Minutes of the September 12, 2022 Board of Education Meeting.

Present:

Jason Winder	Patrick McKernan

Tim Grable	Janel Anderson

Nathan Geiger

Jennifer Luedke

Annika Franken

Nikia Weber (5:07 p.m.)

The regular Board of Education Meeting was called to order by Vice President Jason Winder at 5 p.m.

AGENDA

It was moved by Luedke and seconded by Grable 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 and law enforcement officers and those that lost their lives in the 9/11 tragedy.

VISITORS:

Michael Adame, Emma Blevins, Jake King, Kiley Drake, and Hannah Drake

VOUCHERS AND BILLS

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

Mrs. Weber arrived at 5:07 p.m.

Taylor Durr, DSC Services, gave a presentation to the Board of Education on the services they offer via Zoom.

Michael Adame, FFA Sponsor, Kiley Drake, Jake King, and Hannah Drake presented to the Board of Education a proposal to attend the National FFA Convention in Indianapolis, IN October 25-29.

CONSENT AGENDA

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

Approval of Minutes – August 22, 2022

Approval of Supplemental Duties – Brittany Clary, Freshman Sponsor

Motion Carried.

Mrs. Emma Blevins, K-12 Council, presented to the Board of Education her schedule for PreK-12, senior financial night, scholarship procedures, and her other duties.

STRATEGIC PLANNING INFORMATION

Mr. McKernan presented to the Board of Education the strategic planning information that has been compiled. This will be discussed with site council at their next meeting.

HOUSE BILL 2567

Mr. McKernan gave the Board of Education information on house bill 2567.

SCHOOL CALENDAR
A brief discussion on the school calendar was held.

FFA NATIONAL CONVENTION

It was moved by Grable and seconded by Weber to approve the FFA request to attend the FFA National Convention. Motion Carried.

Mr. McKernan updated the Board of Education on how great the principals, faculty, and support staff have been working. The first site council meeting is Wednesday September 14th. Mr. McKernan has been asked to be an evaluator for some transitioning to teaching teachers. Board goals will be discussed at next months meeting. Dr. Watson will be in the district on October 3rd.

Mrs. Engemann gave a written report to the Board of Education as she was at a conference.

Mr. Estes gave a written report for the Board of Education as he was at JV Football.

Mr. Geiger gave the DCEC report.

APPROVAL OF LIBRARY AIDE

It was moved by Franken and seconded by Weber to approve Madison Harbeston as the Library Aide for the 2022-2023 school year. Motion Carried.

APPROVAL OF BUS DRIVER

It was moved by Grable and seconded by Weber to approve Bobby Watson as a school bus driver. Motion Carried.

The meeting was adjourned at 6:50 p.m.

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Janel K. Anderson, Clerk of the Board