Woodbury Central School Board Minutes — August 13, 2018

Woodbury Central Community School
Regular Board Meeting
August 13, 2018

The Woodbury Central School Board met in regular session in the school library on August 13, 2018 with President Frafjord calling the meeting to order at 7:30 p.m.

Visitors:  Pat Hofstatter, Mike Hofsatter, Kent Baker, Denise Heiman, Jeff Locke.

Members Present:  Frafjord, Koele, Nelson, Kluender, Reblitz, Thomsen, Lamp.  Absent: None.

Moved by Kluender, second by Lamp to approve the agenda as written.  Motion carried, all voting aye.

Moved by Nelson, second by Reblitz to waive the reading of the minutes from July 16, 2018 and approved them as amended.  Motion carried, all voting aye.

Moved by Reblitz, second by Lamp to approve payments from the General Fund for $134,992.25,  the PPEL Fund for $2,868.00, the Management Fund for $13,871.25, the Sales Tax Fund for $43,637.43,  the Activity Fund for $6,887.49 and the Nutrition Fund for $90.00 and prepaid checks from the General Fund for $28,750.78, the Activity Fund for $4,602.16, and the Sales Tax Fund for $143,173.00.  Motion carried, all voting aye.

Hearing on Sale of Real Property
• Opened by Frafjord at 7:36 pm.
• Brief discussion on sale of 1360 sqft of land adjacent south faculty parking lot to Jadin Collins for $2000.00
• Hearing closed by Frafjord at 7:38 pm.
• Moved by Thomsen, second by Koele to approve the sale of 1360 sqft as discussed to Jadin Collins for $2000.00 and have Doug Glackin sign documents provided legal.  Motion carried, all voting aye.

Reports:  Reports by Mrs. Gilbert, Mr. Bormann and Mr. Glackin

Policies and Procedures:
• Moved by Lamp, second by Thomsen to approve the open enrollment request by David and Brianna Woods (KP) for Max (2nd grade) to attend WC for the 18-19 school year.  Motion carried, all voting aye.
• Moved by Lamp, second by Nelson to approve the DDSDP for 18-19.  Motion carried, all voting aye.
• Moved by Thomsen, second by Kluender to approve the second reading of Board Policy 705.1R.  Motion carried, all voting aye.
• Doug will review and research recommended changes by IASB.
Building, Grounds, & Transportation
• Discussion on lighting in industrial tech building.
• Discussion on countertops and flooring in elementary classrooms – will do next summer.
Personnel:
• Moved by Lamp, second by Reblitz to approve Amy Gilbert and Mary Kay Walker as equity coordinators for 2018-19.  Motion carried, all voting aye.
• Moved by Reblitz, second by Thomsen to increase MS/HS para pay $.25 per hour for additional bathroom duties with one to one students. Motion carried, all voting aye.
• Moved by Lamp, second by  Nelson to approve Angel Rocha contract for MS Cheer.  Motion carried, all voting aye.

Board Items:
• No visitor/community comments
• Preschool numbers discussed for this year.
• Moved by Lamp, second by Reblitz to purchase 70 IPADS for elementary classrooms for a total of $20,580.00. Motion carried, all voting aye.

Adjourn: Moved by Kluender, second by Koele to adjourn.  Motion carried, all voting aye.  Board adjourned at 8:09 p.m.

Christen Howrey, Secretary
Gary Frafjord, President

Published in The Record
Thursday, August 23, 2018

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