January 13, 2020 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Discussion:
One visitor was present. Administrators Gegg, Kenton and Wieseler were present.
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2. Sine Die
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Election of officers/appointment of Treasurer and Board Committee members
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3.a. Election of the Board of Education President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Russ Muhlbach was nominated and elected as President.
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3.b. Election of the Board of Education Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Joe Berglund was nominated and elected Vice President.
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3.c. Election of the Board of Education Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chris Lewis was nominated and elected Secretary.
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3.d. Appointment of the Treasurer of the Board of Education
Discussion:
Chris Lewis was appointed as Treasurer.
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3.e. Appointment of members to the following board committees: American Civics, Building & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Attachments:
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4. Routine matters
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4.a. Review and approve minutes from the regular board meeting of Dec. 16th and the Dec. 18th special board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Request to address the Board of Education
Discussion:
There were no requests to address the board.
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6. Reports
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6.a. Financial Report
Discussion:
Mr. Gegg reported on the financial status of the district.
Attachments:
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6.b. Board Report
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6.b.1. Superintendent Search Update
Discussion:
Update on Superintendent search.
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6.c. Superintendent's Report
Discussion:
Mr. Gegg reported on building and grounds, upcoming grants, 2020-2021 calendar and TVC Basketball.
Attachments:
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6.d. Elementary Principal Report
Discussion:
Mr. Kenton reported that current enrollment is 163. School-wide assessments are underway and he is working on formal evaluations for staff members.
Attachments:
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6.e. High School Principal Report
Discussion:
Mr. Wieseler reported that current enrollment is 128. Student of the month is Brianna Simmons. He also shared the progress of implementing the new social studies standards.
Attachments:
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7. New Business
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7.a. Consideration to approve the list of out dated library books as excess/obsolete materials and dispose of it properly.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Old Business
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8.1. Next board meeting is schedule for Monday, February 17th at 7:30pm in the elementary conference room.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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