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; Vikki Wofford, Financial Analyst & Board treasurer; Jason Steffen, Elementary Principal; Adam Clary, Director of HS Special Education; Aubrey Cahill, Director of ES Special Education & Preschool; Kristy Collins, HS English Teacher; Colt Ward & Eric Goodman, Barnes Dennig; and Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Ms. Hayden
2.
Approval of Agenda
Order #22 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Mrs. Amy Hayden.
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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Absent
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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
3.2.
Personnel
3.3.
Monthly Activities
3.4.
Fundraising Requests
3.5.
Spotlight Item: Gateway Dual Credit Classes Held at LHS
Kristy Collins presented information on the new Gateway at LHS dual credit program, and highlighted her students' 11th grade on-demand writing scores.
4.
Consent Agenda
Order #23 - Motion Passed: Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.
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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Absent
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Mr. William McMillen
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Yes
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Ms. Cindy Powell
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Yes
|
4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Substitute Employees
4.4.
Leave of Absences
5.
Discussion and Action Agenda
5.1.
Financial Audit - Draft
Eric Goodman and Colt Ward from Barnes Dennig presented the results of the financial audit. All reports look clean, citing no issues.
5.2.
State Test Scores
Mr. Borchers reviewed our schools' spring test scores as sell as the changes to the state accountability system.
6.
Other Business
6.1.
Board
Ms. Powell thanked Ms. Collins for coming to present. She also wanted to thank all of the families who hosted a float site for Homecoming.
6.2.
Faculty & Staff
Mr. Steffen mentioned that the news recently covered the story about our new anti-bullying program.
6.3.
Public
No items presented.
7.
Adjourn
Order #24 - Motion Passed: Approval to adjourn the meeting at 7:53 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.
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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Absent
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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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