Re-organizational School Board Meeting
Comfrey Public School
January 26, 2015
- Members Present: Schumacher, Samuelson, Meyer, Nachreiner, Toll, Peterson, Supt. Hutchison.
- Members Absent: None.
- Also Present: I. Wielenberg, T. Holub, A. Taubert.
- Chair Schumacher called the meeting to order at 7:05 pm.
- Recognition of Board Members: Acknowledgement and appreciation by Schumacher.
- Approval of agenda: Addition of Board Compensation 6.0; Change Committee Assignments to 7.0. Motion to approve agenda by Samuelson/Meyer.
Seating of New Members: Oath read by Schumacher; Nachreiner/Peterson affirmed.
Elections of Officers:
- Chair: Nomination of Loren Schumacher as Chair by Meyer/Samuelson. Motion carried.
- Vice Chair: Nomination of Samuelson as Vice Chair Meyer/Samuelson. Motion carried.
- Clerk/Treasurer: Nomination of Toll as Clerk/Treasurer Nachreiner/Samuelson. Motion carried.
- Set dates, times and locations of regular meetings. Reviewed February 2015 to January 2015 calendar with adjustments to National Holidays; time of 7:30 p.m. in the Elementary Computer Room. Motion to approve by Samuelson/Peterson. Motion carried.
- Board stipends: 2015 rate was voted at $25.00 for regular meetings and scheduled special meetings, not including committee meetings. Additional compensation of $50.00 for Chair and Clerk/Treasurer. Payment of $25.00 per meeting to Kris Evers for compiling minutes and submitting to newspaper by Meyer/Samuelson. Motion carried
- Committee Assignments:
- Negotiations: Schumacher, Meyer, Samuelson
- Community Education: Nachreiner
- Pairing and Sharing: Samuelson, Toll, Schumacher
- Harold Anderson Trust: Schumacher
- Appeals: Meyer, Peterson
- Library: Meyer
- Academic/Curriculum: Toll, Nachreiner
- Policy: Toll, Peterson
- Buildings and Grounds: Samuelson, Schumacher
Approve above committees by Toll/Nachreiner.
Adjourn at 7:25 p.m.
Loren Schumacher, Chair Andrea Toll, Clerk