May 07 special mtg by 0uvt5vGn

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Board of Education
Bartelso Elementary School District #57
Organizational Meeting
May 7, 2007

President, Kelly Wilken called the meeting to order at 7:00p.m. Present to roll call were
Board Members Marcia Thompson, Roland Kreke, Keith Wilken, Susan Hemker, Joe
Haake and Kelly Wilken. Also present were Brian Patton, Kris Rickhoff and Wayne
Toennies. Also present was Dr. Karen K. Zellmer. Absent were Board Member Tim
Norrenberns and Recording Secretary Sharon Schulte.

There were no visitors at this meeting.

Motion by Marcia Thompson, seconded by Susan Hemker to prepare the Abstract of
Returns and authorize the Secretary of the Board to transmit the same to the Clinton
County Clerk. Marcia Thompson, yea; Roland Kreke, yea; Keith Wilken, yea; Susan
Hemker, yea; Joe Haake, yea; Kelly Wilken, yea; 6 yeas; 0 nays. Motion carried.

Motion by Roland Kreke, seconded by Susan Hemker to declare Keith Wilken, Brian
Patton, Kris Rickhoff and Wayne Toennies member-elect of the Bartelso Elementary
School District #57 Board of Education by the results of the April 17, 2007 regular
school board election. Marcia Thompson, yea; Roland Kreke, yea; Keith Wilken, yea;
Susan Hemker, yea; Joe Haake, yea; Kelly Wilken, yea; 6 yeas; 0 nays. Motion carried.

Board President, Kelly Wilken lead the newly elected members of the Board of
Education in stating the oath.

Motion by Marcia Thompson, seconded by Roland Kreke to appoint Dr. K. Zeller as
President pro-tem of the Board until the president is elected. Marcia Thompson, yea;
Roland Kreke, yea; Keith Wilken, yea; Susan Hemker, yea; Joe Haake, yea; Kelly
Wilken, yea; 6 yeas; 0 nays. Motion carried.

Motion by Susan Hemker, seconded by Keith Wilken to appoint Marcia Thompson as
Secretary pro tem of the Board until the secretary is elected. Marcia Thompson, yea;
Roland Kreke, yea; Keith Wilken, yea; Susan Hemker, yea; Joe Haake, yea; Kelly
Wilken, yea; 6 yeas; 0 nays. Motion carried.


President Pro Tem, Dr. K. Zellmer called the newly elected meeting to order. Present to
roll call were Board Members Marcia Thompson, Brian Patton, Keith Wilken, Kris
Rickhoff, Wayne Toennies and Susan Hemker.

Dr. Zellmer opened the floor for nominations for President of the Board of Election.
Motion by Marcia Thompson, seconded by Brian Patton to close the nominations for
President of the Bartelso Elementary School District #57 Board of Education and elect by
majority vote a president for a two year term. Marcia Thompson, yea; Brian Patton, yea;
Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan Hemker, yea; 6
yeas; 0 nays. Motion carried.

Susan Hemker was elected President of the Bartelso Elementary School District #57
Board of Education by a vote of 6 for and 0 against.

The President, Susan Hemker declared the floor open for nominations for Vice-President
of the Board to serve a two-year term.

Motion by Marcia Thompson, seconded by Kris Rickhoff to close the nominations for
Vice-President of the Bartelso Elementary School District #57 Board of Education and
elect by majority vote a president for a two-year term. Marcia Thompson, yea; Brian
Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan
Hemker, yea; 6 yeas; 0 nays. Motion carried.

Tim Norrenberns was elected Vice-President of the Bartelso Elementary School District
#57 Board of Education by a vote of 6 for and 0 against.

The President, Susan Hemker declared the floor open for nominations for secretary of the
Board to serve a two-year term.

Motion by Keith Wilken, seconded by Kris Rickhoff to close the nominations for
Secretary of the Bartelso Elementary School District #57 Board of Education and elect by
majority vote a Secretary for a two-year term. Marcia Thompson, yea; Brian Patton, yea;
Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan Hemker, yea; 6
yeas; 0 nays. Motion carried.

Marcia Thompson was elected Secretary of the Bartelso Elementary School District #57
Board of Education by a vote of 6 for and 0 against.

Dr. Zellmer went over information for the new Board Members.

Dr. Zellmer gave recognition and appreciation to the former board members and officers
to the board.

Motion by Wayne Toennies, seconded by Kris Rickhoff to reappoint Sharon Schulte as
recording secretary of the Board of Education. Marcia Thompson, yea; Brian Patton, yea;
Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan Hemker, yea; 6
yeas; 0 nays. Motion carried.

Motion by Keith Wilken, seconded by Wayne Toennies to affirm the appointment of
Diane Toennies as the treasurer of Bartelso School District #57. Marcia Thompson, yea;
Brian Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan
Hemker, yea; 6 yeas; 0 nays. Motion carried.

Motion by Marcia Thompson, seconded by Brian Patton to adopt the rules, regulations,
policies, and actions of the prior Board of Education. Marcia Thompson, yea; Brian
Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan
Hemker, yea; 6 yeas; 0 nays. Motion carried.

Motion by Brian Patton, seconded by Wayne Toennies to affirm using the Germantown
Trust and Savings Bank as the district’s banking depository. Marcia Thompson, yea;
Brian Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne Toennies, yea; Susan
Hemker, yea; 6 yeas; 0 nays. Motion carried.

Motion by Keith Wilken, seconded by Wayne Toennies to affirm using Scott Brunton
with Miller, Hall and Triggs as the Bartelso School District #57 attorney. Marcia
Thompson, yea; Brian Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne
Toennies, yea; Susan Hemker, yea; 6 yeas; 0 nays. Motion carried.

Motion by Marcia Thompson, seconded by Wayne Toennies to affirm the regular
meeting day and time of the Board of Education as the third Wednesday of each month t
7:30 p.m. for the year and note the exception for this fiscal year, May 22, 2007 and June
12, 2007 at 8:00p.m. Marcia Thompson, yea; Brian Patton, yea; Keith Wilken, yea; Kris
Rickhoff, yea; Wayne Toennies, yea; Susan Hemker, yea; 6 yeas; 0 nays. Motion carried.

Motion by Brian Patton, seconded by Kris Rickhoff to adjourn the meeting. Marcia
Thompson, yea; Brian Patton, yea; Keith Wilken, yea; Kris Rickhoff, yea; Wayne
Toennies, yea; Susan Hemker, yea; 6 yeas; 0 nays. Motion carried.

The meeting was adjourned at 7:40 p.m.




_____________________________                       ______________________________
DATE          PRESIDENT                             DATE              SECRETARY

								
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