February 1, 2021 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, February 1, 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: Mr. Hendrix, Mr. Houseton, Mrs. McDaniel, Mr. Stoufer, Mrs. Scheffel. Members absent: Ms. Adkins, Mr. Weilage

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

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

Commendations/Good News:
• Instructional Coach Cheryl Laughlin – ASCD Article

Comments & Suggestions: None

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 – January 11, 2021, regular meeting. Personnel – Administrative Recommendations: Classified – Approval to Employ – Makenzi Bremholm, TH Para; Janet Faraci, TRN Bus/Sub Van Driver. Coaches & Sponsors – Approval to Employ – Ryan Higgins, MS Asst Wrestling Coach. Licensed – Resignations/Terminations – Daniel Craney, HS Industrial Arts Teacher. Classified Staff Changes – Pay/Hour Increase or Decrease & Promotions – Rhonda Dittmer, TH NS Associate (4hrs) to TH NS Associate (5hrs); Miscellaneous Contracts.  Carried: 5-0

Reports
• COVID Related Updates – Dr. Knost
• Midyear Diagnositc Student Assessment Report – Dave Black
• Legislative Update on SF159

Discussion Items
7.01 District Firewall and Licensing Purchase
Dave Black presented the quotes for a MX450-HW firewall appliance with 5 year Advanced Security licensing along with implementation services.

7.02 First Group 400 Series Policy Reviews, Updates and IASB Alignments, First Read
Dr. Knost presented Policies included in the 400 and 401 through 401.10, 405, 408, 408,411 and 413 series, and all accompanying Regulations and Exhibits on First Read.

Action Items
9.01 District Firewall and Licensing Purchase
Motion by Mr. Hendrix to approve the Firewall System purchase from IP Pathways not to exceed the amount of $28,723.05 as presented.
Second: Mrs. McDaniel
Discussion: None
Carried: 5-0

9.02 First Group 400 Series Policy Reviews, Updates and IASB Alignments, First Read
Motion by Mr. Hendrix to approve presented Policies included in the 400 and 401 through 401.10, 405, 408, 409, 411 and 413 series, and all accompanying Regulations and Exhibits on First Read.
Second: Mr. Houseton
Discussion: None
Carried: 5-0

Information/Future Items
*Regular School Board Meeting – February 15, 2021 at 6:30 p.m. at the ERC

With no further business before them, at 7:51 p.m. Mr. Hendrix motioned to adjourn the meeting, seconded by Mrs. McDaniel. By voice vote, all were in favor.

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