NEW BREMEN LOCAL SCHOOL DISTRICT
Board of Education Agenda
November 7, 2018
7:00 p.m.

I.	Call To Order:  Mr. Cory Suchland, President

II.	Roll Call Of Board Members:  Jill Ahlers, Treasurer 

Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____

Each Board Member should indicate verbally that each had received proper notice of the Special Board Meeting.  The Treasurer should note same in the minutes:

Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____

III.	Public Participation At Board Meetings: (Board Policy 1.15)
A.  Request to be made in writing in advance of the meeting
B.  Limited to 15 minutes per board meeting unless waived by the majority of the Board
C.  Presentations by:
	1.	

IV.   Treasurer’s Recommendation

1. Establish a student activity account (200-929A) for the Science Club with anticipated revenues and appropriations of $1,000.00.

Motion by: ____________________, second by: ________________________ that the board approve the motions contained in the Treasurer’s Report as presented.

Roll Call:

Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____ 

V.   Informational Items
 A.  Building Project Update – Mr. Jason Schrader

IV.   Resolution
	
A RESOLUTION ACCEPTING A DONATION OF $1,000,000.00 FROM MS. DIANNE KOMMINSK
 WHEREAS, New Bremen Local School District is committed to building partnerships with local businesses, service organizations, and community members; and 
WHEREAS, these partnerships provide educational opportunities that enhance academic experiences and better prepare students for future learning and career goals, and
WHEREAS, Ms. Dianne Komminsk has committed to donate $1,000,000.00 to the New Bremen Local School District for the construction of the Komminsk Center for Innovative Thinking, which will serve as a connector between the existing high school and the new facility project. 
NOW, THEREFORE, BE IT RESOLVED that the New Bremen Local School Board of Education authorizes acceptance of this donation of $1,000,000.00 to the New Bremen Local School District. This money will be held in a separate fund by the district and used exclusively for the Komminsk Center for Innovative Thinking.  
FUTHERMORE, on behalf of the New Bremen School District and Community, the New Bremen Board of Education would like to express its sincere gratitude to Ms. Dianne Komminsk for her ongoing support to our school to ensure that students are provided with unique experiences and opportunities that would not otherwise be possible.   

Motion by: ____________________, second by: ________________________ that the board approve the resolution as presented.

Roll Call:

Bertke _____ Busse _____ Suchland _____ Wells _____ Bambauer _____

VII. Executive Session Recommendation

A.	The Board or Superintendent may desire to adjourn to Executive Session for the express purpose of discussing:
☒ Personnel
           	☐ Appointment or Evaluation		☐ Promotion
                 	☒ Employment                    		☐ Demotion
      	☐ Dismissal                          		☐ Compensation

Investigation of Charges or Complaints Against an Employee, Official, or Student

            	☐ Discipline                          		☐

☐ Property Purchase or Sale
☐ Conferences with an Attorney Involving Pending or Imminent Court Action
☐ Negotiations (Preparing, Conducting, or Reviewing)
☐ Matters Required to be Kept Confidential by Fed/State Law
☒ Security Arrangements

Motion by: ____________________, second by: ________________________ to adjourn to executive session for the purpose checked above at _______ am/pm

Roll Call:
Busse _____ Suchland _____ Wells _____ Bambauer _____ Bertke _____

B.	Return to Special Session Board Meeting:

Motion: __________ Second: ___________ Vote: ________ Time: _________

VIII.	Other Business to Be Considered By The Board:
A.

Motion by: ____________________ , second by: ________________________ that the board approve the items of other business as listed.

Roll Call:
Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____

IX.	Adjournment:

Action Taken:
  Motion: __________  Second: ___________ Vote: ________ Time: ______