February 17, 2020 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, FEBRUARY 17, 2020
Un-Official Minutes


Call to Order: Board President Dorene Scheffel called the regular meeting to order at 6:30 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. McDaniel, Mr. Portrey, Mr. Stoufer, Mr. Weilage, Mrs. Scheffel

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

Guest in attendance: Matt Wegener, Kelley Rosburg, Travis Houseton

Approve Agenda:
Motion: Hendrix
Second: Stoufer
Discussion: None
Carried: 7-0

Commendations/Good News:
• Two National Merit Scholar Finalists – Duncan Law and Spence Cooper-Ohms
• Activities Update

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 – February 3, 2020 meeting. Financial Reports. Bills recommended for payment and Personnel – Administrative Recommendations: Certified – Approval to Employ – Alexandra Paulus, HS SPED Teacher (20-21 SY); Classified – Approval to Employ – Chris Evangelisti, Technology Systems Administrator; Angel Hughes, TRN Bus Monitor. Licensed – Approval of Resignation – Chris Eckerman, TH SPED Teacher (end of 19-20 SY); Allan Bird, HS SPED Teacher (end of 19-20 SY); Lee Toole, MS 8th Grade Head Football Coach. Classified Resignations/Terminations – Pamela Boruff, HS NS Associate; Kamara Neely, KR Paraeducator. Pay or Hour work time Increase – Rebecca Riehle, KR Health Associate (6.75hrs) to KR Office Clerk (8hrs). Fundraising – LC MS Bands.
Carried: 7-0

Reports
• Dave Black presented on the Iowa School Performance Profile

Discussion Items
7.01 Possible Purchase of Real Estate (Closed Session)
Closed Session per Iowa Code 21.5 (1) (j), closed session is appropriate to review or discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the governmental body would receive for that property.
Motion: Mr. Hendrix
Second: Ms. Adkins
Discussion: None
Carried via Roll Call Vote: Mrs. McDaniel, aye; Mr. Portrey, aye; Mr. Stoufer, aye; Mr. Weilage, aye; Ms. Adkins, aye; Mr. Hendrix, aye; and Mrs. Scheffel, aye.
The board entered closed session at 6:45 p.m.
Ms. Adkins exited the meeting at 7:24 p.m.
The board exited closed session at 7:47 p.m.

Comments & Suggestions
• none

Action Items
• none

Information/Future Items
*Regular School Board Meeting – March 2, 2020 at 6:30 p.m.

With no further business before them, at 7:50 p.m. Mr. Hendrix motioned to adjourn the meeting, seconded by Mr. Stoufer. By voice vote, all were in favor.

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