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July 30, 2020 at 6:00 PM - Special Business Meeting

Minutes
1. Call to Order
1.1. Roll Call and Declaration of Quorum
2. Regular Business
2.1. Discussion and possible board action regarding Return to Learn Plan for Hennessey Public Schools for the 2020-2021 school year. 
Action(s):
Motion to approve Return to Learn Plan for Hennessey Public Schools for the 2020-2021 school year. This motion, made by Joe Garrison and seconded by Patrick Griffin, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
2.2. Discussion and possible board action regarding designating Mike Woods as fiscal agent of the board and authorized representative for the Hennessey Public Schools Daycare, The Eagles Nest, for the 2020-2021 fiscal year. 
Action(s):
Motion to designate Mike Woods as fiscal agent of the board and authorized representative for the Hennessey Public Schools Daycare, The Eagles Nest, for the 2020-2021 fiscal year. This motion, made by Patrick Griffin and seconded by James Matousek, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
3. Personnel
3.1. Discussion and possible board action regarding employment of daycare workers for the 2020-2021 school year.  
Action(s):
Motion to hire Michelle Emerich, Ellen Fly and Allison Paulsen as daycare workers for the 2020-2021 school year. This motion, made by James Matousek and seconded by Patrick Griffin, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
3.2. Discussion and possible board action regarding extra duty stipend of $300.00 to Paulita Gonzalez for assistant to head custodian duties for July 2020. 
Action(s):
Motion to approve extra duty stipend of $300.00 to Paulita Gonzalez for assistant to head custodian duties for July 2020. This motion, made by James Matousek and seconded by Luke Lough, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
3.3. Discussion and possible board action regarding extra duty pay of $30.00/hour for Tammy Tillman and Jill Moery for additional counseling hours performed from July 12 - July 26, 2020. 
Action(s):
Motion to approve extra duty pay of $30.00/hour for Tammy Tillman and Jill Moery for additional counseling hours performed from July 12 - July 26, 2020. This motion, made by Cristopher Choate and seconded by Patrick Griffin, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
4. Adjourn
Action(s):
Motion to adjourn at 6:28 p.m. This motion, made by Patrick Griffin and seconded by James Matousek, passed.
  • James Matousek: yes
  • Joe Garrison: yes
  • Luke Lough: yes
  • Cristopher Choate: yes
  • Patrick Griffin: yes
No Action(s) have been added to this Agenda Item.
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