Minutes ofthe Open Meeting for July 18, 2017

Richland R-1 School District

Board of Education

07/21/17at 8:00 PM

Richland Sr. High School in said district.

The following school board members were present:

David Wheeler __x___ Hollie Hughes __x___

Clinton Corlew _____x___ David Wyman ___x___

Jason Blunt ___x___ Kevin Evans ___x___

Jeremy Conner ___x___

Mr. David Wyman made a motion to approve Consent Agenda. (Bills, agenda and minutes)

Mr. Kevin Evansseconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Ms. Hollie Hughes made a motion to set the 2017 Tax Rate Hearing for Aug 17, 2017 at 7:45 pm

Mr. Jason Blunt seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Mr. Kevin Evans made a motion to approve the ASBR (Annual Secretary of the Board Report) upon final amendments and approval of auditor.

Mr. Jason Blunt seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Mr. Kevin Evans made a motion to approve 2017-2018 milk, juice and bread bids

Mr. Jason Blunt seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Mr. Kevin Evans made a motion to approve the maximum transfer of $162,326 from fund 1 to fund 4 for capital projects.

Mr. Jason Blunt seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried

Ms. Hollie Hughes made a motion to continue utilizing Greer Pest control for the 2017 – 2018 School Year

Mr. Kevin Evans seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Mr. David Wheeler made a motion to approve the Conflict of Interest Ordinance to remain in compliance with Missouri Ethics Commission.

Ms. Hollie Hughes seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Ms. Hollie Hughes made a motion to approve the Elementary and High School handbook changes as presented and discussed by Ms Merritt and Ms. Rhodes.

Mr. Jason Blunt seconded the motion. The voting was as follows:

There being __7__ “yeas” and ___0__ “nays”, the President declared the motion carried.

Mr. Clinton Corlew made a motion to increase unused leave from $10 a day to $60 a day.

Ms. Hollie Hughes seconded the motion. The voting was as follows:

There being __6__ “yeas” and ___1__ “nays”, the President declared the motion carried

August 2017 board meeting set for August 17, 2017 at 8:00 pm

Mr. Kevin Evans made a motion to adjourn open session.

Mr. Jason Blunt seconded the motion. The voting as follows:

There being __7__ “yeas” and __0___ “nays”, the President declared the motion carried.