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1.
Call to Order
1.1.
Call to Order
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
1.2.
Pledge of Allegiance by Mrs. Kym King
2.
Approval of Agenda
Order #43 - Motion Passed: Approval of the Agenda as presented passed with a motion by Mrs. Amy Hayden 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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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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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.
Spotlight Items
3.3.
Fundraising Request
4.
Consent Agenda
Order #44 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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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 Teacher Approval
5.
Discussion and Action Agenda
5.1.
School Calendar Committee
Order #45 - Motion Passed: Approval of the School Calendar Committee passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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5.2.
Owner and Architect Agreement
Order #46 - Motion Passed: Approval of the Owner and Architect Agreement passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Amy Hayden.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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5.3.
Municipal Advisory Services Agreement
Order #47 - Motion Passed: Approval of the Municipal Advisory Services Agreement passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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5.4.
Employee Assistance Program
Order #48 - Motion Passed: Approval of enrollment into the St. Elizabeth Employee Assistance Program passed with a motion by Mrs. Amy Hayden 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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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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5.5.
Encore Technologies- Staff Devices
Order #49 - Motion Passed: Approval of the Encore Technologies Staff Devices Quote passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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5.6.
Comprehensive School Improvement Plans
Order #50 - Motion Passed: Approval of the Comprehensive School Improvement Plans passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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Mr. Caudill and Mrs. Brummer reviewed the school CSIPs.
5.7.
Comprehensive District Improvement Plan
Order #51 - Motion Passed: Approval of the Comprehensive District Improvement Plan passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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Mrs. McMillen reviewed the Comprehensive District Improvement Plan.
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 #52 - Motion Passed: Approval to adjourn the meeting at 7:59 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Amy Hayden
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Yes
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Ms. Cindy Powell
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Yes
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