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Shelby Public SchoolsBoard of Education Meeting January 16, 2008
The regular meeting of the Shelby Board of Education was held on Wednesday, January 16, 2008, at 8:00 p.m. in the Shelby Public School. Notice of meeting was posted at (1) Shelby Public School, (2) Pinnacle Bank, and (3) Shelby Food Mart on or before January 10, 2008.
Meeting called to order by Jeff Scow at 8:00 p.m. Roll Call: Members Present: Jeff Scow, Jeff Kuhnel, Jacob Nekl, Roy Houdersheldt, Doug Moon, Jason Ingalls Administrators Present: Larry Stick, William Curry
At the beginning of this meeting Jeff Scow announced and informed the public that a current copy of the Open Meeting Act is posted on the Southwest wall of the meeting room.
Election of Officers: President:
Doug Moon nominated Jeff Scow, second by Roy Houdersheldt. Motion by Jeff Kuhnel, second by Doug Moon to cease nominations. Motion passed: 5/0/1 Jeff Scow is President.
Vice President:
Roy Houdersheldt nominated Jeff Kuhnel, second by Jason Ingalls. Motion by Jacob Nekl, second by Jason Ingalls to cease nominations. Motion passed: 5/0/1 Jeff Kuhnel is Vice President.
Secretary:
Jason Ingalls nominated Jacob Nekl, second by Roy Houdersheldt. Motion by Jeff Kuhnel, second by Jeff Scow to cease nominations. Motion passed: 5/0/1 Jacob Nekl is Secretary.
Treasurer:
Jeff Kuhnel motioned to reappoint Ada Noyd, second by Roy Houdersheldt. Motion passed: 6/0/0 Ada Noyd is Treasurer.
Activities Committee – Jason Ingalls, Roy Houdersheldt, Jacob Nekl Americanism and Curriculum Committee – Jeff Scow, Jeff Kuhnel, Jason Ingalls Building and Grounds Committee – Jeff Kuhnel, Jason Ingalls, Doug Moon Finance Committee – Jeff Kuhnel, Jeff Scow, Doug Moon Negotiations and Personnel Committee – Jeff Scow, Jeff Kuhnel, Roy Houdersheldt Policy Committee –Jeff Scow, Jacob Nekl, Doug Moon Safety Committee – Jacob Nekl Shelby School Foundation Representative – Roy Houdersheldt Transportation Committee – Jacob Nekl, Roy Houdersheldt, Jason Ingalls
Motion by Doug Moon, second by Jeff Kuhnel to approve the renewal of standing authorizations. Motion Passed: 6/0/0
Motion by Roy Houdersheldt, second by Jason Ingalls to approve the agenda. Motion Passed: 6/0/0
Motion by Jeff Kuhnel, second by Doug Moon to approve the amended minutes. Motion Passed: 6/0/0
Motion by Jeff Kuhnel, second by Roy Houdersheldt to approve the claims. Motion Passed: 6/0/0
Motion by Jeff Kuhnel, second by Jacob Nekl to approve the treasurer’s report. Motion Passed: 6/0/0
Administrative Reports
Mr. Stick presented the athletic director /activities director report. He reported the boys’ conference basketball game will be at 8:00 at CCC and the girls conference basketball game is 11:30 at Lakeview; district football schedule has been set for the next two years; the speech team coach is Janelle Sander.
Mr. Curry presented the secondary principal report. He reported on reports cards for 1st semester; NHS induction will be January 30th; Honor Roll breakfast will be January 29; 9th grade CPR training is complete and the Polk County substance abuse coalition for principals.
Mr. Stick presented the Superintendents Report. He reported on NRSCA spring conference on March 12&13; Educator’s Health Alliance (Blue Cross Blue Shield) update and NASA labor relations conference will be February 5, 2008.
Motion by Doug Moon, second by Jason Ingalls to approve the mileage rate $.505 per mile effective on January 1, 2008. Motion Passed: 6/0/0
Motion by Roy Houdersheldt, second by Jeff Kuhnel to enter executive session at 8:55 p.m. Session to discuss were personnel issues. Motion Passed: 6/0/0
Motion by Jason Ingalls, second by Doug Moon to leave executive session at 9:14 and re-enter the regular meeting. Motion Passed: 6/0/0
Set Dates: February 12 at 4:00 p.m. Regular Monthly Meeting
Motion by Roy Houdersheldt, second by Jason Ingalls to adjourn the meeting at 9:17 p.m. Motion Passed: 6/0/0
Jacob Nekl Secretary
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