MARYSVILLE USD #364
Special Board Meeting Highlights
May 24, 2017
Members Present: Lanny Carpenter, Marc Degenhardt, Chris Denner, Kevin Samuelson,
Steve Schotte and Sonya Stohs (Todd Milner was absent.)
Following discussion on what the district’s responsibility should be in providing transportation to summer camps for basketball, wrestling, etc., approved to leave the transportation the same as last year, which is for these teams to pay only for the gas to use the school vehicles, and to study this for next year possibly to charge mileage or a fee. (The student athletes and coaches are responsible for getting themselves to the summer league games.) Motion carried 6-0.
Discussed budget projections and Capital Outlay Projections.
Discussed excess bond funds, priority of projects, and estimated costs.
Mike Mayo discussed preliminary drawings for the Jr. Sr. High Office Renovation.
Approved moving forward on the Jr. Sr. High Administrative Office Suite renovation, authorizing up to $350,000. Funding will be a combination of Capital Outlay and Bond Funds. The Finance Committee will work with Mr. Mullins to finalize the allocation from each fund. Motion carried 6-0.
Approved the 2017-2018 Negotiated Agreement between USD #364 and MEA (Marysville Education Association) as submitted for ratification. Motion carried 6-0.
Approved extended contract days as presented and modified in executive session. (List attached) Motion carried 6-0.
Accepted the resignation of Tina Price, 1st Grade Teacher at Marysville Elementary.
Motion carried 6-0.
Offered a classified contract to David Weir as Custodian at the Junior/Senior High, and offer a certified contract to Kathleen Huff as Counselor at Marysville Elementary.
Motion carried 6-0.
Mr. Schotte left the meeting.
Approved Extra Duty Appointments as presented. (List attached)
Motion carried 4-1. (Mr. Degenhardt voted no.)
Mr. Schotte returned to the meeting
Meeting Adjourned at 8:39 P.M.
|Extended Contract Days Approved Summer 2017
|Wood, Sheila||5.5 Hours|
|Habig, Diana||22 Hours|
|Head Coach||Asst. Coach|
|Cross Country||John Rueger|
|Football||Dustin Heuer||Landon Wright|
|Volleyball||Darren Schroeder||Margaret Schotte|
|Tennis||Mary Kessinger-Wassom||Rachel Massoth (if needed)|
|JH Football||Cole Fredrickson||J.I. Hornung|
|JH Volleyball||Amy Renyer approved||Vickie Smith|
|HS Boys Basketball||Scott Brown||David Heyd|
|HS Girls Basketball||Amy Renyer approved||J.I. Hornung|
|HS Wrestling||Cole Fredrickson||Tom Knott|
|JH Boys Basketball||Landon Wright||Mitchell Shepherd|
|JH Girls Basketball||Jamie Minneman||Bryan Kracht|
|JH Wrestling||Cole Fredrickson||Jesse Edwards|
|Baseball||Derek Pretre||Dillon Blake|
|Softball||Bert Lord||Ben Schaffer|
|Tennis||Mary Kessinger-Wassom||OPEN if needed|
|Track||Amy Renyer||Dustin Heuer|
|JH Track||Landon Wright||Scott Brown|
|Art Club||April Spicer|
|Art Show||April Spicer|
|Science Club||Kim Houtz|
|National Honor Society||Ali Busch|
|Senior Class||K’Lynne Degenhardt|
|Junior Class||Carla Wolfe|
|Freshman Class||Annelle Meals|
|FFA Advisor||Annelle Meals|
|FBLA Advisor||Karen Hynek|
|FCCLA Advisor||Gay Frazee|
|Instrumental Music||Jamie Minneman|
|Flag Line||Deserie Anaya-Olguin|
|Vocal Music||Rachel Massoth|
|Quiz Bowl||Mary Richardson|