Board of School Trustees Meeting
Monday, March 9, 2020
LaVille Jr. Sr. High School Media Center
Call to Order
Approval of Agenda
A member of the Board may request any item be removed from the consent items and voted on separately.
Consent Item #1 Meeting Minutes: February 24, 2020 Regular Meeting Minutes and claim numbers 10365-10486 totaling $1,173,696.37 as presented.
Consent Item #2 2018 Bond: The following item will be paid for using the 2018 bond:
Dudeck Roofing and Sheet Metal – deduct change order of $8045.
Martell Electric for extra work done in the elementary to repair electrical (conduit) at $26,055.
Martell Electric for extra work done in the Jr. Sr. High to repair electrical (conduits) at $12,242.
Consent Item #3. Personnel:
Keith Walker as Head Boy’s Golf Coach at $1900
Rod Anders as Volunteer Boy’s Golf Coach
Cassie Rossman as Volunteer Girl’s Softball Coach
Jessica Maenhout as Girl’s Tennis Coach Assistant 1 at $900
Dawn Hale as an instructional aide at the Elementary at $9.00 per hour
Katie Simmons as Girl’s Tennis Assistant 2 at $1050
Consent Item #4 Surplus Items:
Special needs prom decorations.
Outdated instructional materials.
The following items will be auctioned by Ted’s Auction.
2 score tables
2 shot clocks
1 belt/disc combo sander
3 jig saws
assortment of 6” duct work
8 snare drums
3 kettle drums
2 large speakers
9 pull down projector screens
2 Aux Gym scoreboards
2 Football scoreboards
Consent Item #5 Destruction of Records:
Destruction of old records from the corporation office.
NEOLA Special Update
Motion to approve the second reading and adoption of the NEOLA policies listed.
0100 Definitions – The term Social Media has been added to the list of definitions.
7530.02 Staff Use of Personal Communication Devices
7540.02 Web Content, Apps, and Services
7540.04 Staff Technology Acceptable Use and Safety
7544 Use of Social Media
2020-2021 School Calendar
Next Meeting Dates
March 23, 2020 Regular School Board Meeting
March 23, 2020 Work Session
April 13, 2020 Regular School Board Meeting