1.
Call to Order
Rosann Sharon
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Retirement of Patty Ridder and David Whittington
4.B.
Graduation of Haley Edwards
5.
Hearing of Citizens and Delegations
6.
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. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
6.A.
Prior Meeting Minutes
6.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
6.C.
Monthly Financial Report of the District
6.C.1.
Retiree Sick Leave Payout - $7,101.42
6.D.
Payment of All Bills as Listed on Orders of the Treasurer
6.E.
Credit Cards/Travel Expenses/Time Sheets
6.F.
Monthly Financial Reports for DHS and LES
6.G.
Personnel Notifications of the Superintendent
6.H.
Approval to add part time computer technician position for the 2021-2022 school year
6.I.
Approval to allow the schools to rollover any unused SBDM funds into FY22.
6.J.
First reading of KSBA updated Policies (#44) and Procedures (#25)
6.K.
Approval of Fidelity/Treasurer's Bond
6.L.
Approval of Depository Bond
6.M.
Approval of Property, Liability, Fleet, and Workers Comp Insurance
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
Scott Meyers reported:
- Graduation had to be moved in the gym due to rain
- Trauma-informed care team meeting took place on June 2
- The state security marshall made a planned visit and was pleased with security updated put in place since last visit
- Report cards went out via Infinite Campus
- 78 students are enrolled in summer school
- 19 students are enrolled in summer enrichment and have completed 30 hours of work
- DHS Grad Rate is 96.4% (52/54) - 2 students were on an alternate assessment and unable to be included in the official count
- 63% of students are college and career ready
- Softball team went to the regional tournament and finished as a runner up
- Track team qualified and competed in the state tournament
7.B.
LES Principal's Report
Heather Dragan reported:
- 3rd week of summer enrichment - 151 students signed up with 116 showing up on a regular basis
- Lincoln is in need of several staff members
- Reading League - 15 teachers volunteered to participate in a summer book study
- All classrooms have had interactive boards installed
- Custodial staff has been working hard to get building cleaned despite summer learning taking place
- End of year picnic was rescheduled due to rain, but the event went well
7.C.
District Monthly Activities
Rick Wolf
Rick Wolf reported:
- All teachers have been coming in for professional learning on a regular basis
- Entered into an agreement with Torch Prep - they will provide professional learning to math, english, and science teachers to help prepare kids for ACT
7.D.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
Ron Kinmon reported:
- Summer cleaning going well despite buildings being occupied
- LES had a great clean out day
- Daycare and stadium roofing project almost complete
- Property acquisition - 771 3rd Ave will close before the end of June
- School safety audit - still working on recommendations
- Lori Frey is attending classes to be a driver trainer
- New furniture is being purchased for all teachers at LES
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
Nicole Ponting reported:
- Daycare ended the year with an $11.000.00 surplus
- LES playground mulch upgrade will begin in July
- Brigance assessment was given to Kindergarteners at the end of the school year (instead of beginning due to COVID) and 68% of students were deemed ready
- Me and My School will take place from July 5-30 for incoming kindergartners
- High school MSD classroom is moving and getting a makeover with a full kitchen
7.F.
Food Service
Jay Brewer reported: - Food service balance is sitting right around $500,000.00
- Summer meal program is up and running
8.
Action Items
8.A.
Approval of BG1 #21-357
Motion Passed: Approval of BG1 #21-357 passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
8.B.
Approval of Superintendent Evaluation
Motion Passed: Approval of Superintendent Evaluation passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
8.C.
Approval of FY22 District Funding Assurances
Motion Passed: Approval of FY22 District Funding Assurances passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
8.D.
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. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
13.
Adjournment
Rosann Sharon
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Diane Huff and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Absent
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
Mrs. Rosann Sharon
|
Yes
|
|