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December 6th School Board Minutes

The Northwood-Kensett Board of Directors met in a Regular Meeting on Monday, December 12, 2016 in the Elementary Media Center at 7:00 P.M.

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

Members Absent: Susan Kliment

(4-0) Approved the agenda, November 10th regular meeting minutes, Financial Reports for November, December bills for payment

Reports:

Elementary Principal: 1) FAST website and reports  2) Manna food collection  3) Holiday Concerts  4) 5th/6th Chorus caroling Dec 13th 

Secondary Principal: 1) 3 early graduates  2) TruStile sponsoring NK’s Rube Goldberg Team competition  3) Band department donation from Kenneth E Johnson Charitable Trust  4) NHS fundraiser for Salvation Army Toys for Tots  5) Hosted Instructional Coaching Lab Dec 5th  6) Hallelujah Chorus tradition at HS Concert to be promoted more

Superintendent: 1) State of the District  2) Christmas Staff Fundraiser  3) District Holiday Party Dec 17th  4) Secondary energy study workshop scheduled for Jan 11th and project financing workshop to be scheduled for February

Board:  1) Next regular board meeting rescheduled for Jan 11th  at 6:00 pm followed by board workshop at 7:00 

Old Business:

Wind Turbine Update – scheduled to sign papers end of this week

New Business:

(4-0) Approved a request to the SBRC for Modified Supplemental Amount for Open Enrollment out of $12,892       and $2,955 for ELL Students served beyond 5 years for a total of $15,874

(4-0) Appointed John Anderson to the Worth County Conference Board

(4-0) Approved the second reading of Board Policy Changes 505.9 Parent Involvement; 905.2 Advertising and Promotion

(4-0) Approved the fundraising request from the National Honor Society for Salvation Army Toys for Tots

(4-0) Accepted the resignation of Morgan Johnson as Secondary Library Associate and Asst Volleyball Coach

(4-0) Accepted the resignation of JoAnn Lower as pre-school associate

(4-0) Accepted the resignation of Randy Werner as elementary custodian effective March 31, 2017

(4-0) Approved Nikki Venechuk as Secondary Library Associate for the 2016-17 school year

(4-0) Approved Brenda Meland as pre-school associate for the 2016-17 school year

(4-0) Approved Hunter Julson as volunteer wrestling coach for the 2016-17 school year

Adjourned the meeting at 8:17 pm

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