August 5, 2019

August 5, 2019 Board Minutes
Posted on 08/08/2019

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, AUGUST 5, 2019
Un-Official Minutes


Call to Order: Board President Dorene Scheffel called the regular meeting to order at 6:31 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. McDaniel, Mr. Portrey, Mr. Weilage, Mrs. Scheffel.    Not present: Mr. Stoufer

Administrators: Dr. Eric Knost, Dave Black,Andrea Raes, and Jeff Carper

Guest in attendance: Tim Johnson

Approve Agenda: Mr. Hendrix moved, seconded by Ms. Adkins, that the agenda be approved as presented. Discussion: None Carried: 6-0

Commendations/Good News:
• Registration Update
• Administration Team at SAI Conference
• Cognitive Guided Instruction in Math

Comments & Suggestions: None

Consent Agenda: Mr. Hendrix moved, seconded by Ms. Adkins, that the consent agenda be approved as presented. Discussion: The Consent Agenda included approval of minutes – July 15th meeting. Personnel – Administrative Recommendations: Licensed – Approval to Employ – Whitney Jorgensen, HS Junior Class Sponsor; Kimberly Muta, HS Honor Society Sponsor; and Sierra Fischer, HS Asst Band Director Color Guard. Classified – Approval to Employ – Lita Kelly, TRN Bus Monitor; Nikole Easter, TRN Bus Monitor. Licensed – Approval of Resignation – Lee Toole, HS Head Baseball Coach; Burke Swenson, MS Asst Girls’ Basketball Coach; and Burke Swenson, MS Asst Boys’ Basketball Coach. Classified – Approval of Resignation – Connie Hecker, MS Nutrition Services Associate; and David Madison, TRN Bus Driver. Classified – Approval of Work Time Increase, Carrie Recher, KR Office Clerk. Carried: 6-0

Reports
• Jeff Carper spoke on the summer projects progress.

Discussion Items
7.01 First Reading of Several Policies
The 100 Series Policies were presented for review. Policy 102 changes were discussed.

7.02 Approval of SIAC Goals for 2019-20
Dave Black presented the 2019-20 SIAC Goals to the Board.

7.03 Legislative Priorities for 2019
Discussion of the 2019 IASB Legislative Priorities was held.

7.04 Superintendent Goals Discussion
Initial discussion of the superintendent’s goals took place.

7.05 Discussion of Superintendent/Board Communication
The board discussed expectations pertaining to effective communication between the Board and Superintendent.

Comments & Suggestions - None

Action Items
9.01 First Reading of Several Policies, to approve policies with changes as discussed.
Motion: Mr. Hendrix
Second: Ms. Adkins
Discussion: None
Carried: 6-0

9.02 Approval of SIAC Goals for 2019-20, to approve the SIAC Goals for 2019-20 as presented.
Motion: Mr. Hendrix
Second: Ms. Adkins
Discussion: None
Carried: 6-0

9.03 Legislative priorities for 2019, to approve adopting the IASB Legislative priorities as presented.
Motion: Mr. Hendrix
Second: Ms. Adkins
Discussion: None
Carried: 6-0

Information/Future Items
*Regular School Board Meeting – August 19, 2019

With no further business before them, at 7:59 p.m. Ms. Adkins motioned to adjourn the meeting, seconded by Mr. Hendrix. By voice vote, all were in favor.

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