Summersville School District 79 Board met Jan. 21.
Here is the minutes provided by the board:
1.CALL TO ORDER:
Mr. Tate President, called the meeting to order at 6:30 PM.
Roll Call
MEMBERS PRESENT: Jay Tate, President; Derek Sledge, Vice President; Sarah Henninger, Secretary; Becky Barbour; Jay Koch; Shannon Rhoades; Jeff Steffy
MEMBERS ABSENT: None
ALSO PRESENT: Michael Denault, Superintendent
Amy Mowrer, Secretary
VISITORS PRESENT: Monica Maxey
2.Opening Prayer
Mrs. Henninger opened the meeting with prayer.
3.Closed Session
MOTION # 1
Motion was made by Mr. Steffy and seconded by Mr. Tate to go into closed session at 6:32 PM.
Tate-yes; Rhoades-yes; Sledge-yes; Barbour-yes; Steffy-yes; Henninger-yes; Koch-yes
a.The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body
MOTION # 2
Motion was made by Mr. Sledge and seconded by Mrs. Rhoades to come out of closed session at 6:56 PM.
Barbour-yes; Koch-yes; Sledge-yes; Henninger-yes; Steffy-yes; Tate-yes; Rhoades-yes
4.Consent Agenda-The following item(s) will be considered for action (consent approval):
Approval of the Minutes for December 17, 2019 Open and Closed Sessions
Approval of January Bills (Audited at 6:15)
Approval of Quarterly Financial Report
Approval of Activity Fund Report for January 2020
Approval of Monthly Enrollment Totals for January 2020
Approval of Student Discipline Report for January 2020-None
Approval of the PTO Financial Report for January 2020
Approval of the Booster Club Financial Report for January 2020
MOTION # 3
Motion was made by Mr. Tate and seconded by Mr. Sledge to approve the consent agenda consisting of the following items:
Approval of the Minutes for December 17, 2019 Open and Closed Sessions
Approval of January Bills (Audited at 6:15)- discrepancy noted
Approval of Quarterly Financial Report
Approval of Activity Fund Report for January 2020
Approval of Monthly Enrollment Totals for January 2020
Approval of Student Discipline Report for January 2020-None
Approval of the PTO Financial Report for January 2020
Approval of the Booster Club Financial Report for January 2020
Henninger-yes; Rhoades-yes; Sledge-yes; Steffy-yes; Koch-yes; Tate-yes; Barbour-yes
5.Recognition of Visitors
Mr. Tate, Board President, recognized visitors that were present.
6.Old Business
a.Set Superintendent Salary for the 2019-2020 School Year.
MOTION # 4
Motion was made by Mr. Sledge and seconded by Mrs. Henninger to approve the Superintendent Salary in the amount of $86,000 for the 2019-2020 School Year
Rhoades-yes; Barbour-yes; Sledge-yes; Henninger-yes; Koch-yes; Tate-yes; Steffy-yes
b.Discussion regarding possible adjustment of Spring Parent/Teacher Conferences
7. New Business
a.Targeted School Violence Prevention and Threat Assessment
i.Presentation
ii.Board Approval of School Violence Prevention Team Members
8.Superintendent’s Report
a.February Calendar of Events
b.School Climate Survey
i.Teachers/Staff
ii.School
c.Students/Staff Bullying Training
d.School Violence Prevention Program Grant
9.Adjournment
MOTION # 5
Motion was made by Mrs. Barbour and seconded by Mr. Sledge at 7:36 PM to adjourn.
Barbour -yes; Henninger-yes; Koch-yes; Rhoades-yes; Skedge-yes; Steffy-yes; Tate-yes
https://docs.google.com/document/d/1F3rOS00Ft71TdjmtUjqbdQjNC88_BYpzXuC-o6MDYrQ/edit
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