January 11, 2021 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, JANUARY 11, 2021
EDUCATION RESOURCE CENTER
Un-Official Minutes


Call to Order: Board President Dorene Scheffel called the regular meeting to order at 5:31 pm. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mr. Houseton, Mrs. McDaniel, Mr. Weilage, and Mrs. Scheffel. Members absent: Mr. Stoufer

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

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

Commendations/Good News:
• Kreft Entrance Updated Signage

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 – December 21, 2020, regular meeting. Financial Reports. Bills recommended for payment and Personnel – Administrative Recommendations: Classified – Approval to Employ – Carrie Hardy, TH Para; Michael Schnepp, MS NS Associate; Faith Vanderpool, KR Para; Tana Schroder, HS FT Custodian; McKenna Johnson, KR PK Para. Coaches & Sponsors – Approval to Employ – Corrie Wohlers, MS Head Girls’ Basketball Coach. Classified – Resignations/Terminations – Kelly Tompkins, KR NS Associate; Alyssa Bazer, MS Para; Katarina Von Mende, TH Para; Kyle Penney, IT Technician Level I; Stacy Rhoads, TH Para; Kaeli Hogan, MS NS Associate. Coaches & Sponsors – Resignations/Terminations – Corrie Wohlers, MS Asst Girls’ Basketball Coach. Classified Staff Changes – Pay/Hour Increase or Decrease & Promotions – Alesha Wick, TH NS Associate (4hrs) to TH NS Associate (6hrs); Miscellaneous Contracts. Carried: 6-0

Reports
• COVID Related Updates – Dr. Knost

Discussion Items
7.01     Modified Supplemental Amount for At-Risk/Drop-Out Prevention
Dave Black and Andrea Raes presented the Modified Supplemental Amount for At-Risk/Drop-out Prevention in the amount of $625,080.00 and an overview of the programming provided.

7.02     Final Group 300 Series Policy Reviews, Updates and IASB Alignments, Second Read
Dr. Knost presented the 303, 304, 305, 306 and 307 policy updates for the second read.

Action Items
9.01     Modified Supplemental Amount for At-Risk/Drop-Out Prevention
Motion by Mr. Hendrix to approve the total Modified Supplemental Amount of $625,080.00 for At-Risk/Drop-Out Prevention for the 2021-2022 School Year.
Second: Ms. Adkins
Discussion: None
Carried: 6-0

9.02     Final Group 300 Series Policy Reviews, Updates and IASB Alignments, Second Read
Motion by Mr. Hendrix to approve the Policies included in the 303, 304, 305, 306 and 307 series, and all accompanying Regulations and Exhibit on second read.
Second: Ms. Adkins
Discussion: None
Carried: 6-0

Information/Future Items
*Regular School Board Meeting – February 1, 2021 at 6:30 p.m. at the ERC

With no further business before them, at 5:55 p.m. Mr. Hendrix motioned to adjourn the meeting, seconded by Mrs. McDaniel. By voice vote, all were in favor.

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