October 19, 2020 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, OCTOBER 19, 2020
EDUCATION RESOURSE CENTER
Un-Official Minutes


Call to Order: Board President Dorene Scheffel called the regular meeting to order at 5:33 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mr. Houseton, Mrs. McDaniel, Mr. Weilage, Mrs. Scheffel. Members absent: Mr. Stoufer

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

Approve Agenda:
Motion: Mr. Hendrix
Second: Ms. Adkins
Discussion: None
Carried: 6-0

Commendations/Good News:
• Alumni Jonathon Cox helps Simpson College win speech and debate tournament
• Bruce Schomburg to receive IGHSAU Golden Plaque Award

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 – October 5, 2020, regular meeting. Financial Reports. Bills recommended for payment and Personnel – Administrative Recommendations: Classified – Approval to Employ – David Williamson, TRN Bus Driver; Rocky Canada, TRN Bus Monitor; Nathaniel Thompson, KR PT Custodian; Paul Kelly, HS FT Custodian. Coaches & Sponsors – Approval to Employ – Jeff Paulson, HS Asst Boys Basketball Coach (2/3 contract); Jeff Nielsen, HS Asst Boys Basketball Coach (2/3 contract); Jeff Nielsen, MS Head Boys Basketball Coach. Volunteer Coach/Sponsors – Approval to Participate – Dylan Peck, HS Volunteer Speech Sponsor. Classified – Resignations/Terminations – Rhonda Moore, TH HS Assoc. Fundraiser Approvals – HS Wrestling (Team Poster). Miscellaneous Contracts.   Carried: 6-0

Reports
• Update regarding Return to Learn – Dr. Knost
• Annual Certified Enrollment Report – Dave Black

Discussion Items
7.01 200 Series Policy Reviews, Updates and IASB Alignments, First Read
Dr. Knost presented recommendations from IASB for updating the 200, 202, 202, 204, 206 Series Policies.

Action Items
9.01 200 Series Policy Reviews, Updates and IASB Alignments, First Read
Motion by Mr. Hendrix to approve the Policies included in the 200, 201, 202, 204, 206 Series and all accompanying Regulations and Exhibits as presented on the first read.
Second: Ms. Adkins
Discussion: None
Carried: 7-0

Information/Future Items
*Regular School Board Meeting – November 2, 2020 at 5:30 p.m. at the ERC

With no further business before them, at 6:35 p.m. Mr. Houseton motioned to adjourn the meeting, seconded by Mr. Hendrix. By voice vote, all were in favor.

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