Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching and Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Kyle Fancher, Chief Information Officer; Ehmet Hayes, Architect; Trisha Scheyer, LINK nky; Lisa McNee, Community Member 

Order #13 - 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

• Resources Flyer
• Coffee with the Community
• Action Team Flyer
• Tailgate Party Flyer 2022

Order #14 - Motion Passed:  Approval of the Consent Agenda passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.

Mr. Fancher reported on the steps that the district takes regarding data security.

Mr. Hayes reviewed drawings of possible renovations and discussed the status of the project.

There was a discussion around the various options related to the tax rate.  The board decided to table the discussion while they look at more information.

Mr. Borchers reviewed the most recent guidelines related to COVID.  He discussed the partnership with Gravity Diagnostics for tests.   There is also not more test-to-stay program needed.

Order #15 - Motion Passed:  Approval of the Orientation and Mobility Services Agreement passed with a motion by Mrs. Kym King and a second by Mrs. Amy Hayden.

Mrs. King asked about the scoreboard at the baseball field.  Mrs. Hayden gave compliments on the upgraded facilities at the park and field.  Ms. Powell asked about the dental unit.  Mr. Dorger gave compliments on how good the building looked during PROWL.

No items presented.

No items presented.

Order #16 - Motion Passed:  Approval to adjourn the meeting at 8:12 PM passed with a motion by Mr. Wesley Dorger and a second by Mrs. Amy Hayden.