February 12, 2018 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Scott Prickett and seconded by Janna Tripe to approve the consent agenda. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Lori Tripe to approve the receipts, expenditures, and payment of claims from the General Fund for $406,780.57 and from Activity Fund for $124,303.15. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Jerry Kovarik to approve the 2018-19 contract with Stephanie Brandyberry as K-12, as written, plus moving expenses. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Lori Tripe to approve 2018-19 Negotiated Agreement, setting the base at $34,300 (an $800 increase) and changing the wording on paragraph #5 (re: credit for years of service when hiring new faculty.). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Janna Tripe to to approve renewing NASB dues for 1819 at $3,510 ($3,582 after April 1, 2018). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Jerry Kovarik to consult with legal council and gather information regarding costs and protocol for administering random drug testing of students involved in school activities. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Lori Tripe to approve the 1819 Calendar, as presented. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Janna Tripe to to go into exec session to discuss personnel @ 7:49. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Brett Hammond to close the executive session and reconvene the regular meeting. After discussion and on roll call vote the Board voted as follows: Passed.