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Friday, April 26, 2024

Oswego Community Unit School District 308 Board of Education met June 17

Chairs

Oswego Community Unit School District 308 Board of Education met June 17.

Here is the minutes provided by the board:

The Board of Education of Community Unit School District 308, Kendall, Kane and Will Counties, Illinois, met in regular session in the Community Room at Oswego East High School.

Note for file: All roll call votes are shown in alphabetical order in these minutes; however, during the Board Meeting votes are called out in accordance with Board Policy 2:220

1. Call to Order – Executive Session (6:30 pm)

The meeting was called to order at 6:31 p.m. by Mrs. Lauri Doyle 1.1 Roll Call:

Upon Roll Call the following members answered present:

Lauri Doyle, Ruth Kroner, Toni Morgan, Heather Moyer, Alison Swanson

Members Absent (at roll call):

Matt Bauman, Brent Lightfoot

Mr. Lightfoot arrived after roll call, at 6:32 p.m.

2. Closed Session

2.1 Enter Closed Session under statute(s): 5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to enter closed session under statute(s): 5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

Final Resolution: Motion Carried 7-0

Aye: Mrs. Lauri Doyle, Mrs. Ruth Kroner Mr. Brent Lightfoot,

Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

The Board of Education entered closed session at 6:34 p.m. Mr. Bauman arrived at 6:50 p.m.

2.2 Return to Open Session

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to return to Open Session.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

The Board of Education returned to Open Session at 7:15 p.m.

3. Call to Order – Public Session (7:15 pm)

The meeting was called to order at 7:20 p.m. by Mrs. Lauri Doyle 3.1 Roll Call:

Upon Roll Call the following members answered present:

Matt Bauman, Lauri Doyle, Ruth Kroner, Brent Lightfoot, Toni Morgan, Heather Moyer, Alison Swanson

Members Absent (at roll call):

None

Administration Present:

Superintendent of Schools Dr. John Sparlin

Associate Superintendent of Educational Services Dr. Lisa Smith Chief Financial Officer Mrs. Christi Tyler

Director of Communications Mrs. Theresa Komitas

Others Present:

Employees of the District and members of the community.

Recording Secretary:

Ursula Coan

3.2 Pledge of Allegiance

Pledge of Allegiance was led by Board President Lauri Doyle

4. Recognitions

4.1 SD 308 State/National Spring Student Recognition

President Lauri Doyle and members of the Board of Education recognized the following students for their accomplishments.

Jenelle Rogers - a junior at Oswego High School for placing 2nd at the Girls Illinois State High School Track Meet

Seniors who have earned the status of National Hispanic Scholars: Ivan Garcia OHS

Katie Olivas – OEHS

Michelle Navarro – OEHS

Julia Dillman - OEHS Brian Diner – OEHS Natalia Kadolph – OEHS Madilyn Marti – OEHS

The complete audio recording for the State/National Spring Student Recognition can be found at the following link: https://go.boarddocs.com/il/oswego308/Board.nsf/Public

4.2 Long Beach School Improvement Presentation

Dr. Sparlin introduced Dr. Lindsay Allen, Director of Elementary Education and Mr. Phil Murray, Principal of Long Beach Elementary School to present the School Improvement Plan. Dr. Allen presented a quick overview of the difference in the School Improvement Plans at the Elementary level. At the beginning of the 2018-19 school year, elementary principals looked at historic data and current data to determine specific school improvement goals in order to increase academic, social and emotional performance across all grade levels.

Mr. Murray shared the data specific to Long Beach Elementary in a presentation, showing the progress in the three goals:

Academic Performance Conditions for Learning School Culture/Climate

Mr. Murray explained that the improvements shown are a collaborative effort of administration and staff. Mr. Murray also stressed the importance of community/family involvement.

The complete presentation for the Long Beach School Improvement presentation, including the audio recording, can be found at the following link: https://go.boarddocs.com/il/oswego308/Board.nsf/Public

5. Public Comment

5.1 Opportunity for the Public to address the Board of Education

Julia Torres – future sophomore at OHS, commented how stressful finals can be for students. Julia asked the Board to consider eliminating finals for students who have earned an A in either a honors or AP class. Julia stated that students who have shown mastery by getting an A should not have to demonstrate that again during a final. Students work so hard all year to earn an A, therefore a final should not be the determining factor. Julia explained that finals week brings a lot of stress and could alter someone’s performance on the final. Students taking harder course work should be exempt.

Gary Eagleton – a resident of Oswego since 1966, commented on the property taxes increasing every year. Mr. Eagleton shared how difficult it is to keep up with the increases and asked the board to freeze the property taxes. Mr. Eagleton stated that he is aware of the district going through budget cuts, but he feels that there are too many administrators.

Ashanti Smallwood – student at OHS, shared that she created an action plan for bringing awareness to cyber bullying. Ashanti created an organized plan to reach her goal of bringing awareness. The plan included a survey for students to describe if/how/when and where they experienced cyber bullying. Ashanti then created a blog with the answers, where anyone could go for stories and ideas of how to handle cyber bullying.

Krishn Patel – future sophomore at OHS, shared about BIONIC, a club at OHS. BIONIC lowers the possibility of bullying. The club funds itself and sometimes it’s difficult to find that funding. Krishn stated that this club means a lot to him and he is dedicated to finding sponsors and money in different ways. It is more than a support group, we also educate elementary students on the dangers of bullying. Krishn shared that this group also helps needy families and asked that everyone spread the word, that funds are badly needed to keep this program.

Candice English – Mrs. English, a parent with three students in our district, commented regarding the possible removal of bus routes north of Hafenrichter. Since Mrs. English will be affected by this decision, she asked to share some of her concerns. Mrs. English wanted to make sure that the electrical fence that runs along Middlebury is taken into account since students will have to walk along that fence as it approaches Hafenrichter. In the event that the bus service will be removed for this section, Mrs. English urged to Board to guarantee a crossing guard permanently, both at Middlebury and Hafenrichter as well as Barrington and Hafenrichter. This should be in addition to the flashing stop signs. Mrs. English stated that there have been many close calls at those intersections, even with them being a 4-way stop.

Scarlett Licina – student at OHS and part of the Fine Arts department. As a member of numerous choirs and the drama department, Scarlett voiced concern at the lack of budget and support from the district, stating that it causes distress among the students. While other departments receive attention and a steady budget, the arts are often one of the few that are treated as an afterthought. Scarlett shared that this department is crucial in many students’ lives, from choir to band to art. They also positively influence the schools. Fine Arts should be treated equally compared to other programs.

Lee Hoffer – resident of Oswego, stated that he understands school finance as a former Board and Finance Committee member. Mr. Hoffer stated that the answer to the districts budget crisis is not more money, rather cuts in spending that do not involve students. Mr. Hoffer commented that Illinois spends more on administration costs for schools than any other State. Mr. Hoffer asked that a figure of how much SD308 spends in administrative costs is shared publicly. Mr. Hoffer commented that he hopes the administrator contracts on this evenings agenda don’t include any salary increases.

6. Comments/Reports

6.1 Board Member Comments

Toni Morgan – commented on the graduation ceremonies and that everything went smoothly. Ms. Morgan acknowledged a student that does volunteer work in the Yorkville school district where she works. Ms. Morgan also asked the Board to keep supporting clubs like BIONIC, stressing how important they are for many of our students.

Ruth Kroner – commented how much she enjoyed the graduation ceremonies for both high schools and how much she values public comment.

Lauri Doyle – commented that she was at Thompson Jr. High school in the winter, to look at the new model that will be implemented next year for intensive ELA and Math. Mrs. Doyle stated that somehow one of the students got her to agree that she would provide a lunch if they achieved enough growth, which 88% of them did. Mrs. Doyle also was able to speak at the Plank 8th grade Recognition ceremony. Mrs. Doyle visited a 6th grade classroom that wrote some persuasive letters to the board members, regarding junior high sports. It was a good discussion with question and answers. Mrs. Doyle also enjoyed the Prairie Fest, with her favorite being the Robotics presentation.

6.2 Board Committee Reports

Facilities and Planning – Mrs. Doyle reported that the committee met for the first time this year to learn about opportunities and needs within our Transition Program. The committee was informed that the numbers for this program are growing and the district will need to look for some solutions to accommodate that growth. Mr. Bauman stated that some options were presented for available space in the same complex that currently houses the program. The committee decided that more information was needed before making a long term decision for the program.

6.3 Superintendent’s Report

Dr. Sparlin informed the Board regarding some decisions that were made at the end of the Legislative Session in Springfield.

$375 M was allocated to the Evidence Based Funding Model, that is $25 M more than last year. $50 M in early childhood and a capital bill. Our district was included in the capital bill, which means we will receive the dollars from the following grants:

House Bill 0062, section 480, which will provide us a grant for building repairs in the amount of $222,000.

House Bill 0062, section 6490, we will receive just under $1.4 M in a grant for associated costs with school construction.

SD308 was also included in Senate Bill 0262, section 951 for a capital improvement grant for $675,000.

Dr. Sparlin thanked the Legislators for their advocacy for School District 308. They are our voice in Springfield. Our district has millions of dollars in deferred maintenance projects, so this money is much needed and will help to get some of the projects done.

Mrs. Doyle also thanked the Legislators for their efforts, stating that it is much needed and appreciated funding.

7. Approve Consent Agenda

7.1 Approval of Minutes from previous Meetings

7.2 Acknowledgement of Freedom of Information (FOIA) Requests

7.3 Consolidated District Plan

7.4 Gifts and Donations

A motion was made by Mrs. Ruth Kroner, second by Ms. Toni Morgan, to approve all items under consent, including 7.1 Minutes from the May 13, 2019 Board of Education Meeting, Open and Closed Session; 7.2 the Acknowledgement of FOIA Requests; 7.3

Mr. Lightfoot stated that he reviewed the list for agenda item 7.4 (Gifts and Donations) and noticed that a $14,000 gift was going only to one school in terms of chrome books and carts. Mr. Lightfoot wanted to confirm that our IT department keeps track of this in order to make sure technology is divided equitably between schools.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

8. Information Only

8.1 Financial Statements

The board members had no questions on the Financial Statements

8.2 Board Policies First Read: Section 2: School Board (2:20, 2:250); Section 4: Operational Services (4:30, 4:45, 4:100, 4:110, 4:150); Section 5: General Personnel (5:156, 5:250, 5:330); Section 6: Instruction (6:15); Section 7: Students (7:305)

Mr. Lightfoot had the following questions/comments regarding the Board Policies:

2:20 – the removal of the word discipline. Dr. Smith explained that “behaviors” is a broader term than “discipline” and the changes are based on PRESS. Mr. Lightfoot also suggested for us to follow the IASB Guidelines of Governance in policy 2:20. Mr. Lightfoot recommended for the policy to be reviewed again with the committee.

4:45 – why are we charging for second semester fees now instead of December.

4:150 – Mr. Lightfoot stated that items 1-7 should be prioritized and the wording in item 4 should be reconsidered.

4:30 – This policy talks about the types of investments the school district can make. Mr. Lightfoot would like to see preferences listed in the event that a new school will need to be built, in terms of how it will be financed. Mr. Lightfoot suggested for this policy to be sent to the Finance Committee for review as well.

5:330 – Holidays are listed where employees don’t need to work, unless a waiver is obtained allowing a district to schedule school on a holiday. Casimir Pulaski day is one of the holidays listed, but school has been in session on that day.

6:15 – The words Common Core are replaced with Illinois Standards. Dr. Smith explained that the Illinois Learning Standards are based on the common core, but we don’t refer to them as Common Core Standards in Illinois.

8.3 Secondary World Language Resource Recommendation

Dr. Max, together with the Foreign Language Department Chair from each High School, gave the Board an overview on the recommendation for the 7-12 World Language Resource.

Dr. Max stated that a committee, representing the seven secondary schools, spent numerous meetings developing and organizing curricula for all four of the world languages offered to high school students in SD 308. The committee chose to pilot resources in our two high schools for the entire 2017-18 and 2018-19 school year. Based on feedback from the participating teachers and our high school department chairs, the recommendation is to use Vista’s Senderos Student Edition + Supersite Plus for our English speakers and Galeria Student Editions + Smart Center for our Spanish speaking students. In total, this will be for about 3,100 students next year.

The resources will allow us to align to the six standards identified by the American Council on the Teaching of Foreign Languages. They include: Interpersonal Speaking, Presentational Speaking, Interpersonal Writing, Presentational Writing, Interpretive Listening, and Interpretive Reading. The world language department chairs added that these resources include a variety of listening and reading activities that allow for realistic practice with the language. It aided in developing communication skills to ensure that students are properly prepared for both AP assessments and Seal of Biliteracy success. Ms. Morgan commented that resources such as these were offered in California many years ago while she was teaching there, it is time we can offer this to our students as well. Mrs. Swanson questioned the money being spent on text books when some teachers chose not to use them. Dr. Max explained that for some reason, the cost is actually less with the text books opposed to just the digital version.

Last year the new resources for French and Chinese were chosen, but the Spanish teachers asked to wait for another year of piloting until they would recommend their resource. German is still a work in progress.

Dr. Max stated that a majority of the teachers are already familiar with the resource and there will be some professional development for staff before students arrive back in schools.

Mrs. Doyle asked how students that don’t have access to a computer can use the resources. Mrs. Diveley stated that this rarely happens and when it does, accommodations are made for a student to take a chrome book home when needed. They can also use their phones.

9. Action Items

9.1 Bills for Payment

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to authorize the payment of bills in the amount of four million, four hundred fifty-four thousand, two hundred fifty-five dollars and fifty-eight cents ($4,454,255.58) as presented

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.2 Removal of Non-Qualified Homestead Elementary Bus Routes North of Hafenrichter Road Based on the Illinois Department of Transportation (IDOT) Hazardous Study Standards

A concern regarding an electric fence was brought up during the public comment portion by Mrs. English. Mr. Berlin addressed that concern, stating that the fence was no longer electrified and has not been for numerous years. Mr. Berlin also stated that there would be a crossing guard in place at both intersections, at Middlebury and Barrington.

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to remove the non-qualified Homestead Elementary bus routes north of Hafenrichter Road based on the Illinois Department of Transportation (IDOT) Hazardous Study Standards

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.3 Approval of Student Rights and Responsibilities Section in Student Handbook

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to approve the Students Rights and Responsibilities Section in the Student Handbook as presented

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.4 Approval of 2019-20 Board of Education Meeting Schedule, Dates and Times

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the 2019-20 Board of Education Meeting Schedule, Dates and Times as discussed and presented

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.5 Acceptance of Highest Responsible Bid for the Sale of Wolf's Crossing Road Frontage at Stone Hill Road

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to accept the Highest Responsible Bid for the Sale of Wolf's Crossing Road Frontage at Stone Hill to BSTP Midwest, LLC in the amount of $663,000.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.6 Approval of Contract for the Sale of Wolf's Crossing Road Frontage at Stone Hill Road

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the Real Estate Purchase & Sale Agreement with BSTP Midwest, LLC for its purchase of the vacant Wolf’s Crossing Road Frontage at Stone Hill Road, as presented.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.7 Approval of District Waste and Recycle Collection Services

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve a contract with Waste Management as presented

Mrs. Tyler confirmed that the prices quoted here include all fees, there will be no additional charges.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.8 Approval of CNC Mill for Machine Shop Classes at OHS

A motion was made by Mrs. Ruth Kroner, second by Mr. Brent Lightfoot, to approve the bid from Haas Factory Outlet for the purchase of a CNC Mill for Oswego High School in the amount of $24,124.50

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.9 Approval of Ambulance Service Agreement between Oswego Community Unit School District No. 308 and the Oswego Fire Protection District

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to approve an Ambulance Service Agreement between Oswego CUSD 308 and the Oswego Fire Protection District as presented.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.10 Approval of Resolution and Request for Release of Kendall County Land Cash Funds

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve a Resolution and Request for the release of Kendall County Land Cash Funds to Oswego Community Unit School District #308 in the amount of $9,537.10

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.11 Approval of Resolution regarding early Redemption of $25,000,000 2018 Educational Purposes Tax Anticipation Warrants

A motion was made by Mrs. Ruth Kroner, second by Mrs. Brent Lightfoot, to approve the Resolution regarding early redemption of $25,000,000 2018 Educational Purposes Tax Anticipation Warrants

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.12 Approval of MOU with the Oswego Education Association

Dr. Sparlin stated that prior to the end of the school year, the OEA voted to accept a Memorandum of Understanding for the 2019-20 school year. This allows us to reinstate junior high athletics for the 2019-20 school year. Dr. Sparlin thanked the joint stipend committee for their work as well as the OEA for their partnership.

Mrs. Doyle also thanked everyone involved in making this possible, stating that the junior high students are going to be very happy.

Mrs. Moyer stated that she is thrilled that the group of junior high students will have the possibility of playing competitive sports going forward. Mrs. Moyer cautioned that as a Board, the decision was made to cut junior high sports as part of the budget reductions. Mrs. Moyer voiced concern that the list of cuts that were made, had some significant academic cuts and none of those are going to be rolled back. Mrs. Moyer feels that this is sending a message that the value is on athletics opposed to the academics pieces.

Dr. Sparlin stated that he is in agreement with Mrs. Moyer, but bringing some of the other programs back would require additional revenue whereas this MOU means that coaches voted to take less of a stipend to make up for the $350,000 we would have reduced by cutting athletics.

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to approve the Memorandum of Understanding between the Oswego Community Unit School District 308 and the Oswego Education Association IEA/NEA

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.13 Approval of 2019-20 Building Administrator Contracts

Mr. Lightfoot commented that he would be voting no on 9.13 and 9.14, stating that he can not vote yes on salary increases given the budget cuts the district has gone through. The Board has the responsibility to provide a quality education and financially we are not yet on stable ground. Ms. Morgan echoed Mr. Lightfoot’s comments.

Mr. Bauman stated that he will be voting yes, since the administrators at the district and building level have already gone through pay freezes. Mrs. Doyle commented that on top of taking pay freezes, their pay typically falls in the bottom quartile across the State.

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the 2019-20 Building Administrator Contracts as discussed and presented

Final Resolution: Motion Carried 4-3

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mrs. Heather Moyer Nay: Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Alison Swanson

9.14 Approval of 2019-20 District Administrator Contracts

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the 2019-20 District Administrator Contracts as discussed and presented

Final Resolution: Motion Carried 4-3

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mrs. Heather Moyer Nay: Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Alison Swanson

9.15 Approval of New Building Administrator Contracts

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the new Building Administrator Contracts as presented

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.16 Approval of New District Administrator Contracts

A motion was made by Mrs. Ruth Kroner, second by Mr. Matt Bauman, to approve the new District Administrator Contracts as presented

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

9.17 Approval of Personnel Report

A motion was made by Mrs. Ruth Kroner, second by Mrs. Heather Moyer, to approve the Personnel Report as discussed and presented

Final Resolution: Motion Carried 5-2

Aye: Mrs. Lauri Doyle, Mrs. Ruth Kroner, Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

Nay: Mr. Matt Bauman, Mr. Brent Lightfoot

10. Adjournment

10.1 Adjourn

A motion was made by Mrs. Ruth Kroner, second by Ms. Toni Morgan, to adjourn. All were in favor unanimously to adjourn.

Final Resolution: Motion Carried 7-0

Aye: Mr. Matt Bauman, Mrs. Lauri Doyle, Mrs. Ruth Kroner, Mr. Brent Lightfoot,

Ms. Toni Morgan, Mrs. Heather Moyer, Mrs. Alison Swanson

Meeting Adjourned at 9:05 p.m.

https://www.sd308.org/site/handlers/filedownload.ashx?moduleinstanceid=9932&dataid=54641&FileName=6.17.19%20%20Board%20Meeting%20Minutes.doc.pdf

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