Dawson Springs Independent
April 02, 2020 6:00 PM
Special Meeting
1. Call to order
Discussion

Meeting was called to order by Chairman Vicki Allen.

2. Roll Call
Discussion

Board Members Present:  Vicki Allen, Tracy Overby, Lindsey Morgan, Wes Ausenbaugh and Kent Dillingham

3. Approval of the agenda
Actions Taken

Order #6241 - Motion Passed:  Approval of the agenda passed with a motion by Ms. Lindsey Morgan and a second by Ms. Tracy Overby.

4. Action Items
4.A. Discussion/Approval, due to state of emergency, to eliminate spring break and use April 6-10 as regular NTI instructional days.
Actions Taken

Order #6242 - Motion Passed:  Approval, due to state of emergency, to eliminate spring break and use April 6-10 as regular NTI instructional days. passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Lindsey Morgan.

4.B. Discussion/Approval to apply all "banked" instructional time from the school year towards the required 1,062 instructional hours for the school year.
Actions Taken

Order #6243 - Motion Passed:  Approval to apply all "banked" instructional time from the school year towards the required 1,062 instructional hours for the school year passed with a motion by Ms. Tracy Overby and a second by Ms. Lindsey Morgan.

4.C. Discussion/Approval to compensate for ongoing "face-to-face" work during the Coronavirus, compensate all those who have been on-site working to include foodservice workers, bus drivers, custodians, active front office secretaries, FRYSC staff, and any other regularly participating employees working onsite with a one-time $500 Coronavirus/work emergency stipend. **Employee eligibility for this stipend in the areas listed above will be determined by the Superintendent in collaboration with building Principals and Mr. Workman. This stipend would not apply to an employee volunteer who has just showed up a time or two to assist.
Actions Taken

Order #6244 - Motion Passed:   Approval to compensate for ongoing face-to-face work during the Coronavirus, compensate all those who have been on-site working to include foodservice workers, bus drivers, custodians, active front office secretaries, FRYSC staff, and any other regularly participating employees working onsite with a one-time $500 Coronavirus/work emergency stipend. **Employee eligibility for this stipend in the areas listed above will be determined by the Superintendent in collaboration with building Principals and Mr. Workman. This stipend would not apply to an employee volunteer who has just showed up a time or two to assist. passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.

5. Motion to Adjourn - Next regularly scheduled meeting is April 20
Actions Taken

Order #6245 - Motion Passed:  Motion to Adjourn passed with a motion by Ms. Lindsey Morgan and a second by Mr. Michael Ausenbaugh.