January 8, 2018 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Brett Hammond and seconded by Jerry Kovarik to approve the consent agenda, as presented. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Lori Tripe to approve the receipts, expenditures, and payment of claims from the General Fund for $365,295.86 and from Activity Fund for $31,342.77. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Jerry Kovarik to nominate Allen Brugh, as School Board President. No other nominations were made. Allen Brugh accepted the nomination.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Brett Hammond to nominate Lori Tripe as Vice President. No other nominations were made. Lori Tripe accepted the nomination. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Allen Brugh and seconded by Lori Tripe to to appoint Dianna Melton as Board Secretary. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Jerry Kovarik to nominate Allen Brugh as President. No other nominations were made. Allen Brugh accepted the nomination. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Jerry Kovarik to nominate Janna Tripe as Treasurer. No other nominations were made. Janna accepted nomination.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Jerry Kovarik to keep committee members as they are. Negotiations Committee members are: Janna Tripe, Lori Tripe, and Brett Hammond. Curriculum and Americanism Committee members are: Allen Brugh, Jerry Kovarik, and Lori Tripe. Paul Humpert Scholarship Advisory Committee member is: Janna Tripe. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Jerry Kovarik to adopt board policies and regulations. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Scott Prickett to upgrade/acquire a new $7,200 server built by Wade Gibson with ESU#11. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Scott Prickett to approve the final payment of $52,511.30 to Duncan Theis Construction (pmt#7) for the FFA/Ag Bldg and remodel. And a final payment to Dwellings by Emily for blinds in the classroom. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Allen Brugh to counter offer, as allowed per negotiations agreement, with a change in wording pertaining to credit for years of experience (allowing Superintendent to negotiate years of service). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Jerry Kovarik to accept the resignation of Principal, Galen Kronhofman with regrets, at the end of his contract year.. After discussion and on roll call vote the Board voted as follows: Passed.