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Board Minutes, August 10, 2020

Call to Order                The regular monthly meeting of the USD #256 Board of Education was called to order by President, Steve Becker, in the district office on Monday evening, August 10, 2020, at 7:03 p.m. 

Members Present          Members present were Kris Smith, Mark Spillman, Bill Bigelow, Steve Becker, Bob Rhodes, Jim Armstrong, and Jason Kegler.  Also present were Kim Ensminger, Brian Campbell, and Sherry Henry.

Consent Agenda           Jason Kegler moved to approve the August consent agenda items a through c as presented with the addition to the agenda of VI. h. Spark Monies.   Bob Rhodes seconded the motion, and it carried 7 – 0.

Audiences                    There were no audiences.

Reports                        The superintendent and principal gave their reports.   The ANW Special Education Report was not given, no new meeting had occurred.

KASB Board Policies   Kris Smith moved to approve the KASB Board Policies as presented.  Jason Kegler seconded the motion, and it carried 7 – 0.

Budget Hearing            The budget was discussed.  Jim Armstrong moved to approve the 20-21 Budget as published.  Bill Bigelow seconded the motion, and it carried 7 – 0.

Roof Project Update     Bob Rhodes moved to accept the bid from Buckley Roofing for the roofing project.  Jim Armstrong seconded the motion, and it carried 7 – 0.

Remote Learning Hdbk Kris Smith moved to approve the Remote Learning Handbook for 20-21.  Jim Armstrong seconded the motion, and it carried 7 – 0.

Air Filtration                 Kim Ensminger reported to the board on the New Wave Air Filtration Consultation.  Bill Bigelow moved to approve the proposed New Wave Air Filtration System for our filtration systems on our HVAC.  Jason Kegler seconded the motion, and it carried 7 – 0.

COVID-19                   Mark Spillman moved to approve the updated revision of the COVID-19 Operations Plan.  Bill Bigelow seconded the motion, and it carried 7 – 0.

Virtual Handbook         Mark Spillman moved to approve the Virtual Handbook for 20-21.  Jim Armstrong seconded the motion, and it carried 7 – 0.

Spark Monies               Kim Ensminger gave the board a report on plans for expenditures of the Spark monies to be distributed to USD 256. 

Jason Kegler moved to approve the hot spot and HVAC purchases proposed out of the Spark monies.  Bill Bigelow seconded the motion, and it carried 7 – 0. 

 

 

 

 

Personnel                     Bill Bigelow moved to accept the resignations of Melissa Fewins as custodian and Joyce Sinn as para.  Kris Smith seconded the motion, and it carried 7 – 0.

Negotiations                 No action was taken, no meeting has occurred between the two parties.

Adjournment                Kris Smith moved the meeting be adjourned.  Bill Bigelow seconded the motion, and it carried 7 – 0.  The meeting adjourned at 8:35 p.m.

 

                                    Steve Becker, President                                    Attest: 

 

Sherry Henry, Clerk