Minutes of the Regular Board of Education Meeting held on Monday, January 11, 2016.

Present:

Warren Grable	Brian Harris

Jennifer Luedke	Janel Anderson

Nathan Geiger

Nick Popple

Sherman Smith

Nikia Weber

The meeting was called to order by President Warren Grable at 8 p.m.

AGENDA

It was moved by Luedke and seconded by Geiger to approve the agenda as presented. 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.

MINUTES

It was moved by Smith and seconded Weber to approve the December 7, 2015 minutes as presented and the special board of education minutes from January 6th with the correction of the addition of Nick Popple’s name to the attending. Motion Carried.

VOUCHERS AND BILLS

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

FINANCIAL REPORTS

It was moved by Smith and seconded by Geiger to approve the financial reports as presented. Motion Carried.

January is Board of Education Appreciation Month. The grade school student council made a sign and gave each board member donuts. Several classes wrote thank you notes to the Board of Education. The Board would like to thank Mrs. Kristee Grable and the Stuco for all the goodies and sign and all the others for their appreciation.

Mr. Harris gave the Board of Education a preliminary list of facility improvements.

Mr. Harris asked the Board of Education for any input on the 2016-2017 calendar. Mr. Harris will be starting a draft copy to be reviewed at the February meeting.

POLICY UPDATES

This was tabled until February.

EXECUTIVE SESSION

It was moved by Popple and seconded by Geiger to go into executive session for a period of 10 minutes to discuss nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

Remaining: Superintendent and Board

Returned to regular session at 8:35p.m.

OUT OF DISTRICT STUDENT REQUEST

It was moved by Weber and seconded by Luedke to approve student id #1734986417 out of district student request as presented. Motion Carried.

The meeting was adjourned at 8:40 p.m.

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Janel Anderson, Clerk of the Board