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October 6, 2015 School Board Minutes

Deb Athey

October 08, 2015

The Northwood-Kensett Board of Directors met in a Workshop Meeting on Tuesday, October 6, 2015 in the Elementary Media Center at 6:00 P.M.

Members present: John Anderson; Larry Hovey; Cindy Pangburn; Susan Kliment; Roger Harris joined meeting at 6:20 pm

Discussed Summer projects for 2016 and 2017

Prioritized pieces of the Facilities Project. Supt. Crozier presented funding options

Developed a Facilities Project Timeline

Discussed ideas for a Name for Facilities projects - “A Future for All”

Adjourned the meeting at 7:07 pm

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The Northwood-Kensett Board of Directors met in a Regular Meeting on Tuesday, October 6, 2015 in the Elementary Media Center at 7:15 P.M.

Members present:  Susan Kliment; Roger Harris; John Anderson; Larry Hovey; Cindy Pangburn. Members Absent:  none

Approved the agenda, September 10th board minutes, Financial Reports for September, October bills for payment.

Ryan Severson and Kimberly Odegaard, 5th grade teachers, presented "What We've Been Up To" summarizing the 1st quarter 5th grade curriculum and technology.

Old Business
Discussed informational sheet regarding sale of wind turbine. Supt. Crozier will proceed with contacting interested parties regarding the sale.

Adjourn the meeting at 7:47 pm

Proceeding with New Board

Supt Crozier called the meeting to order at 7:48 pm

Board Secretary Athey read the official election report.  Elected for the offices of Director at large for a 4 year term were Larry Hovey, John Anderson, Cindy Pangburn

Board Secretary Athey administered the Oath of Office to newly elected board members, Larry Hovey, John Anderson, Cindy Pangburn

Elected Larry Hovey as President and John Anderson for Vice President.

Board Secretary Athey administered the Oath of Office to newly elected President Larry Hovey and Vice President John Anderson

Supt Crozier turned the meeting over to President Hovey

Reports
Elementary Principal: 1) Fire Prevention Week with NVFD here on October 9th  2) Bus Safety Week is Oct 19-23 with an evacuation drill scheduled for Oct 22  3) Fall conferences Nov 3rd & 5th from 4-7pm  4) Fall MAP Testing is Oct 5-23
Secondary Principal: 1) After school pick up by parents moved to back parking lot  2) Food Pantry providing food to students and families.  Ms. Renwick and Mr. Campbell assisting with program  3) CTE Advisory Committee made up of community partners, student members, CTE teachers met Oct 1st   4) Fall MAP testing underway.  Results used to assist in making decisions on IEPs, course placement, acceleration, and evaluate effectiveness of our teaching.
Superintendent: 1)  Facilities presentations include Northwood Lions Club Nov 2nd   2) District Advisory Committee Meeting Oct 26th
Board:  1) Next Board Meeting is Nov 12th, preceded by a Board Workshop at 6:00 pm   2) IASB Convention Nov 18-20  3) School Board U and orientation workshops offered by IASB

New Business
Set the regular board meetings on the second Thursday of each month, starting at 7:00 pm and held in the Elementary Media Center

Approved modified allowable growth and supplemental aid for the district’s negative special education balance in the amount of $95,964.93 for the 2014-15 school year.

Approved the second reading of board policy changes 410.3 Summer School Licensed Employees; 503.1 Student Conduct; 505.3 Student Promotion-Retention-Acceleration; 603.2 Summer School Instruction

Approved a resolution for an interfund loan transfer from the general fund to the nutrition fund in the amount of $20,000. 

Approved to offer a Certified Staff Early Retirement Program for 2015-16 as presented by Supt Crozier with an incentive amount of $25,000

Approved Jake Loken as a substitute bus driver for the 2015-16 school year

Approved Jake Hansen as a substitute bus driver for the 2015-16 school year

Approved Eric Butler as assistant wrestling coach for the 2015-16 school year

Approved JoAnn Lower as pre-school associate at 8 hours per week for the 2015-16 school year

Adjourned the meeting at 8:22 pm

 

 

 

 

 

 

 

 

 

 

 

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