Diamond R-IV School
MINUTES OF BOARD MEETINGS
Regular Administrative Building July 8, 2015
6:00 p.m.
Kind of Meeting Place Time & Date
MEMBERS
PRESENT ABSENT
Jill Renfro, President Beth Nickolaisen
Barb Badley-Vice President
Jon Henson
Johnny Russow Partial- Johnny Russow
Tracy Danner
Chris Macy
Mike Mabe, Supt.
Julie Prewitt, Sec
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Call to Order President, Jill Renfro called the meeting to order @ 6:00 p.m.
Bid Opening Mr. Mabe opened bids for District telephone system. Three bids were received and opened as
Listed:
ISG Technology- $73,820.28
Greg DeJarnette- 71,824.00
Buthco- 55,180.88
Mr. Mabe made the Board aware that on Monday the District will be going through a
technology assessment. Several employees of the District will be involved in the process.
**Motion by Tracy Danner and second by Barb Badley to approve bill list as presented. Approved
5-0
**Motion by Chris Macy and second by Jon Henson to approve board minutes from June 10 and
June 24 meeting
Johnny joined the meeting at 6:10 p.m.
**Motion by Tracy Danner and second by Chris Macy to approve 4th payment request from DeWitt
and Associates. Approved 6-0 Mr. Mabe updated the Board on the FEMA project.
Resignation **Motion Jon Henson and second by Chris Macy to accept resignation letter as submitted by Brian Brimicombe, ISS Teacher. Approved 6-0
**Motion by Barb Badley and second by Chris Macy to accept resignation letter as submitted
by Cassi Bishop, Elementary Teacher. Approved 6-0
**Motion by Jon Henson and second by Barb Badley to approve resignation letter submitted by
Kimmie Carmen, custodian. Approved 6-0
Mr. Duffie presented requested revisions to the Elementary Handbook for the 2015-16
School year. **Motion by Barb Badley and second by Tracy Danner to approve handbook
revision as requested. Approved 6-0
Mr. Mabe updated the Board on Summer School enrollment figures. As of current we are at ADA of 47.87 and this number is not including credit recovery students.
Closed **Motion by Barb Badley and second by Chris Macy to go into closed session for
7:15 p.m. discussion on RSMo ss 610.021 Personnel (3) Student (4) Approved 6-0 by roll call vote
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Julie Prewitt, Board Secretary