Details for 099: DISPLAY RUSD Minutes 4/1 - 5/6 for

RACINE UNIFIED SCHOOL DISTRICT PROCEEDINGS Robert Wittke, Jr., President Matthew Hanser, Clerk A complete copy of the transcript of these meetings, including a detailed record of all receipts and expenditures, is available to the public for inspection at the Administrative Service Center, 3109 Mt. Pleasant Street, Racine, WI 53404 RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS March 18, 2019 A special meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin was called to order at 6:10 p.m. on Monday, April 15, 2019, with the following members present: Jane Barbian, Michael Frontier, Matthew Hanser, John Heckenlively, Julie L. McKenna, Brian O’Connell, Dennis Wiser, and Robert Wittke, Jr. Absent: Michelle Duchow. Also present: Eric Gallien, Superintendent; Andrea Rittgers, Director of Student Services; and Elizabeth Tobias, Executive Assistant. A. Motion to adjourn to Executive Session per Wisconsin Statute 19.85(1)(f) and 120.13(1)(c)4.d for the purpose of student suspensions and expulsions: Dr. Frontier moved, Mr. O’Connell seconded, to adjourn to executive session. Ayes-8 (Barbian, Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke). Noes0. Absent-1 (Duchow). Final Resolution: Motion carried. C. Expulsions - March 2019 Final Report: Mr. O’Connell moved, Mrs. Barbian seconded, approval of the March expulsions. Ayes8 (Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. D. Expulsions - April 2019 Partial Report: Mr. Hanser moved, Mr. O’Connell seconded, to approve the April partial expulsion report. Ayes-8 (Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian, Frontier). Noes0. Absent-1 (Duchow). Final Resolution: Motion carried. B. Suspensions - March 2019: Mr. Hanser moved, Mr. Heckenlively seconded, to accept the March suspension report. Ayes8 (Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian, Frontier, Hanser). Noes0. Absent-1 (Duchow). Final Resolution: Motion carried. Mr. Heckenlively moved, Mrs. Barbian seconded, to adjourn. All were in favor. Final Resolution: Motion carried. The meeting was adjourned at 6:17 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS April 1, 2019 A special meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin was called to order at 5:16 p.m. on Monday, April 1, 2019, with the following members present: Jane Barbian, Michael Frontier, Matthew Hanser, John Heckenlively, Julie L. McKenna, Brian O’Connell, Dennis Wiser, and Robert Wittke, Jr. Absent: Michelle Duchow. Also present: Eric Gallien, Superintendent; Julie Landry, Chief of Human Resources; Keri Hanstedt, Executive Director of Employee Relations; Melissa Abel, Executive Director of Staffing; and Elizabeth Tobias, Executive Assistant. Motion to adjourn to Executive Session per Wisconsin Statute for the purpose of Real Estate Matter 19.85(1)(e); Legal Matter - 19.85(1) (g); and Base Wage Negotiations 19.82(1) and 19.85(1)(e). Mr. Hanser moved, Mrs. Barbian seconded, to adjourn to executive session. Ayes-8 (Barbian, Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. Ms. Elizabeth Erickson, Principal with Jackson Lewis, P.C., joined the meeting via conference call from 5:18 p.m. to 5:25 p.m. A legal matter was discussed. Mr. Marc Duff, Chief Financial Officer, entered the meeting at 5:27 p.m. Base wage negotiations were discussed. Ms. Landry, Ms. Hanstedt, and Ms. Abel left the meeting at 5:50 p.m. Ms. Shannon Gordon, Chief Operations Officer, entered the meeting at 5:51 p.m. A real estate matter was discussed. Dr. Frontier moved, Mrs. Barbian seconded, to adjourn. All were in favor. Final Resolution: Motion carried. The meeting was adjourned at 5:56 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS April 1, 2019 A meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin was called to order at 6:02 p.m. on Monday, April 1, 2019. The following Board members were present: Jane Barbian, Michael Frontier, Matthew Hanser, John Heckenlively, Julie L. McKenna, Brian O’Connell, Dennis Wiser and Robert Wittke, Jr. Absent: Michelle Duchow. Also present: Eric Gallien, Superintendent; Rosalie Daca, Chief Academic Officer; Marc Duff, Chief Financial Officer; Shannon Gordon, Chief Operations Officer; Julie Landry, Chief of Human Resources; Stacy Tapp, Chief of Communications; Peter Reynolds, Chief of Staff; Keri Hanstedt, Executive Director of Employee Relations; Melissa Abel, Executive Director of Staffing; Dan Thielen, Chief of Schools; Julie Schattner, Executive Director of Finance; and Elizabeth Tobias, Executive Assistant. ACTION ITEMS A. Pupil Transportation Contract: Mr. Hanser moved, Mr. Heckenlively seconded, to award the pupil transportation contract to First Student commencing on August 1, 2019 through July 31, 2024 with the option to extend the contract for 3 additional one-year periods by mutual agreement, subject to final negotiation by administration. Ayes-8 (Barbian, Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke). Noes0. Absent-1 (Duchow). Final Resolution: Motion carried. B. Overnight Field Trips: Mr. Hanser moved, Mr. Heckenlively seconded, to approve overnight field trips. Ayes-8 (Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. C. Board Business Meeting Minutes of February 18, 2019: This item was not addressed at the meeting nor voted on. D. Executive Session Minutes of February 18, 2019: Mr. Hanser moved, Mr. Heckenlively seconded, approval of executive session minutes of February 18, 2019. Ayes-8 (Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian, Frontier). Noes0. Absent-1 (Duchow). Final Resolution: Motion carried. E. Canvass Committee Minutes of February 22, 2019: Dr. Frontier moved, Mr. O’Connell seconded, to adopt. Ayes-8 (Heckenlively, McKenna, O’Connell, Wiser, Wittke, Barbian, Frontier, Hanser). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. F. Executive Session Minutes of March 4, 2019: Mr. Hanser moved, Mr. Heckenlively seconded, approval of executive session minutes of March 4, 2019. Ayes-8 (McKenna, O’Connell, Wiser, Wittke, Barbian, Frontier, Hanser, Heckenlively). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. G. 2019-20 Teacher Salary Schedules: Mr. O’Connell moved, Mr. Wiser seconded, to approve the 2019 2020 teacher salary schedules. Ayes-6 (O’Connell, Wiser, Wittke, Barbian, Frontier, Hanser). Noes-2 (Heckenlively, McKenna). Absent-1 (Duchow). Final Resolution: Motion carried. ADJOURNMENT The special Board meeting concluded at 6:14 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS April 15, 2019 A meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin was called to order at 6:30 p.m. on Monday, April 15, 2019. The following Board members were present: Jane Barbian, Michael Frontier, Matthew Hanser, John Heckenlively, Julie L. McKenna, Brian O’Connell, Dennis Wiser, and Robert Wittke, Jr. Absent: Michelle Duchow. Also present: Eric Gallien, Superintendent; Dan Thielen, Chief of Schools; Rosalie Daca, Chief Academic Officer; Marc Duff, Chief Financial Officer; Stacy Tapp, Chief of Communication and Community Engagement; Shannon Gordon, Chief Operations Officer; Peter Reynolds, Chief of Staff; Melissa Abel, Executive Director of Staffing; Keri Hanstedt, Executive Director of Employee Relations; and Elizabeth Tobias, Executive Assistant. APPROVAL OF THE AGENDA Mr. O’Connell moved, Mrs. Barbian seconded, to approve the agenda as presented. Ayes-8 (Barbian, Frontier, Hanser, Heckenlively, McKenna, O’Connell, Wiser, Wittke). Noes-0. Absent-1 (Duchow). Final Resolution: Motion carried. ACTION ITEMS A. Commentary on School Funding: Mrs. Barbian moved, Mr. Heckenlively seconded, to approve the commentary written by Dr. Frontier so that it can be sent to the press. Ayes-5 (McKenna, O’Connell, Barbian, Frontier, Heckenlively). Noes-2 (Wiser, Hanser). Abstain-1 (Wittke). Absent-1 (Duchow). Final Resolution: Motion carried. Mr. Wiser moved, Mr. Hanser seconded, to postpone Board action on this item until the first business meeting of the new Board. Ayes-2 (Hanser, Wiser). Noes-5 (Heckenlively, McKenna, O’Connell, Barbian, Frontier). Abstain-1 (Wittke). Absent-1 (Duchow). Final Resolution: Motion failed. Mrs. McKenna moved, Mrs. Barbian seconded, that the letter go forward with just Dr. Frontier’s name as his personal experiences are in the letter. Ayes-5 (Heckenlively, McKenna, O’Connell, Barbian, Frontier). Noes-2 (Wiser, Hanser). Abstain-1 (Wittke). Absent-1 (Duchow). Final Resolution: Motion carried. BOARD CONSENT AGENDA A. Governance Committee Meeting Minutes of January 14, 2019 B. Board Work Session Minutes of March 4, 2019 C. Legislative Advocacy Ad Hoc Committee Minutes of March 6, 2019 D. Board Business Meeting Minutes of March 18, 2019 E. Board Executive Session Minutes of March 18, 2019 F. Legislative Advocacy Ad Hoc Committee Minutes of March 18, 2019 G. Board Work Session Minutes of March 20, 2019 H. Canvass Committee Minutes of April 9, 2019 I. Racine Private & Parochial School Boundaries #01-2019 (OE-6 J. Referral Modifications) #02-2019 (OE-3 K. Referral Modifications) Mr. Hanser moved, Mr. O’Connell seconded, approval of the Board Consent Agenda as presented. All were in favor. Final Resolution: Motion carried. SUPERINTENDENT CONSENT AGENDA A. Personnel Changes B. Financial Statements for March, 2019 C. Incidents by Students to Staff for March, 2019 D. Overnight Field Trips E. Foreign Exchange Programs for 2019-20 School Year F. OE-2 (Emergency Superintendent Succession) Mr. O’Connell moved, Dr. Frontier seconded, approval of the Superintendent’s consent agenda. All were in favor. Final Resolution: Motion carried. REFERRALS A. Referral #03-2019 Mrs. McKenna moved, Mr. Heckenlively seconded, to refer the referral to the Governance Committee for further discussion. Ayes-7. No-1. Final Resolution: Motion carried. ADJOURNMENT Mr. Hanser moved, Mr. Heckenlively seconded, to adjourn. All were in favor. Final Resolution: Motion carried. The meeting was adjourned at 8:04 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS May 6, 2019 A special meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin was called to order at 5:31 p.m. on Monday, May 6, 2019, with the following members present: Jane Barbian, Amy Cimbalnik, Michael Frontier, Matthew Hanser, John Heckenlively, Kim Hoover, Julie L. McKenna, Brian O’Connell, and Dennis Wiser. Also present: Eric Gallien, Superintendent; Marc Duff, Chief Financial Officer; Melissa Abel, Executive Director of Staffing; Keri Hanstedt, Executive Director of Employee Relations; and Elizabeth Tobias, Executive Assistant. A. Motion to adjourn to Executive Session per Wisconsin Statute 19.82(1) and 19.85(1)(e) for the purpose of Base Wage Negotiations: Mr. Wiser moved, Mr. O’Connell seconded, to adjourn to executive session. Ayes9 (Barbian, Cimbalnik, Frontier, Hanser, Heckenlively, Hoover, McKenna, O’Connell, Wiser). Noes-0. Final Resolution: Motion carried. Discussion on base wage negotiations. Mr. Hanser moved, Mrs. Barbian seconded, to adjourn. All were in favor. Final Resolution: Motion carried. The meeting was adjourned at 6:01 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary RACINE UNIFIED SCHOOL DISTRICT OFFICIAL PROCEEDINGS May 6, 2019 A special meeting of the Board of Education of the Racine Unified School District of Racine County, Wisconsin began at 6:33 p.m. on Monday, May 6, 2019. The following Board members were present: Jane Barbian, Amy Cimbalnik, Michael Frontier, Matthew Hanser, John Heckenlively, Kim Hoover, Julie L. McKenna, Brian O’Connell and Dennis Wiser. Also present: Eric Gallien, Superintendent; Dan Thielen, Chief of Secondary Transformation; Stacy Tapp, Chief of Communications and Family Engagement; Marc Duff, Chief Financial Officer; Peter Reynolds, Chief of Staff; Melissa Abel, Executive Director of Staffing; Keri Hanstedt, Executive Director of Employee Relations; and Elizabeth Tobias, Executive Assistant. ACTION ITEMS A. Resolutions Designating Public Depositories and Authorizing Withdrawals or Disbursements of School District Funds: Mr. Heckenlively moved, Mr. Hanser seconded, to approve the resolution designating public depositories for the District and authorize withdrawals or disbursements of District funds. Ayes-8 (Cimbalnik, Frontier, Hanser, Heckenlively, Hoover, McKenna, O’Connell, Wiser). Noes-0. Abstain-1 (Barbian). Final Resolution: Motion carried. B. Consideration of Referral #042019: Dr. Frontier moved, Mrs. Barbian seconded, to refer the referral to Governance. Ayes-9 (Cimbalnik, Frontier, Hanser, Heckenlively, Hoover, McKenna, O’Connell, Wiser, Barbian). Noes0. Final Resolution: Motion carried. C. Consideration of Referral #052019: Dr. Frontier moved, Mr. Hanser seconded, to refer to Governance. Ayes-9 (Frontier, Hanser, Heckenlively, Hoover, McKenna, O’Connell, Wiser, Barbian, Cimbalnik). Noes-0. Final Resolution: Motion carried. ADJOURNMENT The special Board meeting concluded at 6:38 p.m. John Heckenlively, Clerk Dr. Eric Gallien, Secretary WNAXLP

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