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April 19, 2021 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Comment
V. Reports
V.A. Campus Reports
V.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
V.A.2. High School
Speaker(s):  Joshua Smith, Principal
V.B. Athletics Report
Speaker(s):  Derek Schlieve, Athletic Director
V.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
V.C.1. Financial Reports
V.C.2. Construction Update
V.C.3. Alternative Medical Plans
V.C.4. Taxable Value Audit
VI. Discussion or Action Items
Description:  The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
VI.A. Minutes of Prior Meetings
Action(s):
Motion was made to approve the minutes. This motion, made by Kelly McLaughlin and seconded by Royce McAdams, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.B. 2021 - 2022 Certification of Instructional Materials
Action(s):
Motion was made to approve Certification of Instructional Materials. This motion, made by Kelly McLaughlin and seconded by Matt Rogers, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.C. 2021 - 2022 Dual Credit Plan
Action(s):
Motion was made to approve the Dual Credit Plan. This motion, made by Royce McAdams and seconded by Kelly McLaughlin, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.D. Review of District Compensation Plan
VI.E. Resolution on local policy EIC (class rank determination)
Action(s):
Motion was made to approve a Resolution on local policy EIC (class rank determination). This motion, made by Kelly McLaughlin and seconded by Royce McAdams, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.F. Reorganization of elementary and secondary campuses
Action(s):
Motion was made to reorganize the elementary campus to grades PK-5 and high school to 6th-12th. This motion, made by Kelly McLaughlin and seconded by Kenneth Brock, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.G. New teacher contracts and reassignments
Action(s):
Motion was made to approve a 12 month contract for Robyn Waggoner as Vocational Agriculture Teacher for the 2021-2022 school year. This motion, made by Royce McAdams and seconded by Kelly McLaughlin, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
VI.H. TASB Summer Leadership Institute
VII. Adjourn
Action(s):
Motion was made to adjourn at 7:42 p.m. This motion, made by Royce McAdams and seconded by Matt Rogers, Carried.
  • Jody Gerngross: Absent
  • Lori Higgins: Absent
  • Carrie Smith: Absent
  • Kenneth Brock: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
No Action(s) have been added to this Agenda Item.
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