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1.
Call to Order
1.1.
Call to Order by Ms. Amy Hayden
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Kyle Fancher, Chief Information Officer; Travis Caudill, High School Principal; Jason Steffen, Elementary Principal; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Mr. Bill McMillen
2.
Approval of Agenda
Order #11 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mr. William McMillen and a second by Mrs. Kym King.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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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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Absent
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3.
Recognition and Information Agenda
3.1.
Fall KSBA Regional School Board Meeting
3.2.
Open Records Information
3.3.
Monthly Reports
3.4.
Personnel
3.5.
Fund Raising Requests
3.6.
Upcoming Activities
4.
Consent Agenda
Order #12 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Kym King 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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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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Absent
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4.1.
Approval of Minutes
4.2.
Monthly Bills
4.3.
Field Trip Destinations
4.4.
Transportation Carriers
4.5.
Data Security and Breach Notification Best Practice Acknowledgement
Kyle Fancher presented information on the district's data security measures.
4.6.
Facility Requests
4.7.
Substitute Teacher
5.
Discussion and Action Agenda
5.1.
Tax Rate Approval
Order #13 - Motion Passed: Approval of the 4% increased tax rates of 94.5 cents for real estate and 94.5 cents for personal property per $100 valuation and 0.1 cents for exonerations and the 74.6 cent motor vehicle rate for 2019-2020 passed with a motion by Mr. William McMillen and a second by Mrs. Kym King.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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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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Absent
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5.2.
Emergency Certification for Preschool Teacher
Order #14 - Motion Passed: Approval of the application for Emergency Certification for Christina Ellis, Preschool Teacher, passed with a motion by Mrs. Kym King 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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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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Absent
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5.3.
Emergency Certification for Gifted / Talented Teacher
Order #15 - Motion Passed: Approval of the application for Emergency Certification for Stephen Kiefer, Gifted & Talented Teacher, passed with a motion by Mr. William McMillen and a second by Mrs. Kym King.
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Mrs. Amy Hayden
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Yes
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Mrs. Kym King
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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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Absent
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6.
Other Business
6.1.
Board
Mr. Borchers highlighted the new surface on the preschool playground.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #16 - Motion Passed: Approval to adjourn the meeting at 7:11 PM passed with a motion by Mrs. Kym King 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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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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Absent
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