January 6, 2020 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, JANUARY 6, 2020
Un-Official Minutes


Call to Order:
Board President Dorene Scheffel called the regular meeting to order at 6:32 pm. At roll call, the following board members responded as present: Mr. Hendrix, Mr. Portrey, Mr. Stoufer, Mr. Weilage and Mrs. Scheffel. Not Present: Ms. Adkins and Mrs. McDaniel

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

Guest in attendance: Travis Houseton, Brett Ford

Approve Agenda:
Motion: Mr. Hendrix
Second: Mr. Stoufer
Discussion: None
Carried: 5-0

Mrs. McDaniel entered the meeting at 6:34 p.m.

Commendations/Good News:
• Rachel Cushing wins Heisman High School Scholarship
• Logan Jones named City Football Player of the Year and played in All-American Bowl

Comments & Suggestions:
• Brett Ford – 2019-2020 Calendar Conflict on February 3, 2020 with P/T Conferences and Iowa Caucus

Consent Agenda: Mr. Hendrix moved, seconded by Mr. Stoufer, that the consent agenda be approved as presented.  Discussion: The Consent Agenda included approval of minutes – December 16th meeting. Personnel – Administrative Recommendations: Licensed- Approval to Employ – Christopher Moore, MS Asst Girls’ Basketball Coach. Classified – Approval to Employ – Paige Albaugh - KR Paraeducator. Classified – Approval of Resignation – Nikole Easter – TRN Bus Monitor. Carried: 6-0

Reports - None

Discussion Items
7.01 Presentation of Several Policies for Review in the 600 Series First Read
Board Policy 601.1, 601.2, 602.1, 602.2, 602.3, 602.4, 602.5, 602.6, 602.10, 602.11, 602.13, 602.15, 602.16, and 602.19 were presented to the Board for first reading.

7.02 Presentation of Policy 505.7 Student Progress Reports and Conferences
Board Policy 505.7 was presented for second and final reading.

7.03 Presentation of Policy 502.2 Development of Student Conduct Policies/Rules
Board Policy 502.2 was presented for first reading.

Comments & Suggestions: None

Action Items
9.01 Presentation of Several Policies for Review in the 600 Series First Read
Motion by Mr. Hendrix to approve the first read of Board Policy 601.1, 601.2, 602.1, 602.2, 602.3, 602.4, 602.5, 602.6, 602.10, 602.11, 602.13, 602.15, 602.16, and 602.19.
Second: Mrs. McDaniel
Discussion: None
Carried: 6-0

9.02 Presentation of Policy 505.7 Student Progress Reports and Conferences for Second and Final Read
Motion by Mr. Hendrix to approve the second and final reading of Board Policy 505.7.
Second: Mr. Stoufer
Discussion: None
Carried: 6-0

9.03 Presentation of Policy 502.2 Development of Student Conduct Policies/Rules
Motion by Mr. Hendrix to approve the first reading of Board Policy 502.2.
Second: Mr. Stoufer
Discussion: None
Carried: 6-0

Information/Future Items
*Regular School Board Meeting – January 20, 2020

With no further business before them, at 6:58 pm, Mr. Stoufer motioned to adjourn the meeting, seconded by Mrs. McDaniel. By voice vote, all were in favor.

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