Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, CCR Coordinator & Board Secretary; Jason Steffen, Elementary Principal; Travis Caudill, High School Principal; Trisha Scheyer, River City News; Sean Gaiser, Parent

Order #69 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Amy Hayden and a second by Mrs. Melanie Hazlewood.

• Financial G - Monthly Report

Order #70 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

• District Calendar 2021-2022

Order #71 - Motion Passed:  Approval of the 2021-2022 School Calendar passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Amy Hayden.

Order #72 - Motion Passed:  Approval of the Audit Contract with Barnes Denning & Co., LTD passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

Order #73 - Motion Passed:  Approval of the SRO Contract for 2021-2022 passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Order #74 - Motion Passed:  Approval of the MEBS & Associates Contract for 2021-2022 passed with a motion by Mrs. Amy Hayden and a second by Mrs. Melanie Hazlewood.

Order #75 - Motion Passed:  Approval of the 2021-2022 PRN Contract passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Order #76 - Motion Passed:  Approval of the 2021-2022 Consulting Services Contract passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Amy Hayden.

Order #77 - Motion Passed:  Approval of the Auditorium HVAC Quote passed with a motion by Mrs. Amy Hayden and a second by Mrs. Melanie Hazlewood.

Order #78 - Motion Passed:  Approval of the quote for the gym and stadium painting from Flannery Painting passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Order #79 - Motion Passed:  Approval of the ESSER II Funding Assurances passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Ms. Powell asked if the board members could go on a "field trip" around the campus to see the various newly planned projects and programs related to the ESSER Funds.

Mr. Borchers presented information related to SB128.  A discussion was held related to the guidelines around the bill, as well as the pros and cons of SB128. The board decided to offer the application period as the bill proposes, but will decide at the May meeting whether or not to approve a Supplemental Year Policy.

Mr. Borchers discussed the possibility of our district hosting a vaccination site on campus.  He also introduced Dr. Jason Steffen as the new Director of Teaching & Learning.

No items presented.

Sean Gaiser, a parent and community member, asked questions related to SB128.

Order #80 - Motion Passed:  Approval to adjourn the meeting at 7:35 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.