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, LINK nky News; Sean Gaiser and Nicholas Bradd, Parents

Order #74 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

• Financial G - Monthly Report

• Winter Sports Recognitions
• Governor's Scholars Program

Order #75 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

• Minutes from the March Meeting

Mr. Borchers updated the board on a variety of legislative actions that affect the district.

Order #76 - Motion Passed:  Board Resolution HB678 passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.

Order #77 - Motion Passed:  Approval of the School Bus Purchase passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Mr. Borchers gave an update on the facilities process and planning.

Order #78 - Motion Passed:  Approval of the selection of Mr. Tony Bucher as the 2022 Graduation Speaker passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

Order #79 - Motion Passed:  Approval of the Audit Contract of Barnes Dennig & Co., Ltd, for the Fiscal Year 2022 passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.

Order #80 - Motion Passed:  Approval of the SRO Contract for 2022-2023 passed with a motion by Mrs. Kym King and a second by Mr. Wesley Dorger.

Order #81 - Motion Passed:  Approval of the 2022-2023 MEBS & Associates Contract passed with a motion by Mrs. Amy Hayden and a second by Mr. Wesley Dorger.

Order #82 - Motion Passed:  Approval of the PRN Contract for 2022-2023 passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.

Order #83 - Motion Passed:  Approval of the Pediatric Therapy Specialist Contract for 2022-2023 passed with a motion by Mr. Wesley Dorger and a second by Mrs. Kym King.

Order #84 - Motion Passed:  Approval of the Consulting Services Contract for 2022-2023 passed with a motion by Mrs. Amy Hayden and a second by Mrs. Kym King.

No items presented.

No items presented.

Mr. Borchers answered questions regarding the ball park opening, charter schools, traffic at drop-off, and school meals.

Order #85 - Motion Passed:  Approval to adjourn the meeting at 7:32 PM passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.