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July 13, 2021 at 4:00 PM - Board of Education Regular Meeting

Minutes
1. Call to order and record attendance.
2. Consideration and action on the minutes of the regular board meeting held on June 15, 2021, and the minutes of the Special Meeting held on June 22, 2021.
Action(s):
Motion to approve Minutes of the Regular Board Meeting held on June 15, 2021, and the Minutes of the Special Board Meeting held on June 22, 2021. This motion, made by Adam McClain and seconded by Robert Frymire, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
3. Communication/Public Hearings
4. Administrative Reports
4.a. Elementary Principal - Aimee Rainwater
4.b. JH/HS Principal - Ray Oakes
4.c. Superintendent Report - Rob Friesen
4.d. Financial Report
5. Consideration and action on the following consent agenda items:
Action(s):
Motion to approve Consent Agenda 5a-5g. This motion, made by Robert Frymire and seconded by Brandon Miller, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
5.a. General Fund purchase orders- #572-#604
5.b. Building Fund purchase orders- #104-#107
    105- Hope Depot Pro- $4500- Carpet Extractor
5.c. Activity Fund report
5.d. Bond Fund- Fund 31
     #50
5.e. Child Nutrition report
5.f. Any and all change orders
5.g. Treasurer's Investment Report
6.  Consideration and action on the following personnel matters:
6.a. Resignations
6.b. Employment
7. Update on construction projects.
8. Teacher Consideration and action on employee contracts for the 2020-2021 school year.
Action(s):
Motion to approve employee contracts for the 2021-2022 school year and remove Kristen Laughlin from listing. This motion, made by Robert Frymire and seconded by Adam McClain, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
9. Consideration and action on participating in OSSBA Board Bundle program for the 2021-2022 school year.
10. Consideration and action on participation in the CCOSA District Level Services program for the 2021-2022 school year.
Action(s):
Motion to approve participation in the CCOSA District Level Services program for the 2021-2022 school year. This motion, made by Brandon Miller and seconded by Adam McClain, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
11. Consideration and action on attached policies for TFC Schools. 
Action(s):
Motion to approve attached policies for TFC Schools. This motion, made by Adam McClain and seconded by Brandon Miller, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
12. New Business
13. Motion to Adjourn
Action(s):
Motion to adjourn at 5:17 pm. This motion, made by Robert Frymire and seconded by Brandon Miller, passed.
  • Jared Baldwin: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Robert Frymire: Yea
  • Adam McClain: Yea
No Action(s) have been added to this Agenda Item.
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