July 9, 2018, Board of Education meeting minutes
USD #225 Board of Education Meeting
July 9th, 2018, 7 p.m.
Call to order: Barb Whitney, President, called the meeting to order at 7:02 p.m. Pledge of Allegiance was recited and Whitney led in prayer.
Members present: Barb Whitney, Richie Dewell, Jamie Boese, Fred Boyd, Seth Hageman and Tom Huelskamp were present. Others present were Corri McDowell, Principal, Jeff Bollinger, Superintendent, Erica Rarden, Board Clerk. Absent, Dave Snook.
Recognition of Visitors/Communication: Donna Norman, Debbie Wise, Rebecca Heinz, Emily Dizmang, Kim McLachlan.
Approve Consent Agenda: Boese moved, seconded by Boyd to approve the Consent Agenda. Motion carried 6-0.
REPORTS Principal: Mrs. McDowell gave her report.
Economic Development, Jamie Boese, representative, gave her report.
Special Education, Jamie Boese, representative, gave her report
Superintendent, Mr. Bollinger gave his report.
USDA Grant for Boiler: A motion was made by Boyd, seconded by Hageman to table this grant, search for other grant opportunities. Motion carried 6-0.
Concessions: A motion was made by Boese, seconded by Dewell to approve the concessions proposal as presented. Motion carried 6-0.
Meal Prices: A motion was made by Hageman, seconded by Dewell to increase meal prices by $0.10 for the 2018-19 school year. Motion carried 6-0.
Handbooks: A motion was made by Dewell, seconded by Boese to adopt the 2018-19 handbooks as presented. Motion carried 6-0.
Personnel: A motion was made by Hageman, seconded by Boyd to accept the resignation of Cindy Lackey, and approve the hiring of Valerie Krone – morning ITV facilitator and Spanish program facilitator, and Terrie Zortman – afternoon ITV facilitator. Motion carried 6-0.
Supplemental Contracts: A motion was made by Dewell, seconded by Boese to adjust supplemental contracts to create consistency across activities. Motion carried 6-0.
Supplemental Contracts/Personnel: A motion was made by Hageman, seconded by Huelskamp to approve personnel recommendations for 2018-19 supplemental contracts. Motion carried 6-0.
Tom Huelskamp left meeting at 8:09 P.M.
Executive Session: Boese moved and seconded by Hageman to go into executive session for 10 minutes and include the Superintendent. Motion carried 5-0. 8:10 p.m.
Boyd moved, seconded by Dewell to go into executive session for 5 minutes, board only. Motion carried 5-0. 8:21 p.m.
Adjournment: A motion was made by Boyd, seconded by Hageman to adjourn the meeting. Motion carried 5-0. Time: 8:28 p.m.
For The Board of Education
_____________________________________, Board Clerk
_____________________________________, Board President