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1.
Call to Order and Welcome
2.
Roll call
Also present:
3.
Approval of the Agenda
Order #5741 - Motion Passed: Recommendation to approve the agenda passed with a motion by Ms. Lindsey Morgan and a second by Mr. Michael Ausenbaugh.
4.
Recognition, discussion, communication and report items (No Board Action)
Order #5742 - Motion Passed: Recommendation to approve the agenda passed with a motion by Ms. Lindsey Morgan and a second by Mr. Michael Ausenbaugh.
4.A.
Recognition of Fine Art Award Winners:
Katelynn Wainer – Kindergarten "Cardinals"
Lauren Throgmorton – 4th grade "Cardinals"
Elizabeth Anderson - High School "Hayden Panettiere"
Acknowledgement of Declaration of Appreciation for retired Faculty Member Jeannine L. Moore
4.B.
Communications
4.B.1.
Board Member Communications
4.B.2.
Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board and be heard on any item/issue on the agenda or not on the agenda. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prio
4.C.
Reports
4.C.1.
Energy Manager's Report by Bruce Sauer
4.C.2.
Elementary Principal's Report
4.C.3.
Jr./Sr. High Principal's Report
4.C.4.
Enrollment and Attendance Report
4.C.5.
Superintendent's Report
5.
Action Items (Affirmative Motion needed)
5.A.
Approval of Treasurer's Report
Order #5743 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Mr. Michael Ausenbaugh and a second by Mrs. Vicki Allen.
5.B.
Approval to continue with and accept 1 year contract with Baptist Health to administer our transportation initial and random drug testing
Order #5744 - Motion Passed: Approval to continue with and accept 1 year contract with Baptist Health to administer our transportation initial and random drug testing passed with a motion by Ms. Lindsey Morgan and a second by Mr. Michael Ausenbaugh.
5.C.
Discussion and approval of new 4 year Superintendent Contract to commence July 1, 2017
Order #5745 - Motion Passed: Approval of new 4 year Superintendent Contract to commence July 1, 2017 passed with a motion by Mr. Michael Ausenbaugh and a second by Mrs. Vicki Allen.
6.
Student Learning and Support Consent Items
Order #5746 - Motion Passed: Approval of consent agenda passed with a motion by Mrs. Vicki Allen and a second by Mr. Michael Ausenbaugh.
6.A.
Approval of Board Meeting Minutes for January 23, 2017
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
Hired
Dax Conklin – Full-time Custodian
Brad Williams – Full-time Custodian
Chad Burgett – Asst. Softball Coach
Beth Dillingham – Co-ed Golf Coach
Jalyn Cotton – Substitute Teacher/CIA
Internal Transfer - None
Resigned - None
On Leave
Sandra Thomason – Medical
Gina Hays – Medical
6.D.
Approval of Superintendent expenses
6.E.
Approval of any high school academic team members who qualify for state to travel overnight in March to participate in state competition.
7.
Adjournment
Order #5747 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Lindsey Morgan.
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