1.
Call to Order
1.1.
Call to Order by Ms. Powell
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Trisha Scheyer, River City News; Abby Moore & Ashley Moore, High School Students
1.2.
Pledge of Allegiance by Mr. Wesley Dorger
2.
Approval of Agenda
Order #61 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
3.
Recognition and Information Agenda
3.1.
Monthly Reports
3.2.
Fundraising Request
3.3.
Spotlight Items
4.
Consent Agenda
Order #62 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
4.1.
Approval of Minutes
4.2.
Monthly Bills
5.
Discussion and Action Agenda
5.1.
District Calendar for 2021-2022
Mr. Borchers explained the rationale of the calendar. He explained that Early Release Days would focus on parent contacts and conferences, and August 9-13 would be a version of the Personalized Pantherfest we had this past year for each student/family. This item is still open for discussion and public feedback.
5.2.
Legislative Update
Mr. Borchers reviewed the legislative items that impact education and our district.
5.3.
Student Accident Insurance
Order #63 - Motion Passed: Approval of the Student Accident Insurance Policy Renewal passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.4.
NKCES Agreement
Order #64 - Motion Passed: Approval of the NKCES Agreement passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.5.
Director Of Student Services
Order #65 - Motion Passed: Approval to change the title of College & Career Readiness Coordinator to Director of Student Services and maintain the current salary schedule and job description passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.6.
Director of Teaching and Learning
Order #66 - Motion Passed: Approval of the position of Director of Teaching & Learning passed with a motion by Mrs. Amy Hayden and a second by Mrs. Melanie Hazlewood.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
5.7.
2021-2022 Salary Schedule
Order #67 - Motion Passed: Approval of the 2021-2022 Salary Schedule passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
6.
Other Business
6.1.
Board
No items presented.
6.2.
Faculty & Staff
Dr. Steffen announced that Aubrey Cahill was a Golden Apple recipient.
6.3.
Public
No items presented.
7.
Adjourn
Order #68 - Motion Passed: Approval to adjourn the meeting at 7:51 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.
Mr. Wesley Dorger
|
Yes
|
Mrs. Amy Hayden
|
Yes
|
Mrs. Melanie Hazlewood
|
Yes
|
Mrs. Kym King
|
Yes
|
Ms. Cindy Powell
|
Yes
|
|