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February 8, 2018 School Board Minutes

By Athey, Deb

February 10, 2018

The Northwood-Kensett Board of Directors met in a Regular Meeting on Thursday, February 8, 2018 in the Elementary Media Center at 7:00 P.M.

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

(4-0) Approved the agenda; January 11th and January 25th board minutes; Financial Reports for January; February bills for payment

    Nikkole Koenig, vocal music teacher, and members of the 5th/6th chorus demonstrated vocal notes and how they are used in a musical performance

   President Hovey opened the public hearing for Industrial Arts/Agriculture Addition and HVAC System at the Secondary Building at 7:09 pm
Comments:  Mark Kroemer, WWA Architects, gave an overview of bids received.  Superintendent Crozier discussed funding options for the difference in the bids and the bond proceeds.  No public comments received
Public hearing closed at 7:30 pm


Elementary Principal:
1) Winter FAST testing data 
2) Dr Suess week volunteer readers and Stebens Children’s Theatre 
3) Student Celebrations: 8 students participating in 5th/6th Honor Choir Feb 22nd at NIACC

Secondary Principal:
1) Spring Assessments in February and March 
2) Teacher interviews in progress 
3) Feb 12th teacher inservice with Dr Doug Reeves on effective feedback and grading

1) Superintendent Advocacy Day at the Capitol 
2) 2018-19 Budget preparations

1) Next Board Meeting is scheduled for March 8 at 7:00 
2) Bond sale and Special Board Meeting March 28th at 5:30

New Business    
(4-0) Approved the WCDA     Expenditures for 2018-19 as presented
(4-0) Approved Mohs Contracting as the contractor for the building of the Industrial Tech/Agriculture Building at the secondary building, Northwood-Kensett CSD with a bid amount of $2,679,000
(4-0) Approved Dean Synder Construction as the contractor for the replacement of the HVAC system at the secondary building, Northwood-Kensett CSD with a bid amount of $3,708,700

(4-0) Approved Weatherproofing Technologies Inc as the contractor for roof restoration on the Elementary Gym, Northwood-Kensett CSD with a bid amount of $65,245

(4-0) Approved the Audit Report for fiscal year 2017 as presented

(4-0) Approved the First Reading     of Board Policy Changes:  412.4 Classified Employee Tax Shelter Programs; 706.2 Payroll Deductions; 201 Board of Directors Elections; 202.3 Term of Office; 204 Code of Ethics

(4-0) Approved Kate Hartman as Assistant Softball coach for summer 2018

(4-0) Approved Troy Einertson as volunteer assistant for cross country for fall 2018

(4-0) Accepted the resignation of Ted Bieth as Elementary Art and Secondary Physical Education teacher at the end of the 2017-18 school year

(4-0) Accepted the resignation of Kate Hartman as assistant volleyball coach for the 2018 season

(4-0) Approved Morgan Howie as full time K-12 Art teacher for the 2018-19 school year

(4-0) Adjourned the meeting at 8:16 pm

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