Public Meeting Minutes: May 13, 2019 at 5:30 PM - Board of Education Study Session

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May 13, 2019 at 5:30 PM - Board of Education Study Session Minutes

May 13, 2019 at 5:30 PM - Board of Education Study Session
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Danielle Shipley from tonight's meeting Passed with a motion by Jill Hochstein and a second by Jana Hughes.
  • Danielle Shipley: Absent
  • Paul Duer: Yea
  • Jill Hochstein: Yea
  • Jana Hughes: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
No Action(s) have been added to this Agenda Item.
2. Possible Discussion Items
2.1. Before/After School Care 
Discussion:  Dr. Fields did a survey and provided the board information on what other STANCE schools are doing with before and after school care.
2.2. Employee Assistance Plan 
Discussion:  Kari Hasemann-Herbert from Directions discussed an employee assistance plan and how it works.
2.3. Project Updates/Maintenance 
Discussion:  Dr. Fields updated the board on light poles on the high school football field, high school parking lot, air conditioning in the weight room at the high school, storage building, old gym update, industrial technology project, roof projects, English room updates, interior high school doors, bus garage and concrete repair at all buildings.
Attachments:
2.4. Door Access 
Discussion:  Dr, Fields discussed door access and asked the board for their input.
3. Adjournment
Discussion:  President Seaman adjourned the meeting at 7:00 p.m.
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