January 14, 2019, Board of Education meeting minutes
USD #225 Board of Education Meeting
January 14th 2019, 7 p.m.
Call to order: Barb Whitney, President, called the meeting to order at 7:03 p.m. Pledge of Allegiance was recited and Whitney led in prayer.
Members present: Barb Whitney, Dave Snook, Fred Boyd, Ed Rarden, Jamie Boese and Tom Huelskamp were present. Others present were Jeff Bollinger, Superintendent, Corri McDowell, Principal and Erica Rarden, Board Clerk. Richie Dewell was not present.
Recognition of Visitors/Communication: Becky Heinz, Donna Norman, Debbie Wise, Kimberly McLachlan, Emily Dizmang, Andy Boyd, and Van Heinz.
New Business: Ed Rarden was sworn in as new board member
Approve Consent Agenda: Snook moved, seconded by Huelskamp to approve the Consent Agenda. Motion carried 6-0.
REPORTS Principal: Mrs. McDowell gave her report.
Economic Development, Jamie Boese, representative
Special Education, Jamie Boese, representative, meeting is January 15, 2019
Superintendent, Mr. Bollinger gave his report.
Board Member Resignation: Boyd moved, seconded by Rarden to accept the resignation of Dave Snook effective January 31, 2019. Motion carried 5-0.
Executive Session: Boese moved and seconded by Huelskamp to go into executive session for 15 minutes and include the Superintendent and Principal to discuss personnel matters of nonelected personnel. The session is required to protect the privacy interest of the individual(s) to be discussed. Motion carried 6-0. 7:42 p.m.
Snook moved, seconded by Boyd to go into executive session for 10 minutes. Motion carried 6-0. 7:58 p.m.
Snook moved, seconded by Boese to go into executive session for 15 minutes. Motion carried 6-0. 8:08 p.m.
Snook moved, seconded by Boyd to go into executive session for 10 minutes. Motion carried 6-0. 8:23 p.m.
Snook moved, seconded by Boese to go into executive session for 5 minutes. Motion carried 6-0. 8:35 p.m.
Superintendent Contract: Boese moved, seconded by Snook to extend the superintendent’s contract to 3 years. Vote was 3-3.
Break: Snook moved, seconded by Huelskamp to take a 5 minute break at 8:45 p.m. Motion carried 6-0
Meeting resumed at 8:49 p.m.
Teacher Housing Program: Boese moved, seconded by Rarden to approve the Fowler housing program. Motion carried 4-2.
Financial Package: Snook moved, seconded by Huelskamp to present the FTA the financial package as presented with an extension of the negotiation agreement for 3 years. Motion carried 6-0.
Adjournment: A motion was made by Snook, seconded by Huelskamp to adjourn the meeting. Motion carried 6-0. Time: 9:08 p.m.
For The Board of Education
_____________________________________, Board Clerk
_____________________________________, Board President