December 13, 2021 at 6:30 PM - Regular Board Meeting
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1. Preliminary Business
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1.a. Call Meeting to order
Discussion:
Meeting was called to order by Marie Holba at 6:33 p.m. All board members were present.
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1.b. Roll Call
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2. Reports
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2.a. Superintendent Reports
Discussion:
1. Facilities-
A. Light poles were fixed and new LED bulbs were replaced and solar lights were installed for necessary safety on the northside of the gym. B. Cafeteria- new 3-compartment sink, new prep table and new dishwasher were installed. C. A new scoreboard was installed on the Westside of the gym. D. We are still in queue for Cooper Locksmith to fix the interior/exterior doors of the high school building. E. The cut out of the infield was completed. F. Board bid winner Preferred Roofing has not started the preliminary patches to the gym roof for winter and hasn't contacted us to set up a time. 2. Financial Update- District is going into the strongest and most solid fiscal position at $290,639.89 before the deadline for collection of Ad Valorem taxes. 3.Student and Staff Recognition- A. We are seeing vast improvements in benchmark testing status over last year at this time. B. Basketball is halfway through the season C. The first Wrestling match will be this Friday/Saturday the at Cleveland High School. D. Mr. Haynes walked through his Doctorate ceremony last Saturday- |
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3. Public Comment
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Minutes of previous meetings.
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4.b. Approval collections of payments for General Fund, Building Fund, Activity Fund and Child Nutrition Fund
Discussion:
Motion to approve Consent Agenda was made by Ruth Tipps. Tracy Carter seconded.
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5. Discussion and Possible Action Topics
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5.a. Presentation on the Annual Dropout Report.
Discussion:
Dr. Haynes presented the Annual Dropout Report.
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5.b. Discussion and possible vote to approve or not approve Noble County to have a COVID-19 vaccination clinic on school grounds.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.c. Discussion and possible vote to approve or not approve Board Policies:
1. FFACDAA-Seizure safe schools 2. FE- Student transfers
Action(s):
No Action(s) have been added to this Agenda Item.
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5.d. Discussion and vote to approve or disapprove the districts surplus of AG welding helmets and authorized proper disposal.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.e. Discussion on the repair of the NORTH scoreboard.
Discussion:
Discussion only
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5.f. Discussion and vote to approve or not approve Occupational Therapy as contracted service.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Perform any necessary signatures for any approved contracts, agreements and/or documents.
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7. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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