April 19, 2021 Board Minutes

LEWIS CENTRAL BOARD OF DIRECTORS
BOARD MEETING
MONDAY, APRIL 19, 2021
EDUCATION RESOURCE CENTER
Un-Official Minutes


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

Administrators: Dr. Eric Knost, Dave Black, Andrea Raes, Randy Portrey, Dana Barker

Approve Agenda:
Motion: Mr. Hendrix
Second: Mr. Stoufer
Discussion: Removing Items 8.03 and 10.03
Carried: 5-0

2022-2023 School Calendar Public Hearing was held.


Commendations/Good News:
• STEM Grants
• Performing Art Performance of The Little Mermaid JR
• Titan Hill- American Heart Association Fundraiser of over $11,500
• Completed a full year of virtual conferences

Comments & Suggestions: None

Consent Agenda: Mr. Hendrix moved, seconded by Mr. Houseton, that the consent agenda be approved as presented.  Discussion: The Consent Agenda included approval of minutes – March 22, 2021 regular meeting. Financial Reports. Bills recommended for payment and Personnel – Administrative Recommendations: Certified – Approval to Employ – Greggory Ratliff, HS Industrial Technology Teacher; Jessica Pagett, HS Science Teacher. Classified – Approval to Employ –Aimee Lopez, IT Technician; Theresa Dreismeier, MS Guidance Admin Assistant. Coaches & Sponsors – Approval to Employ – Michael Metz, HS Asst Baseball Coach; Kent Poncelow, HS Asst Baseball Coach. Volunteer Coach/Sponsor – Approval to Participate – Daniel Robbins, HS Golf Volunteer Coach. Licensed – Resignations/Terminations – Stacy Rulla-Parroquin, HS Spanish Teacher; Denise Geier, TH Elementary Teacher; Jennifer Novreske, HS Special Education Teacher. Classified – Resignations/Terminations – Samantha Hadden, HS NS Associate. Coaches & Sponsors – Resignations/Terminations – Laurie Kammrad, MS Asst Volleyball Coach; Hannah Cole, MS Head Volleyball Coach. Fundraiser Approvals – HS Football, SkillsUSA, HS Student Council. Miscellaneous Contracts.  Carried: 5-0

Reports
• COVID Related Updates – Dr. Knost
• iReady Midyear Data Report – Dave Black

Discussion Items
8.01 2021-2022 Salary Agreement with the LCEA
Dr. Knost presented the agreement with the LCEA of a 1.6% increase for the 2021-2022 contract year.

8.02 Curriculum Resources Purchase Agreement
Dave Black presented curriculum resource purchases in the content areas of Social Studies, Mathematics, and HS Language Arts.

8.04 404, 405 & 406 Policy Reviews, Updates and Alignments, Second Read
Dr. Knost presented Policies 404, 405 and 406 series, and all accompanying Regulations and Exhibits on Second Read.

8.05 407, 411, 412, 413 & 414 Policy Reviews, Updates and Alignments, First Read
Dr. Knost presented Policies included in the 407, 411, 412, 413 and 414 series, and all accompanying Regulations and Exhibits on First Read.

Comments & Suggestions: None

Action Items
10.01 2021-2022 Salary Agreement with the LCEA
Motion by Mr. Hendrix to approve the Salary Agreement with the LCEA as presented for the 2021‐2022 school year. Second: Mr. Stoufer
Discussion: None
Carried: 5-0

10.02 Curriculum Resources Purchase Agreement
Motion by Mr. Hendrix to approve the Curriculum Resources Purchase Agreement involving several vendors as presented, totaling costs that will not exceed $177,557.
Second: Mr. Weilage
Discussion: None
Carried: 5-0

10.04 404, 405 & 406 Policy Reviews, Updates and Alignments, Second Read
Motion by Mr. Hendrix to approve presented Policies included in the 404, 405 and 406 series, and all accompanying Regulations and Exhibits on Second Read.
Second: Mr. Stoufer
Discussion: None
Carried: 5-0

10.05 407, 411, 412, 413 & 414 Policy Reviews, Updates and Alignments, First Read
Motion by Mr. Hendrix to approve presented Policies included in the 407, 411, 412, 413 and 414 series, and all
accompanying Regulations and Exhibits on First Read.
Second: Mr. Stoufer
Discussion: None
Carried: 5-0

10.06 2022-2023 Calendar Approval
Motion by Mr. Hendrix to approve the presented 2022-2023 school calendar.
Second: Mr. Houseton
Discussion: None
Carried: 5-0

Information/Future Items
*Regular School Board Meeting – May 3, 2021 at 6:30 p.m. at the ERC

With no further business before them, at 7:41 p.m. Mr. Hendrix motioned to adjourn the meeting, seconded by Mr. Stoufer. By voice vote, all were in favor.

Website by SchoolMessenger Presence. © 2021 Intrado Corporation. All rights reserved.