November 9, 2015 Board of Education meeting minutes
Unified School District #225
Regular Board Of Education Meeting
Grade School Library
Monday, November 9, 2015 7:00 p.m.
Call to order: Courtney Wilson, president, called the meeting to order at 7:00 p.m. with the Pledge of Allegiance, Steve Lundeen offered a prayer.
Members present: Mark Bergkamp, Richie Dewell, Erica Littlewood, Steve Lundeen, Tim Milford, Barbara Whitney and Courtney Wilson were present. Others present were Tom Dolenz, Superintendent/PK-12 Principal and Brenda Wenta, Clerk.
Recognition of Visitors/Communication:
Marcus Shaw, Kraig Westhoff and Danny Zarzutzki informed the Board of their practice schedule. Marian Seacat and Kat Market stated reasons to replace the auditorium stage lighting. Debbie Wise was also present.
Approve Agenda: Lundeen moved, seconded by Milford to approve the printed agenda. Motion carried 7-0.
Approve Minutes: Littlewood moved, Milford seconded to approve the regular meeting minutes of October 12, 2015. Motion carried 7-0.
Accounts Payable: Milford moved, seconded by Bergkamp to approve the accounts payable as presented. Motion carried 7-0.
Reports:
A+ Network, Steve Lundeen
SKACD #613, Erica Littlewood
Economic Development, Tim Milford
Superintendent/PK-12 Principal, Tom Dolenz made available the job description file. Information was given on enrollment numbers, three bus routes, Food for KIDS program, door closures were replaced on east high school gym doors, replacing shop alarm system will begin November 16, clarify supervision in weight room and not wellness room. He handed out a list of the savings of a 4 day week. Parent/teacher conference schedule was well attended in the grade school. He presented a list from maintenance/transportation department. It is the consensus of the board to pursue sensors for kitchen equipment, and more information on repairing the expansion joints. Activities will begin for Junior High basketball tomorrow, high school league volleyball was announced and football and cross country will be announced soon. He will work on the technology plan.
New business:
KASB Convention delegate: Barbara Whitney was appointed delegate to the KASB Convention
Negotiation: Steve Lundeen was appointed to the negotiation team.
Adjournment: A motion was made by Lundeen and seconded by Whitney to adjourn the meeting. Motion carried 7-0. Time: 9:30 p.m.
For The Board of Education
______________________________________, Clerk