November 13, 2017 Board of Education meeting minutes
USD #225 Board of Education Meeting
November 13, 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, Fred Boyd, Steve Lundeen and Mark Bergkamp were present. Others present were Corri McDowell, Principal, Jeff Bollinger, Superintendent, Paula Kay Watson, Board Clerk. Jamie Boese was absent.
Recognition of Visitors/Communication: Visitors present, Debbie Wise and Mark Dierking, Amber Zimmerman, Anna Peters, Emily Dizmang, Derek Dizmang, Kim McLachlan, Jodie Hageman and Brandon Hageman.
Kelli Humiston joined the meeting at 7:05 p.m.
Tammy Bollinger joined the meeting at 7:06 p.m.
Approve Consent Agenda: Snook moved, seconded by Dewell to approve the Consent Agenda. Motion carried 6-0.
REPORTS Principal: Mrs. McDowell her report.
Economic Development, Jamie Boese, representative, was absent
Special Education, Will need a rep in January
Superintendent, Mr. Bollinger gave his report.
Amber Zimmerman & Mark Dierking: Asked questions about the Gemini Program
Jodie Hageman left the meeting at 8:15 p.m.
Emily Dizmang and Derek Dizmang left the meeting at 8:18 p.m.
APPROVE
Barb Whitney/Fowler Residential Care: Snook moved to allow Fowler Residential Care to use the Dome for their Disaster Plan. Lundeen seconded. Motion carried 6-0.
8:22 p.m. A 5 minute break was asked of Superintendent, Mr. Bollinger to set up for the Gemini presentation.
Mark Dierking and Kelli Humiston left the meeting at 8:22 p.m.
Gemini Plan: A motion was made by Snook to accept the Gemini Plan as presented as a framework. Seconded by Lundeen. Motion carried 6-0.
Softball Program: Snook moved and Dewell seconded to start a softball program in the Spring of 2018 with Mr. Bollinger as the volunteer coach. Motion carried 6-0.
Tammy Bollinger, Kim McLachlan, Brandon Hageman, Amber Zimmerman, Anna Peters, left the meeting at 9:55 p.m.
PERSONNEL
Executive Session: Snook moved and seconded by Boyd to go into executive session for 30 minutes and include the Administration. Motion carried 6-0. 9:55 p.m.
Snook moved and seconded by Boyd to go into executive session for 15 minutes and include the Administration. Motion carried 6-0. 10:25 p.m.
Snook moved and seconded by Boyd to go into executive session for 15 minutes and include the Administration. Motion carried 6-0. 10:40 p.m. Mr. Bollinger left executive session at 10:47 p.m.
Snook moved and seconded by Boyd to go into executive session for 5 minutes and include the Mrs. McDowell. Motion carried 6-0. 10:55 p.m.
Snook moved and seconded by Boyd to go into executive session for 2 minutes and include the Mrs. McDowell. Motion carried 6-0. 11 p.m.
Adjournment: A motion was made by Snook, seconded by Lundeen to adjourn the meeting. Motion carried 6-0. Time: 11:06 p.m.
A motion was made to suspend the Adjournment and open the meeting back up at 11:07 p.m.
Snook moved and seconded by Lundeen to go into executive session for 5 minutes and include the Administration. Motion carried 6-0. 11:07 p.m.
Snook moved and seconded by Lundeen to go into executive session for 5 minutes and include the Administration. Motion carried 6-0. 11:12 p.m.
Adjournment: A motion was made by Bergkamp, seconded by Boyd to adjourn the meeting. Motion carried 6-0. Time: 11:17 p.m.
For The Board of Education
_____________________________________, Board Clerk
_____________________________________, Board President