May 14, 2018 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Lori Tripe and seconded by Janna Tripe to to approve consent agenda items. 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 receipts, expenditures, and payment of claims from the General Fund for $473,475.69 and from Activity Fund for $26,180.11. 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 appoint Mike Bantam as head boys basketball coach for the 2018-2019. 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 authorized Mr. Davis to represent the school district in all State and Federal Programs and to act on the districts behalf as authorized signer on all grants and loans. 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 bid for $27,536.19 for the replacement of the walk-in refrigeration/freezer system in the school kitchen, from Heartland Refrigeration. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Janna Tripe to approve renovation of old elementary music room (current third grade room) converting it to three offices/classrooms - freeing up Mrs Howsdens, Mrs. Schmidts, and Mrs. Lukas current classrooms. LaVon Olson is working with Supt Davis on the project. Grant funds may be available.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Scott Prickett to approve a 3% increase for non-certified staff. 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 approve a 3% increase to Mr. Davis' salary for the 2018-2019 school term. After discussion and on roll call vote the Board voted as follows: Passed.