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1.
Call to Order
1.1.
Call to Order by Mr. Chapman
Vice President, Judy Lantry, led the meeting in Mr. Chapman's absence. Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Vikki Wofford, Financial Analyst & Board Treasurer; Rick Smith, Director of Special Education; Travis Caudill, HS Principal; Jason Steffen, ES Principal; Tricia Scheyer, River City News
1.2.
Pledge of Allegiance by Ms. Powell
2.
Approval of Agenda
Order #67 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.
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Mr. Stephen Chapman
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Absent
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
Monthly Reports
Mr. Borchers reviewed the monthly reports.
3.2.
Personnel
3.3.
April Activities
3.4.
Spotlight Items
Mr. Borchers reviewed this awards program, shared the students' video, and showed the trophy they received.
3.5.
Facility Requests
3.6.
Fundraising Requests
4.
Consent Agenda
Order #68 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Amy Hayden and a second by Ms. Cindy Powell.
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Mr. Stephen Chapman
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Absent
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Monthly Bills
Mr. Borchers and Ms. Wofford reviewed the monthly reports.
4.3.
Substitute Teacher
5.
Discussion and Action Agenda
5.1.
District Facilities Plan
Order #69 - Motion Passed: Approval of the Draft District Facilities Plan passed with a motion by Mr. William McMillen and a second by Mrs. Amy Hayden.
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Mr. Stephen Chapman
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Absent
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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5.2.
Community Relations Policy 10.5
5.3.
Board Attorney
Order #70 - Motion Passed: Approval of the attorney services of Donald J. Ruberg, Esq., through the firm of Ruberg Law, PLLC passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.
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Mr. Stephen Chapman
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Absent
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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Ms. Wofford presented the price comparisons for the attorney services for other area school districts. After research and comparison of services, Mr. Borchers and Ms. Wofford recommended the services of Donald J. Ruberg, Esq. through the firm of Ruberg Law, PLLC.
6.
Other Business
6.1.
Board
Mr. Borchers showed those present the new chromebooks that have been purchased and discussed the professional learning activities that will take place for teachers. He mentioned the #lovekyschools campaign and discussed the charter schools bill that recently passed. Ms. Powell mentioned that she attended the HS Play and was very impressed with it.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #71 - Motion Passed: Approval to adjourn the meeting at 7:50 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.
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Mr. Stephen Chapman
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Absent
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
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