.
Item #71-1920-1
Motion by Carson, seconded by Sedlacek, to approve the agenda as presented.
Aye: Carson, Hellmann, Humpal, Sedlacek,
Wagner
Sternhagen arrived at 6:06 p.m.
Knoll arrived at 6:22 p.m.
Topics discussed
during the Retreat included:
A. Projected
Enrollments
B. Preschool
C. Capital Outlay (5-year
plan)
D. 2020-2021 School
Calendar
E. Budget Review
F.
Staffing
G. Other Business
Item #72-1920-1
Motion by Carson, seconded by Humpal, to enter into executive session to
discuss Personnel Issue SDCL 1-25-2 (1) at 6:53 p.m.
Aye: Carson, Hellmann, Humpal,
Knoll, Sedlacek, Sternhagen, Wagner
President Hellmann declared
the Board out of executive session at 8:13 p.m. No action taken.
Item #73-1920-1
Motion by Sedlacek, seconded by Humpal, to adjourn the meeting at 8:14 p.m.
Aye: Carson, Hellmann, Humpal,
Knoll, Sedlacek, Sternhagen, Wagner
__________________________________ ___________________________________
Ben Hellmann, School Board
President Gary
Kortan, Business Manager