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May 24, 2017 at 6:30 PM - BOARD OF EDUCATION-SPECIAL MEETING

Minutes
I. CALL TO ORDER FOR REGULAR MEETING
Discussion:  Meeting Called to Order at 6:46 P.M. by Secretary Cynthia Guerue
I.1. Pledge to the Flag
I.2. Roll Call
Discussion:  Guerue, Stauffer, Sherrod and Steiner,  Burford arrived at 6:50 PM and Hessler at 6:55 PM.
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
II. APPROVAL OF AGENDA
Action(s):
Approval of the May 24, 2017 Special Meeting Agenda Passed with a motion by Billy Stauffer and a second by Art Steiner.
  • Mr. Dick Burford: Yea
  • Dr. Cynthia Guerue: Yea
  • Jim Hessler: Yea
  • Dave Sherrod: Yea
  • Billy Stauffer: Yea
  • Art Steiner: Yea
No Action(s) have been added to this Agenda Item.
III. APPROVE RESIGNATION OF STAFF MEMBERS
Action(s):
Approval to accept the resignation of Kayla Jacobsen and thank her for her service Passed with a motion by Dave Sherrod and a second by Mr. Dick Burford.
  • Mr. Dick Burford: Yea
  • Dr. Cynthia Guerue: Yea
  • Jim Hessler: Yea
  • Dave Sherrod: Yea
  • Billy Stauffer: Yea
  • Art Steiner: Yea
No Action(s) have been added to this Agenda Item.
IV. CONSIDER/POSSIBLY APPROVE NEW STAFF RECOMMENDATIONS FOR 2017-2018
Action(s):
Approval to hire Terry Lofink for the 2017-2018 Passed with a motion by Billy Stauffer and a second by Dr. Cynthia Guerue.
  • Mr. Dick Burford: Yea
  • Dr. Cynthia Guerue: Yea
  • Jim Hessler: Yea
  • Dave Sherrod: Yea
  • Billy Stauffer: Yea
  • Art Steiner: Yea
Approval to hire Whitney Lofink for the 2017-2018 School Year Passed with a motion by Dr. Cynthia Guerue and a second by Mr. Dick Burford.
  • Mr. Dick Burford: Yea
  • Dr. Cynthia Guerue: Yea
  • Jim Hessler: Yea
  • Dave Sherrod: Yea
  • Billy Stauffer: Yea
  • Art Steiner: Yea
No Action(s) have been added to this Agenda Item.
V. POLICY REVIEW CONCERNING STUDENT BEHAVIOR ISSUE MANAGEMENT POLICIES
Discussion:  The Board reviewed and discussed student issue management policies.
VI. NEXT REGULAR MEETING DATE, JUNE 12, 2017
VII. ADJOURNMENT
Discussion:  Meeting Adjourned at 8:34 PM.

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