Dexter, Missouri - Amy James, Director of Special Services, Director of Federal Programs, District Compliance Officer submitted the Regular Board Meeting Minutes from the board meeting held on Tuesday, November 15, 2016 at 6:00 p.m.
Call to Order/Roll Call/Pledge: The Board President announced the meeting is to begin, ascertains the attendance status of all board members with all members being present, and leads in the saying of the Pledge of Allegiance.
Consent Agenda: The Consent Agenda was approved.
Public Comments: CTA presented updates of school happenings
across the campus.
Old Business:
A. No old business was discussed.
New Business:
A. The board rescinded MSBA Policy GB-R1-previously policy GCE-R.
B. The board approved 12 semester graduates, pending completion of
graduation requirements.
The board approved the bleacher inspection from Heartland
Seating Inc. for $1400.
The board approved the renewal of the umbrella liability insurance coverage from MUSIC for $8404.
8. Discussion Items:
Dr. Williams discussed the district’s Annual Performance Report (APR).
The nurse’s report was submitted by high school nurse Linda Milam and reviewed.
Administrator’s from all buildings were present to give a report on the happenings in their building.
The next scheduled board meeting was set for December 15, 2016 at 6:00 p.m.
In Closed Session:
The board approved the following additions to the Substitute Teacher List: Joshua Link, Jennifer Slavings, Jansen Williams, Billie Stratton-Nurse.
The board accepted a resignation letter from Bus Driver, Regina Dowdy.
The board accepted a resignation letter from Southwest Paraprofessional, Tracy Botsch.
The board accepted a retirement letter from High School Counselor, Jennifer Miller.
The board accepted a retirement letter from High School Counselor, Judy Patterson.
The board accepted a retirement letter from High School Math Teacher, Linda Hill.
The board accepted a retirement letter from High School Assistant Principal and Athletic Director, Derek Urhahn.
The board employed Bus Driver, Brad Hann.
The board discussed the completion of an advanced degree and approved a pay increase for the payroll/insurance clerk. This increase is due to obtaining a Masters in Business Administration.
The board voted to approve salary indexes equivalent to their positions for the remainder of their 2016-2017 contract for; Gavin Miller, Nancy Langley, and Amy James.
