Minutes of the USD 429 Troy Budget Hearing held August 12, 2013.

Present:

Warren Grable	Brian Harris

Barb Winder	Janel Anderson

Duane Weishaar	Jared Wigger

Sherman Smith

Jennifer Luedke

The budget hearing was called to order at 5:45 p.m. by the President of the Board.

It was moved by Weishaar and seconded by Winder to approve the 2013-2014 Budget as presented. Motion Carried.

The President of the Board adjourned the budget hearing at 5:48 p.m.

Minutes of the USD 429 Children’s Internet Protection Act Hearing

The Children’s Internet Protection Act hearing

Minutes of the Board of Education Meeting held Monday, August 13, 2012.

Present:

Warren Grable	Brian Harris

Barb Winder	Janel Anderson

Duane Weishaar	Jared Wigger

Sherman Smith

Jennifer Luedke

The meeting was called to order at 5:50 p.m.

AGENDA

It was moved by Weishaar and seconded by Smith to approve the agenda with the addition of 7d: Troy Recreation Association Resignation.

Motion Carried.

MOMENT OF SILENCE

The Board of Education took a moment of silence to reflect on all the servicemen home and abroad serving our country at this time.

VOUCHERS AND BILLS

It was moved by Weishaar and seconded Winder to approve the vouchers and bills as presented. Motion Carried.

CONSENT AGENDA

It was moved by Smith and seconded by Luedke to approve the following consent agenda items. Motion Carried.

Approval of the Special Meeting July 8, 2013 minutes and the regular July 15, 2013 minutes.

Acceptance of the Resignations

Lindsey Norris – U.S.D. 429 Pre-School Aide

Grace Christenson – Bus Driver

Approval of Contracts

Afternoon Route Bus Driver – Kevin Winkel

Pre-School Aide – Patricia Weidmer

Approval of Additional Supplemental Assignments

Whitlea Klaus – TMS Cheer Coach

Kelly Jasper – TMS Assistant Football Coach

Janice Bunck – TMS Hi-Q Team Coach

Out of District Student Attendance Requests

Approval of Additional Board Policies

IIBGC Staff Online Activities

GACCA Nepotism

GAAD Child Abuse

DISCONTINUATION OF CHANGES TO IDL NETWORK

It was moved by Weishaar and seconded by Winder to approve the discontinuation of the IDL Service Contract. Motion Carried.

NON STUDENT CONTACT DAY

It was moved by Winder and seconded by Luedke to approve an In Service Day for Curriculum Development Services. Motion Carried.

TROY RECREATION ASSOCIATION

It was moved by Weishaar and seconded by Smith to approve the resignation of David Stock from the Troy Recreation Association Board. Motion Carried.

TECHNOLOGY PURCHASES

It was moved by Smith and seconded by Weishaar to approve the purchase of 20 computer lap tops from Small Rural Schools Grant. Motion Carried.

Mr. Harris reported to the Board of Education on upcoming events for the district and the start of school schedule.

Mr. Wigger updated the Board of Education on upcoming calendar events, maintenance progress of projects for the summer, and upcoming teacher trainings.

EXECUTIVE SESSION

It was moved by Weishaar and seconded by Luedke to go into executive session for a period of 5 minutes to discuss non-elected personnel matters in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

REMAINING: Board and Superintendent

Returned to regular session at 7:30 p.m.

TECHNOLOGY DIRECTOR CONTRACT

It was moved by Weishaar and seconded by Smith to approve the contract of Jared Pickerell as presented. Motion Carried.

The meeting was adjourned at 7:31 p.m.

_______________________________

Janel Anderson, Clerk of the Board