School District of Luck
Joint Meeting of the Luck Board of Education
and Village of Luck Planning Commission
Monday, January 18, 2010
H.S. Media Center
The meeting was called to order by Board President Robert Clifton. Those present were Board members Amy Dueholm, Daryl Bazey, Jacob Jensen and LeRoy Buck. Also in attendance were Superintendent, Rick Palmer, Village of Luck Planning Commission and Mary Stirrat.
A motion was made to approve the agenda by Daryl Bazey and seconded by Jacob Jensen. All ayes. Motion carried.
The purpose of the joint meeting with the Village of Luck Planning Commission was to discuss the development and construction of a new Pioneer Home at a new location. This development would include an extension of 2nd Street with a shared street between the proposed site of the Pioneer Home and property now owned by the Luck School District. The Village is looking for an easement from the School District that would deed approximately 1 acre of land to the Village for street purposes.
After several questions in regards to deeding, future sewer needs, legal fees, surveying and construction costs the School Board informed the Village of Luck Planning Commission that it would seek the advice or the Districts Legal Counsel prior to making a decision. Mr. Palmer did inform the Commission that he was positive that this issue would be an item on the School Boards agenda for our upcoming meeting.
It was suggested that the School Board and the Planning Commission have some type of written, formal agreement about possible shared costs in the future.
The Luck Board of Education will recess and reconvene at approximately 7:00pm in the Luck Board Room.
Motion to reconvene. A motion was made by Jacob Jensen and seconded by LeRoy Buck to reconvene. All ayes. Motion carried.
A motion was made by Amy Dueholm to convene into executive session per WI Stat. 19.85(1) for discussion of budgetary considerations and staffing for the 2010 – 11 school year, seconded by Jacob Jensen. Roll call vote: Amy Dueholm – yes, Daryl Bazey – yes, Jacob Jensen – yes, LeRoy Buck – yes and Robert Clifton – yes. Motion carried.
No Action expected.
A motion was made to convene back into open session by LeRoy Buck and seconded by Daryl Bazey. Roll call vote: Amy Dueholm – yes, Daryl Bazey – yes, Jacob Jensen – yes, LeRoy Buck – yes and Robert Clifton – yes. Motion carried.
A motion was made to adjourn by Jacob Jensen and seconded by Daryl Bazey. All ayes. Motion carried.