January 27, 2020

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

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