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February Board Minutes

March 02, 2021

USD #477 BOARD MEETING REGULAR

MONDAY, FEBRUARY 1, 2021 7:00 P.M.

 

I.     ROLL CALL: Karen Walker, Jeremy Salem, John Minet, Deanne Unruh, Joanna Schmeeckle, Randy Rockhold, Ted Brown, Skyler Lightner and Debbie Benton

 

       VISITORS: Jodi Pitts, Angela Denton, Alisha Wehkamp, Debbie Jury and Stephanie Waggoner

 

II. PUBLIC COMMENTS: Visitors presented their concerns with the proposed 2021/22 school calendar.

 

III. APPROVAL OF AGENDA: John Minet moved and Jeremy Salem seconded to approve the agenda. Carried 6-0

 

IV.  COMMUNICATIONS:

      l . Jeremy Salem reported on the SWKACD #613 meeting.

  1. Karen Walker reported on the SWPRSC meeting.
  2. Randy Rockhold reported on current Governmental Relation.
  3. Skyler Lightner presented her elementary report which included KELPA testing that would be happening in February,
  4. Ted Brown presented his jr high and high school repolt which included a proposed out of district policy and contract.
  5. Randy Rockhold presented his superintendents repott which included findings of the state audit.

V.  BUSINESS:

  1. Deanne Unruh moved and Karen Walker seconded to approve the consent agenda which included the minutes from the January 4th , regular board meeting. Claim vouchers in the amount of $338,608.31 which includes the January payroll. Carried 6-0

 

      2. Jeremy Salem moved and Karen Walker seconded to table the proposed 2021/22 school calendar until the March 1 st meeting. Carried 6-0

 

      3. Jeremy Salem moved and Karen Walker seconded to approve the one year extensions of the administrators and elementary lead teacher. Randy Rockhold and Ted            Brown's extensions will extend them thru the 2022/23 school year. Skyler Lightner's contract will be extended for the 2021/22 school year

VI.  ADJOURN: Deanne Unruh moved, and John Minet seconded to adjourn at 9:05 P.M. Carried 6-0

 

 

 

USD #477 BOARD MEETING SPECIAL

MONDAY, FEBRUARY 22, 2021 7:00 P.M.

 

 

I.    ROLL CALL: Brian Beavers, Karen Walker, Jeremy Salem, Deanne Unruh, Joanna Schmeeckle, Matt Stein, John Minet, Randy Rockhold, Ted Brown, Skyler                                        Lightner & Debbie Benton

 

II.  APPROVAL OF AGENDA: Jeremy Salem moved, and Matt Stein seconded to approve the agenda. Carried 7-0

 

III. BUSINESS:

  1. John Minet moved, and Karen Walker seconded to go into executive session for thirty minutes to discuss non-elected personnel, to protect the privacy of identifiable individuals. The regular meeting will reconvene in the board room at 7:32 P.M. Only board members were involved in the executive session. Carried 7-0
  2. Deanne Unruh moved, and Jeremy Salem seconded to extend the executive session by one hour. The regular meeting will reconvene in the board room at 8:40 P.M. Board members and administrators were involved in the executive session. Carried 7-0

IV. ADJOURN: John Minet moved, and Jeremy Salem seconded to adjourn at 9:00 P.M. Carried 7-0