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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 & Secretary of the Board; Travis Caudill, High School Principal; Jason Steffen, Elementary Principal; Adam Clary, Director of High School Special Education; Aubrey Cahill, Director of Elementary Special Education; Tammy Roberts, Teacher; Dustin Juilfs, Sarah Kleier, Brooklynn Massey, Brody Friedhoff, Gabrielle Friedhoff, and Ashlynn Lovelace, Students; Emily Juilfs, Miranda Savage, Connie Kleier, Hazel Massey, and Dawn Lovelace, Parents; Trisha Scheyer, River City News
1.2.
Pledge of Allegiance by Mr. Wesley Dorger
2.
Approval of Agenda
Order #62 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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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.
April Activities
3.3.
Spotlight Items
Ms. Tammy Roberts presented her class' project, "A Day Without Words". Students present talked about the project and their experience.
4.
Consent Agenda
Order #63 - Motion Passed: Approval of the Consent Agenda passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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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
4.3.
Substitute Employees
5.
Discussion and Action Agenda
5.1.
DDI Lease Agreement
Order #64 - Motion Passed: Approval of the DDI Lease Agreement passed with a motion by Mrs. Kym King and a second by Ms. Cindy Powell.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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Yes
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Ms. Cindy Powell
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Yes
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5.2.
Student Accident Insurance
Order #65 - Motion Passed: Approval of the Student Accident Insurance Contract for 2020-2021 passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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Yes
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Ms. Cindy Powell
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Yes
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5.3.
Graduation Speaker
Order #66 - Motion Passed: Approval of the selection of Rick Smith as the 2020 Graduation Speaker passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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Yes
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Ms. Cindy Powell
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Yes
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5.4.
Temporary Emergency Non-Tradition Instruction (NTI) Program Application
Order #67 - Motion Passed: Approval of the Temporary Emergency Non-Traditional Instruction (NTI) Program passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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Yes
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Ms. Cindy Powell
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Yes
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6.
Other Business
6.1.
Board
No items presented.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #68 - Motion Passed: Approval to adjourn the meeting at 7:32 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Kym King.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Absent
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Mrs. Kym King
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Yes
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Ms. Judy Lantry
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Yes
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Ms. Cindy Powell
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Yes
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