|
1.
Call to Order
Rosann Sharon
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
4.A.
Prior Meeting Minutes
4.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
4.C.
Monthly Financial Report of the District
4.D.
Payment of All Bills as Listed on Orders of the Treasurer
4.E.
Credit Cards/Travel Expenses/Time Sheets
4.F.
Monthly Financial Reports for DHS and LES
4.G.
Personnel Notifications of the Superintendent
4.H.
Request approval to include tele-health therapy services in current out-sourced service contracts.
4.I.
Presentation of 2020-2021 Regional School Calendar for review (1st Reading)
4.J.
Approval of Resolution of DIS Board of Education Regarding Meeting Protocols for Novel Coronavirus (COVID-19)
5.
Reports
5.A.
DHS Principal's Report
Scott Meyers
5.B.
LES Principal's Report
5.C.
District Monthly Activities
Rick Wolf
5.D.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
5.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
5.F.
Food Service
6.
Action Items
6.A.
Accept resignation of board member Bret Neuspickle
Motion Passed: Approval to accept resignation of board member Bret Neuspickle passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
6.B.
Approval of 2020-2021 School Calendar (2nd Reading)
Motion Passed: Approval of 2020-2021 school calendar passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
6.C.
Approval of KDE School and Community Nutrition Permanent Agreement.
Motion Passed: Approval of KDE School and Community Nutrition Permanent Agreement passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
6.D.
Approval of Local Planning Committee Public Hearing Report
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
6.E.
Approval of Industrial Revenue Bond
Motion Passed: Approval of Industrial Revenue Bond passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
6.F.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
7.
Communications
8.
New Business
9.
Unfinished Business
10.
Informational Items
10.A.
SBDMC - DHS and LES
11.
Hearing of Citizens and Delegations
12.
Adjournment
Rosann Sharon
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Rosann Sharon
|
Yes
|
|
Mr. Bernie Pfeffer
|
Absent
|
|
Mrs. Diane Huff
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mr. Bret Neuspickle
|
Absent
|
|