Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Trisha Scheyer, River City News; Sean Gaiser, Parent 

Order #38 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

• Financial G - Monthly Report

Mr. Borchers reviewed the monthly attendance and financial reports.

As Dr. Steffen started his presentation of the STAR growth data, Amy Hayden came into the meeting; She was marked present as of 6:35 PM.  Dr. Steffen presented the STAR growth data for Grades 1-6.  Mr. Borchers explained how we use three data points when we have discussions in our staff team meetings. 

Order #39 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mrs. Melanie Hazlewood and a second by Mr. Wesley Dorger.

• Minutes from October Meeting

Mr. Borchers reviewed items on the AP Warrant Report and the Credit Card Monthly Summary.

Order #40 - Motion Passed:  Approval of the 2022 KETS Offer of Assistance from the School Facilities and Construction Commission and the authorization of the transfer of general fund matching dollars to the Fund 2 KETS Project passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Order #41 - Motion Passed:  Approval of the RFP for the Mary A. Goetz Elementary School renovation to Robert Ehmet Hayes & Associates passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.

Mr. Borchers explained that one bid was submitted: from Robert Ehmet Hayes & Associates, with whom the district has partnered for the past several projects.

Mr. Dorger discussed items from the recent Boosters meeting.

No items presented.

No items presented.

Order #42 - Motion Passed:  Approval to adjourn the meeting at 6:54 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.