Chair Streiff called the meeting to order at 6:00 p.m. Those members present: Lloyd Henslin, Jr., Duane Bartel, Bryce Kleinwort, Jon Streiff, Chad Johnson, Dale Jensen and Terry Selthun; absent: none. Also present: Superintendent Brett Joyce, Principal Nancy Stucky, Principal Craig Schlichting, Deb Meeker, Patty Braeger, Dave Hagen, Kristy Faber, Jay Standinger and 6 visitors.
Pledge of Allegiance recited.
Kleinwort/Henslin motioned to approve the agenda. Motion carried unanimously.
Bartel/Kleinwort motioned to approve the consent agenda including the May 19, 2014 regular school board meeting minutes; claims and bills; financial report; open enrollment agreements for student #061614A, #061614B, #061614C and #061614D; extra-curricular contract for Tyler Paulson as Fitness Center Supervisor, contract for Emily Fischenich as Elementary Teacher, resignations for Katie Wanous as Elementary School Counselor effective June 6, 2014 and Pat Hadler as Van Driver effective June 2, 2014, termination of Harley Betzolt as Custodian effective June 4, 2014 and maternity leave for Cassie Peterson effective approximately October 13, 2014 for eight weeks. Motion carried unanimously.
Bartel/Jensen motioned to approve the budget for 2014-2015. Motion carried unanimously.
Jay Standinger was present to explain the insurance proposal.
Henslin/Kleinwort motioned to approve the insurance quote at the value we currently have with a $2000.00 increase making the total $89,424. Motion carried unanimously.
Activity fee prices were discussed and tabled until the July School Board meeting.
The Athletic Team Roster Selection Policy was reviewed with some suggesting it be changed to grades 10-12 instead of remaining grades 9-12 as stated in the policy.
Selthun/Kleinwort motioned to approve Team Roster Selection Policy as presented. Those voting in favor thereof: Selthun, Kleinwort, Bartel, Johnson and Henslin; Opposed: Jensen and Streiff. Motion passed with a vote of 5:2.
Henslin/Jensen motioned to approve the Social Media Policy. Motion carried unanimously.
Kleinwort/Bartel motioned to approve the Sideline Store. Motion carried unanimously.
Johnson/Jensen to approve the Triton Elementary School Student Handbooks for 2014-2015. Motion carried unanimously.
Bartel/Streiff to approve the Triton Middle School Student Handbooks for 2014-2015. Motion carried unanimously.
Jensen/Johnson to approve the Triton High School Student Handbooks for 2014-2015. Motion carried unanimously.
Transportation Director Dave Hagen was present to discuss bus leasing.
Community Ed. Director Kristy Faber explained the new Facility Policy. The policy was tabled until the July Board meeting.
Superintendent Joyce presented the fourth quarter enrollment update.
Bartel/Johnson motioned to approve the Health and Safety Budgets. Motion carried unanimously.
Kleinwort/Jensen motioned to approve the Health & Safety Policy as it currently exists. Motion carried unanimously.
Principal Nancy Stucky reported on the following items:
Thank you to TEAM Parent Group
Receiving applications for the Counselor position
Response to Intervention process
Number of students in first grade
Kindergarten enrollment projection is 87 for 2014-15
Principal Schlichting reported on the following items:
8th grade recognition
The Prize is Right
Principal/Superintendent Brett Joyce reported on the following items:
Duplicate head coaches
ZED informational day
Turf project will be on webcam and goal post height to be corrected
Strategic planning July 30th at 5:00 p.m.
Health & Safety
Study Session July 14, 2014 at 4:00 p.m.
Bartel/Jensen motioned to adjourn the meeting at 8:25 p.m. Motion carried unanimously.
__________________________ School District Clerk 31c