1.
Call to Order
1.1.
Call to Order by Mr. Chapman
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Kyle Fancher, District Technology Coordinator; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Mr. McMillen
2.
Approval of Agenda
Order #47 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
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Ms. Judy Lantry
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Yes
|
Mr. William McMillen
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Yes
|
Ms. Cindy Powell
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Yes
|
3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Personnel
3.3.
Monthly Activities
3.4.
Spotlight Items
Ms. McMillen presented information on the Life Learning Center and the eRecruit Fit survey seniors took.
3.5.
Fundraising Requests
4.
Consent Agenda
Order #48 - Motion Passed: Approval of the Consent Agenda passed with a motion by Ms. Judy Lantry and a second by Ms. Cindy Powell.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Leave of Absences
4.4.
Family Resource and Youth Services Centers Assurance Certification , FYs 2019-2020
5.
Discussion and Action Agenda
5.1.
Technology Update
Mr. Fancher presented to results of the Faculty Technology Survey.
5.2.
Tentative Allocations
Order #49 - Motion Passed: Approval of the Tentative SBDM Allocations for the elementary and high school passed with a motion by Mr. William McMillen and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
Mr. Borchers explained his process for these tentative allocations due to the budgetary concerns and uncertainty at the state level.
6.
Other Business
6.1.
Board
Ms. Powell asked if the board meetings could include more presentations from various faculty members or students.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #50 - Motion Passed: Approval to adjourn the meeting at 8:22 PM passed with a motion by Ms. Cindy Powell and a second by Ms. Judy Lantry.
Mr. Stephen Chapman
|
Yes
|
Mrs. Amy Hayden
|
Absent
|
Ms. Judy Lantry
|
Yes
|
Mr. William McMillen
|
Yes
|
Ms. Cindy Powell
|
Yes
|
|