September 23, 2024

1. Call to Order

Minutes

Mr. Butler called the meeting to order at 6:00 p.m.


1.1 Roll Call

Minutes

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

1.2 Pledge of Allegiance

Minutes

Mrs. Walters recited the Pledge of Allegiance


2. Reports and Announcements
  • Staff Member of the Month-Miles Frey 
  • HS Student of the Month - Eden Morris
  • MS Student of the Month - Paige Stapley-Arlington
  • Elem Student of the Month -Kenneth Honaker
  • Elem Student of the Month - Axle Van De Weert     
  1.  Director of Operations
  2. Athletic Director/Assistant Principal
  3. Cafeteria Report 
  4. Technology Report 
  5. Elementary Principal’s Report 
  6. Jr Hi/HS Principal’s Report 
  7. Superintendent’s Report 
  8. Treasurer’s Report

3. Approve Agenda

It is recommended that the Board approve the agenda as presented

Minutes

Resolution: 24.268

Result: Approved

Motioned: Mrs. Michelle Courtad, Board Member

Seconded: Mrs. Ashley Walters, Vice President

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

4. Approve Minues

It is recommended the board approve the regular meeting minutes of August 26, 2024 as presented

Minutes

Resolution: 24.269

Result: Approved

Motioned: Mr. Rick Clark, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

5. Treasurer's Business Items

Minutes

Result: Approved


5.1 Approve Monthly Financial Statements

It is recommended the Board approve the monthly financial statements as presented.

Minutes

Resolution: 24.270

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mr. Jacob Fletcher, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

5.2 Approve Permanent Apprpriations Resolution

It is recommended the Board approve the permanent appropriations resolution as presented.

Minutes

Resolution: 24.271

Result: Approved

Motioned: Mrs. Michelle Courtad, Board Member

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

5.3 Approve Amended Certificate of Estimated Resources

It is recommended the Board approve the amended certificate of estimated resources as presented.

Minutes

Resolution: 24.272

Result: Approved

Motioned: Mr. Jacob Fletcher, Board Member

Seconded: Mrs. Ashley Walters, Vice President

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

6. Items of Discussion
Greg Rossman
  • Permanent Improvement Levy Update 
  • Transportation Update
  • VEEO Update

7. Hearing Of Visitors
  • Karen Clark - Transportation 
  • Rebbekah Brant-Transportation

8. Old Business

Minutes

None


9. Action Items

9.1 Approve Substitute Teachers/Classified Substitutes

It is recommended that the Board approve the substitute teacher list as presented pending completion of all state and local requirements.

Minutes

Resolution: 24.273

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.2 Approve Volunteers

It is recommended the Board approve the following volunteers as presented.

Minutes

Resolution: 24.274

Result: Approved

Motioned: Mr. Jacob Fletcher, Board Member

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.3 Approve Unpaid Leave

It is recommended that the Board approve the following personal leave:

  • Andrea Brooks -November 14 & 15, 2024 (2 Days)
  • Adrian Cooper - September 18, 24, 26, 2024  & October 8, 9, 2024 (5 Days)
  • Joyce Box -October 11, 2024 (1 Day)

Minutes

Resolution: 24.275

Result: Approved

Motioned: Mr. Rick Clark, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.4 Approve Phone Allowance

It is recommended that the Board approve Brett Farmer as assistant athletic director a phone allowance of $35.00/month.

Minutes

Resolution: 24.276

Result: Approved

Motioned: Mr. Jacob Fletcher, Board Member

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.5 Approve Resignation

It is recommended that the Board approve the resignation of Samantha Searfoss effective September 13, 2024.

Minutes

Resolution: 24.277

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.6 Approve Classified Contract

It is recommended that the Board approve Terri Fabo as an assistant cook effective Tuesday, September 17, 2024.

Minutes

Resolution: 24.278

Result: Approved

Motioned: Mrs. Michelle Courtad, Board Member

Seconded: Mrs. Ashley Walters, Vice President


9.7 Approve Classified Contract

It is recommended that the Board approve Lisa Boutwell as an assistant cook effective September 30, 2024.

Minutes

Resolution: 24.279

Result: Approved

Motioned: Mr. Jacob Fletcher, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.8 Approve Kenneth Gray

It is recommended that the Board approve Kenneth Gray as student liaison services.

Minutes

Resolution: 24.280

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.9 Approve Thursday/Friday School Monitor

It is recommended that the Board approve the following as Thursday/Friday School Monitors.

  • Nathan Lueders

Minutes

Resolution: 24.281

Result: Approved

Motioned: Mr. Jacob Fletcher, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.10 Approve Facilities Usage

It is recommended that the Board approve High school Gym usage on September 29, 2024 for youth Volleyball games, and Buff Puff Game, Megan Frisbie supervising. Pending any weather issues,  the powder Puff game will be played September 29, 2024, Dan Evans Supervising.

Minutes

Resolution: 24.282

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.11 Approve Pupil Activity Contracts

It is recommended that the board approve the following resolution:

    WHEREAS this Board has posted the following position(s) as being available to employees of the district who hold educator licenses, and no such employee meeting all of the Board’s qualifications has applied for, been offered, and accepted such position(s), and

    WHEREAS this Board then advertised the position(s) as being available to licensed individuals not employed by this District, and no such person meeting all of the Board’s qualifications has applied for, been offered, and accepted such position(s),

    BE IT THEREFORE RESOLVED, that the following non-licensed individual(s), be employed in such position(s) for the 2024-2025 school year pending all state and local requirements are met.

  • Aaron Karcher -- 8th Grade Boys Basketball Coach
  • TJ Stennett -- 7th Grade Boys Basketball Coach

Minutes

Resolution: 24.283

Result: Approved

Motioned: Mr. Rick Clark, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.12 Approve Supplemental Contract

It is recommended the Board approve the following supplemental contracts for the 2024-2025 school year, pending completion of all state and local requirements:

  • Jessica Woodruff -- 8th Grade Girls Basketball Coach
  • Emily Bucher -- 7th Grade Girls Basketball Coach
  • Mickie Bonham -- Winter Athletic Events Manager

Minutes

Resolution: 24.284

Result: Approved

Motioned: Mrs. Michelle Courtad, Board Member

Seconded: Mr. Rick Clark, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.13 Approve Volunteer Coach

It is recommended the Board approve the following volunteer coach for the 2024-2025 school year.

  • Aiden Vent -HS Boys Basketball Coach 

Minutes

Resolution: 24.285

Result: Approved

Motioned: Mrs. Michelle Courtad, Board Member

Seconded: Mrs. Ashley Walters, Vice President

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.14 Approve Trip

It is recommended the Board approve the 8th Grade Washington DC trip for May 19-22, 2025.

Minutes

Resolution: 24.286

Result: Approved

Motioned: Mr. Rick Clark, Board Member

Seconded: Mrs. Michelle Courtad, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

9.15 Approve Personal Day

It is recommended the Board grant personal day leave to the following employees

  • Lisa Walter -December 02, 2024 (1)

Minutes

Resolution: 24.287

Result: Approved

Motioned: Mrs. Ashley Walters, Vice President

Seconded: Mr. Jacob Fletcher, Board Member

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX  

10. Adjournment

It is recommended the Board adjourn until the regular scheduled meeting November 25, 2024.

Minutes

Resolution: 24.288

Result: Approved

Motioned: Mr. Rick Clark, Board Member

Seconded: Mrs. Ashley Walters, Vice President

VoterYesNoAbstaining
Mr. Tony Butler, PresidentX  
Mrs. Ashley Walters, Vice PresidentX  
Mr. Jacob Fletcher, Board MemberX  
Mr. Rick Clark, Board MemberX  
Mrs. Michelle Courtad, Board MemberX