Approved School Board Minutes

MINUTES OF THE MEETINGS IN MARCH APPROVED AT THE APRIL MEETING


MINUTES OF THE MEETING
MARCH 11, 2019


President Buddy Holbert called the meeting to order at 7:00 p.m.

Members present: Buddy Holbert, Rowdy McBee, and Shaun Noyes.

Absent: Aaron Pritchard and Doug Werner.

Others present:  Dan Faulkner, Sheila Blankenship, Tammy Broadbent, and Todd Kerr.

Rowdy McBee made the motion to table Item III-Reorganization of Board of Education until the April 8, 2019 regular meeting.  Shaun Noyes seconded the motion.  Motion carried 3-0.

Shaun Noyes made the motion to approve the minutes of the February 11th, 2019 Board Meeting.  Rowdy McBee seconded the motion.  Motion carried 3-0.

No action was taken on Item V-Financial Audit Report and was tabled until the April 8, 2019 regular meeting.

Rowdy McBee made the motion to approve General Fund Encumbrances #392-414 totaling $29,261.61, Building Fund Encumbrances #22-23 totaling $11,013.14, and Insurance Fund Encumbrance #5 totaling $4724.00; reports on General, Building, and Activity Funds, and Treasurer’s Report; Fund Raiser for High School and Junior High School Track to sell Fan Cloth items; and High School Activity Account fund transfer from Boys Basketball Fund #868-$618.40 to Girls Basketball Fund #875-$618.40.  Shaun Noyes seconded the motion.  Motion carried 
3-0.

Shaun Noyes made the motion to approve update to policy CO-Child Nutrition/Wellness and Physical Fitness.  Rowdy McBee seconded the motion.  Motion carried 3-0.

Rowdy McBee made the motion to hire Wendy Keith as Cafeteria worker and Laura Encinias as Custodian.  Shaun Noyes seconded the motion.  Motion carried 3-0.

At 7:21 p.m. Shaun Noyes made the motion to adjourn.  Rowdy McBee seconded the motion.  Motion carried 3-0.