Meeting of the Board of Education

Meeting of the Board of Education

Meeting of the Board Of Education

Lone Star School District

October 16, 2014

  1. Lone Star Board of Education met on Thursday,October 16, 2014. President Jason Glenn called the meeting to order at 7:05 p.m.

Roll call vote: Bone present

Glennpresent

Krausepresent

B. Kuntzpresent

J. Kuntzpresent

Also present were Superintendent Susan Sonnenberg, Principal Michael Bowers, Marilyn Mustain, Chris Gailus, Mrs. Vetter, Aspen Weathers, Austin Kuntz, Zach Hamar, Coleton Brenden and Austin Smith

2. Communication from Public, Audience and Special Reports

a. Chris Gailus - Discussed fundraising

b. FFA - Mrs. Vetter and FFA Students discussed the upcoming FFA trip to Louisville, KY.

3. Approval of September 16, 2014 School Board Minutes

Motion10-1

Moved byB. Kuntz, seconded byKrause, to approve the September 16, 2014 School Board Meeting minutes.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

4. Corrections and/or Additions to the Agenda

There were no corrections and/or additions to the agenda

6. Approval of Agenda

Motion 10-2

Moved by Bone, seconded by Krause, to approve the agenda as presented.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

10/16/20141

7. Financial Review and Approval

Motion 10-3

Moved by Bone, seconded by J. Kuntz, to approve $64,684.62 for October expenditures, and $59,490.61 for October payroll.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

8. Approval of Adding Bookkeeper to CD Accounts

Motion 10-4

Moved by B. Kuntz, seconded by Krause, to approve adding Deb Higgins, Bookkeeper, to the Certificate of Deposit Accounts at North Star Bank so that she will have access to represent Lone Star School District.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

9. Reading and Acceptance of Sealed Bids for Surplus Items from Vo-Ag shop

Motion 10-5

Moved by Krause, seconded by Bone, to approve the bids for surplus items from the Vo Ag Shop to be deposited in Non-consumables Vo- Ag account.

Rhonda KuntzAmerican Bench Drill 53.00

Craftsman table Stand 18.00

Floor Mount Baldor Grinder137.00

Powermatic Jointer177.00

Terry KrauseRed AC Century 295 Amp185.00

Delta Scroll Saw 26.00

Craftsman Sliding 56.00

Nathan KubitzPackard Precision Metal 1.00

Larry ForryHand Miter Saw 10.00

radial Arm Miter Saw 15.00

Rocky HortonBlack and Decker 10" table 76.00

Ryobi Compound Miter 45.00

10/16/20142

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

10. Acceptance of a New Students for the 2014-2015 School Year

Motion 10-6

Moved by Krause, and seconded by J. Kuntz, to approve Aimee Trejo, a first grader, and Jasmine Fisher, a 7th grader, as new students under probationary status for the 2014-2015 school year..

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

11. Approval of Placing Jon Sawyer on the Lone Star Substitute List

Motion 10-7

Moved by B. Kuntz, seconded by Krause, to approve adding Jon Sawyer to the Lone Star substitute list.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

12. Approval of Increasing Nolan Bitterman's Contract as a Paraprofessional to Provide More Support to the Large Kindergarten Class

Motion 10-8

Moved by Bone, seconded by J.Kuntz, to approve additional hours for Nolan Bitterman to provide more support for the large kindergarten class.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

10/16/20143

13. Approval of the following students to attend the National FFA Conference in Louisville, Kentucky: Colten Branden, Teisha Coffield, Aspen Weathers, Rayanon Reed, Zach Hamar, Austin smith, Sandra Lockard, Alyssa Sprague, Nolan Krause, Addison Weathers and Austin Kuntz.

Motion 10-9

Moved by Bone, seconded by Krause, to approve the trip for the students listed above to attend the National FFA Conference in Louisville, Kentucky.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

14. Approval of 25% Student Growth HB191

Motion 10-10

Moved by B. Kuntz, seconded by Bone, to approve incorporating student growth as 25% of each teacher's evaluation.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

15. Policy Review: First Reading, Discussion and First Vote.

Motion 10-11

KDBPublic's Right to Know/Freedom of Information (Required by Law)

BEDGMinutes (Updated by CASB over the summer)

ADFSchool Wellness Policy

Moved by B.Kuntz, seconded by J. Kuntz, to approve first reading of above policies.

Roll call vote:Boneaye

Glennaye

Krauseaye

B. Kuntzaye

J. KuntzayeMotion carried

10/16/20144

16. Policy Review: Information Items

REPEAL: Covered under NIMS compliance policy

EBCA-RDisaster Plans

EBCADisaster Plans

EBCCBomb threats

REPEAL: Per CASB Policy Update May 2014

IKABReport Cards/ Progress Reports

UPDATE OR REPEAL:

IKDHonor Rolls

IJOAASenior Trips

IJOCSchool Volunteers

IJOC-EContract of Employment for School Volunteer

17. Board Communication

A. CASB Fall Regional Meeting - October 27 4:30-8:30 - Brian Kuntz and Mrs. Sonnenberg will attend

B. Sports

C. Technology committee - Rhoades Donation

18. Superintendent's Report

A. Health Information - Flu Shots, Foot, Hand and Mouth, Enterovirus

B. Delegate Assembly Information/Discussion

C. NEBOCES - Tim Sanger retirement

D. October Count

E. Library Grant $3,000.00

19. Principal's Report

A. SB 191 - Percentage for student growth for teachers - 25%

B. FFA National Conference will be held October 28 - November 1, 2014 - 10 Students will attend

C. Coach Discussion - Mr. Arnoldy will coach High School Boys Basketball; Brian Kuntz will coach High School Boys Basketball and Junior High Boys Basketball; Robert McCall will coach High School Girls Basketball; Mr. Arnoldy will coach Junior High Girls Basketball We will play JV.

10/16/20145

20. BOCES ReportTreena Bone

21. Accountability Committee ReportJason Glenn

22. CASB Legislative Network ReportJustin Kuntz

23. Delegate Assembly ReportBrian Kuntz

24. Rural Caucus ReportTerry Krause

25. The next meeting will be held on November 18, 2014

26. President Jason Glenn declared the meeting adjourned at 9:20 p.m.

Attest:

______

PresidentDate

______

SecretaryDate

10/16/20146