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1.
Call to Order
1.1.
Call to Order by Ms. Lantry
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Vikki Wofford, Financial Analyst & Board Treasurer; Jason Steffen, Elementary Principal; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Mr. McMillen
2.
Approval of Agenda
Order #72 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Amy Hayden.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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Ms. Judy Lantry
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Yes
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Mr. William McMillen
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Absent
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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
3.1.1.
Personnel
Mr. McMillen arrived during the personnel discussion.
3.2.
Monthly Activities
4.
Consent Agenda
Order #73 - Motion Passed: Approval of the Consent Agenda
passed with a motion by Mr. William McMillen and a second by Ms. Cindy Powell.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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
4.2.1.
2019-2020 Tentative Budget
Order #74 - Motion Passed: Approval of the 2019-2020 Tentative Budget passed with a motion by Mrs. Amy Hayden and a second by Mr. William McMillen.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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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4.2.1.1.
Facility Request
5.
Discussion and Action Agenda
5.1.
Liability and Workers' Compensation Insurance Rates
Order #75 - Motion Passed: Approval of the Liability and Workers' Compensation Insurance Rates for the 2019-2020 school year with Crawford Insurance passed with a motion by Mrs. Amy Hayden and a second by Ms. Cindy Powell.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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.
2019-2020 Salary Schedules
Order #76 - Motion Passed: Approval of the 2019-2020 Salary Schedules
passed with a motion by Mrs. Amy Hayden and a second by Ms. Cindy Powell.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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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Mr. Borchers explained this is a 1%, plus step, raise for staff members.
6.
Other Business
6.1.
Board
Mr. Borchers congratulated Jason Steffen on earning is Doctorate. He expressed his appreciation for Dr. Jason Steffen! Mr. Borchers discussed his presentation to CVG on the new Logistics Program.
6.1.1.
Chief Information Officer
Order #77 - Motion Passed: Approval of the position of Chief Information Officer passed with a motion by Ms. Cindy Powell and a second by Mr. William McMillen.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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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6.2.
Faculty & Staff
No items presented
6.3.
Public
No items presented
7.
Adjourn
Order #78 - Motion Passed: Approval to adjourn the meeting at 6:54 PM passed with a motion by Mrs. Amy Hayden and a second by Ms. Cindy Powell.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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Absent
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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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