Additions to the agenda; scratch executive session; resignation letter Wade just got. Microphone addition under #3. Approve agenda.
Tom Home Furnishing: bill removed due to conflict of interest. Vanessa removed the early retirement discussion. It was removed. Approved adapted consent agenda.
Marchand bill: Asbestos report the bill is to replace the tile for the asbestos by covering it. Spencer removed himself from the vote per conflict of interest. Passed.
Accept early retirement: Discussion, policy over 65 they do not get the health insurance plan. Passed.
Dr. Lukens Report: Language learning students- recommended that they have summer school for them. We have one only for now. They will get on the time needed. Gear Box of the auger for the broiler. Dr. Lukens states that they cannot make parts for it. Silding on the administration building, a energy efficient grant is possible. Accepted his report. No decision for now until it is brought to the people.
Trask report: Cyber security requirement. Approved his report.
Mr. Prom report: Transportation side the 15 passenger is not legal to use anymore. Approve 250.00 per Prom suggestion. Sending unit issue being dealt with. Also, a converting of another bus. Shifting back to three routes this spring possible based on number of drivers.
Resignation letter read: effective at the end of this school year by Brent Dockter from Dean of Student.
Improvement Plan: On Dr. Lukens, discussion to rescind the plan. Vote of the board 4:1.
Microphone: Discussion, Marchand to help Zane (in Charge) to come up with a plan to bring back to the meeting. Motion Passes.
