June

[ Back ] [ SPS Home ] [ Up ] [ Next ]

 Shelby Public Schools

Board of Education Meeting

June 12, 2008

The regular meeting of the Shelby Board of Education was held on Thursday, June 12, 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 June 6, 2008.

Meeting called to order by Jeff Scow at 8:00 p.m.

Roll Call:

Members Present: Jeff Scow, Jacob Nekl, Mike Boss, Jason Ingalls            

Motion by Jacob Nekl, second by Mike Boss to excuse Jeff Kuhnel and Roy Houdersheldt.

Motion Passed: 4/0/0

Administrators Present:  Larry Stick

Treasurer Present: Ada Noyd

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.

Motion by Jason Ingalls, second by Mike Boss to approve the amended agenda.

Motion Passed: 4/0/0

Motion by Mike Boss, second by Jason Ingalls to approve the minutes.

Motion Passed: 4/0/0

Motion by Jacob Nekl, second by Jason Ingalls to approve the claims.

Motion Passed: 4/0/0

Motion by Jason Ingalls, second by Jacob Nekl to approve the treasurer’s report.

Motion Passed: 4/0/0

Administrative Reports

Mr. Stick presented the Superintendents Report. He reported on staff replacement, his summer schedule and classroom changes.

Jeff Kuhnel and Roy Houdersheldt entered at 9:10.

Motion by Mike Boss, second by Jason Ingalls to approve the contract offer made to John Weber as a fourth grade teacher for the 2008-2009 school year.

Motion Passed: 6/0/0

Motion by Jason Ingalls, second by Mike Boss to approve the hiring of Michelle Kalin as the evening custodian at Shelby Public School.

Motion Passed: 6/0/0

Motion by Jeff Kuhnel, Jacob Nekl to approve the contract offer made to Stephanie J. Hurd as the Library/Media Specialist for the 2008-2009 school year.

Motion Passed: 6/0/0

Motion by Roy Houdersheldt, second by Jeff Kuhnel to approve the contract offer made to Kelsey Gabel as a third grade teacher for the 2008-2009 school year.

Motion Passed: 6/0/0

Motion by Jeff Kuhnel, second by Jason Ingalls to approve the second reading of changes to Board Policy 300.32.

Motion Passed: 6/0/0

Motion by Roy Houdersheldt, second by Jason Ingalls to approve the recommendation of the superintendent to participate with the Village of Shelby and the Shelby Library Foundation to secure a loan from Pinnacle Bank for the building of a joint library that will be situated at Shelby Public School.  Shelby Public School will guarantee that it will pay the Shelby Library Foundation one-half of the amount of the loan.

Motion Passed: 5/0/1

Motion by Jeff Kuhnel, second by Roy Houdersheldt to approve the recommendation of the superintendent to lease a portable classroom.

Motion Passed: 6/0/0

The discussion items were Shelby Library plans, community blood drive request and additional classroom space.

Motion by Jeff Kuhnel, second by Jason Ingalls to enter executive session at 10:15 p.m.

Session items to discuss were personnel issues.

Motion Passed: 6/0/0

Motion by Roy Houdersheldt, second by Jeff Kuhnel to leave executive session at 10:50 and re-enter the regular meeting.

Motion Passed: 6/0/0

Set Dates:        July 14 at 7:00 p.m. Regular Monthly Meeting 

Motion by Jacob Nekl, second by Jeff Kuhnel to adjourn the meeting at 10:53 p.m.

Motion Passed: 6/0/0

Jacob Nekl Secretary