June 12, 2017 Board of Education meeting minutes
Unified School District #225
Regular Board Of Education Meeting
High School Library, Monday, June 12, 2017 7 p.m.
Call to order: Barb Whitney, President, called the meeting to order at 7 p.m. Pledge of Allegiance was recited and Lundeen led in prayer.
Members present: Barb Whitney, Dave Snook, Richie Dewell, Steve Lundeen and Mark Bergkamp were present. Others present were Corrie McDowell, Principal, Jeff Bollinger, Superintendent, Paula Kay Watson, Board Clerk.
Recognition of Visitors/Communication: Visitors present, Jessica Renfro, Anna Peters, Debbie Wise, Bobbi Day and Van J. Heinz.
Jamie Boese arrived at 7:02 p.m.
TJ Milford arrived at 7:03 p.m.
Approve Consent Agenda: Lundeen moved, seconded by Snook to approve the Admended Consent Agenda. Motion carried 6-0.
Reports:
Principal: Mrs. McDowell gave her report
Economic Development, Jamie Boese, representative, the next meeting was tomorrow.
Special Education, No report
A+ Network (SKI-CAN), Steve Lundeen, representative, gave his report
Superintendent: Mr. Bollinger gave his report
DISCUSSION
Trap Shooting Team: Van Heinz told how the kids did at State Trap Shooting. He asked the Board if they would allow the Team to continue on as it currently going.
ACTION
VOIP System: Snook moved to purchase the VOIP System from Way Out Here Solutions for $2632.67. Dewell seconded. Motion carried 6-0.
TJ Milford left at 8:01 p.m.
Policies: Snook moved and Bergkamp seconded to adopt a policy for Over Due Lunch Bills. Motion carried 6-0.
Van Heinz left at 8:12 p.m.
Bobbie Day left at 8:01 p.m.
Tabled Classified Staff Background Checks
College Program: A motion was made by Snook to pay for 15 hours of college credit at the Dodge City Community College per hour rate for High School kids taking classes. Lundeen seconded. Motion carried 6-0.
Science Curriculum: Boese moved to purchase K-8 Science Curriculum. Bergkamp seconded. Motion carried 6-0.
Anna Peters left at 8:48 p.m.
8:55 p.m. A 5 minute break was held
Jessica Renfro left at 8:55 p.m.
Bergkamp moved and seconded by Snook to go into executive session for 30 minutes. Motion carried 6-0. 9 p.m.
Bergkamp moved and seconded by Snook to go into executive session for 10 minutes. Motion carried 6-0. 9:30 p.m.
Bergkamp moved and seconded by Snook to go into executive session for 10 minutes. Motion carried 6-0. 9:40 p.m.
Bergkamp moved and seconded by Snook to go into executive session for 1 minute. Motion carried 6-0. 9:51 p.m.
PERSONEL
Approvals/Acceptances: Snook moved to accept the resignation with distinguished service to our district of Mickey Stout. Approve Cindy Lackey, 3rd grade teacher, Lisa Tatro, Secondary Administrative Assistant, Jan Granados, Part-time Music Para-Professional, Dale Coverdale, ¾ Science, Kendra Durbin, Summer Help, Cheryl Dizmang, Para-Professional. Dewell seconded. Motion carried 6-0.
Boese moved and Dewell seconded to approve the Principal and Superintendent Contract revisions. Motion carried 6-0.
A motion was made by Snook to approve the Trap Shooting Team to continue at the current status. Lundeen seconded. Motion carried 6-0.
Adjournment: A motion was made by Snook, seconded by Lundeen to adjourn the meeting. Motion carried 6-0. Time: 9:55 p.m.
For The Board of Education
_____________________________________, Board Clerk
_____________________________________, Board President