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November 7th, 2016 School Board Minutes

November 15, 2016

The Northwood-Kensett Board of Directors met in a Special Meeting on Monday, November 7, 2016 in the Secondary Technology Office at 6:30 P.M.

Members present:  Susan Kliment; John Anderson; Cindy Pangburn; Larry Hovey; Members Absent: Roger Harris

(4-0) Approved the agenda

President Hovey opened the public hearing at 6:31pm on the matter of proposed conveyance of personal property, Sale of Wind Turbine.  No Written Objections filed and no Oral Objections received.  President Hovey closed the hearing at 6:32 pm

Director Harris joined the meeting at 6:33 pm

(5-0) Approved a resolution for the conveyance of the wind turbine to Growind, LLC for $15,000

Adjourn the meeting at 6:35 pm

 

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The Northwood-Kensett Board of Directors met in a Regular Meeting on Thursday, November 10, 2016 in the Elementary Media Center at 7:00 P.M.

Members present:  Susan Kliment; John Anderson; Cindy Pangburn; Larry Hovey; Roger Harris

(5-0) Approved the agenda with the deletion of Item 7, New Business Personnel;

October 13th regular meeting minutes and November 7th special meeting minutes; Financial Reports for October, November bills for payment

Reports:

Elementary Principal:  1) P/T Conferences 98% for K-6  2) Fall FAST Results  3) Manna Food Drive is underway

Secondary Principal:  1) P/T conference attendance 88%  2) Hosting TIC alternative program teachers workshop on Nov 14th  3) Paul Adams, Class of 1986, South Pole trip  4) Ms. Bachus, FCCLA Advisor, and students Evelyn Ocel and Grace Skellenger presented on joint FCCLA activities with Lake Mills which focus on giving back to the community.

Superintendent: 1) Energy Study at secondary building  2) EMS meeting 3) North Butler Schools thank you for disaster relief fundraiser

Board: 1) Next regular meeting is rescheduled to Dec 12th  7:00 pm  2) IASB Convention Nov 16-18

New Business:

(5-0) Approved the second reading of Board Policy Changes 906.1E1 Building Use Application; 906.1R1 Community Use of School District Facilities and Equipment Regulation; 402.2 Child Abuse Reporting; 501.17 Homeless Children and Youth; 502.8 Weapons; 503.1 Student Conduct; 505.5 Testing Program

(5-0) Approved the first reading of Board Policy Changes 505.9 Parent Involvement; 905.2 Advertising and Promotion

Adjourned the meeting at 7:50 pm

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