December 2018

Regular School Board Meeting

Comfrey Public School

December 17, 2018


Members Present:  Hesse, Nachreiner, Peterson, Samuelson, Simon, Toll and Supt. Hutchison.

Members Absent: None.

Also Present: D. Krueger, R. Herrig, and L. Toll.

Chairman Samuelson called the meeting to order at 6:02 pm.

Reading of Comfrey Public School’s Vision and Mission Statements.

Recognition of Donations: $25.00 memorial in memory of Buzz Kelly and $25.00 donation from Prairie Samplers for the Quilt Show.

Consent Agenda:

            Agenda for December 17, 2018.

            Bills in the amount of $53,810.90 and Payroll related checks were not available at           time of meeting.

            Minutes of the Nov. 19, 2018 regular board meeting.

Motion to approve by Toll, Peterson. M/C

Approval of T & C Service Center bill of $386.50.  Motion to approve by Simon, Nachreiner.

Abstained: Toll.  M/C

Public Forum: None.

Approved 7-12 football pairing with Springfield by Hesse, Simon. M/C.

Truth-in-Taxation presentation was given by Superintendent Hutchison.

Certification of Levy.  Motion to approve by Peterson, Toll.  M/C

Rescheduled January 2019 meeting to Wednesday, January 23 at 7:30 pm.  Toll, Nachreiner. M/C

Set date for Reorganization meeting for Jan. 23 at 7:00 pm.  Hesse, Peterson.  M/C

Motion to increase the daycare rates to $148.00 per fulltime contract and $158.00 per fulltime contract for infants effective January 1, 2019. Simon, Toll. M/C

Approval of Wellness Policy revision by Simon, Hesse.  M/C

Approval of Emergency Response Guide revisions by Toll, Nachreiner.  M/C

Approval of hiring Sarah Palm for special education position.  Starting second semester, contingent on getting license and variance approved.  Nachreiner, Simon. M/C

Student School Representative Report.

Administrator’s Report given by Superintendent Hutchison.

Committee Reports.

            Negotiations: none.

                Meet and Confer: none.

                Community Ed: none.

                Pairing and Sharing: none.

                Harold Anderson: none.

                Appeals: none.

                Library: none.

                Academic and Curriculum: none.

                Policy: Wellness

                Buildings and Grounds: none.

Meeting was adjourned at 7:17 pm.

____________________________________                _____________________________________________

Pete Samuelson, Chairman                                         Marilyn Peterson, Clerk