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Wright City R-II Board of Education - Wright City R-II School District

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<strong>Wright</strong> <strong>City</strong> R-<strong>II</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong><br />

Regular Meeting Minutes<br />

April 19, 2010<br />

The <strong>Wright</strong> <strong>City</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> met in the central <strong>of</strong>fice board room in regular session on<br />

April 19, 2010. President Austin Jones called the meeting to order at 6:05 p.m.<br />

<strong>Board</strong> Members Present: Austin Jones, Alice Klem, Gina Allen, Corri Ruge Olson, Mary<br />

Groeper, Laura Marsh, Melissa Springmeyer<br />

Administration Present: Dr. Chris Gaines, Superintendent; David Buck, Assistant<br />

Superintendent; Michele Reigh, East Elementary <strong>School</strong> Principal; Bryan Pearlman, <strong>Wright</strong> <strong>City</strong><br />

Elementary Principal; Jack Sanford, Director <strong>of</strong> Facilities and Grounds; Dr. Alan Hogenmiller,<br />

High <strong>School</strong> Principal; Vicki Zuhone, Director <strong>of</strong> Special <strong>Education</strong>; Shawn Brown, High <strong>School</strong><br />

Assistant Principal<br />

Visitors: Elizabeth Clark, Nathan Clark, Jesse Clark, Rachel Duffey, James Weir, Stacy Myers,<br />

Kelsey Osmond, Jessie Meadows, Steve Marsh, Austin Marsh, Lizzy Habedank, Zach Murri, Dan<br />

LaMartina, Brendan Gierer,<strong>II</strong>, Brannon Hunter, Ben Gierer, Tammy Gierer, Keeley Gierer, Bianca<br />

de la Cerda, Nemat Al-birekdar, Jackie Stewart, Richard Lagemann, Patty Godier, Madge Flake,<br />

Becki Lucas, Kelly Webert, Tammy H<strong>of</strong>fman, Donna Jones, Judy Ray, Cindy Sutton, Leslie<br />

Mueller, Dale Corder, Laura Fiorino, Lynette Randolph, Carl Klem <strong>II</strong>I, Carl Klem IV, Susan<br />

Menner, Sue Lauber, Brooks Wegrzyn, Mary Bruening, Dillion Koch, Jackson Bruening, Kami<br />

Williams<br />

2. AGENDA: Alice Klem made a motion to move items J, K, and M before Item E. Laura Marsh<br />

seconded the motion. Motion carried 7-0. Gina Allen made a motion to approve the amended<br />

agenda. Melissa Springmeyer seconded the motion. Motion carried 7-0.<br />

3. TEACHER OF THE YEAR: Amy Kesler, high school agriculture teacher, was introduced as<br />

the district’s Teacher <strong>of</strong> the Year.<br />

4. ELEMENTARY SCHOOL PRESENTATION: Students from Joann Balven’s Destination<br />

Imagination team presented the skit they did at the state competition, RaDIo-Active Crew.<br />

The team took second place at state and is now eligible to compete in the Global competition<br />

in Knoxville, TN at the end <strong>of</strong> May.<br />

5. BAND BOOSTER PRESENTATION: Corri Ruge Olson made a motion to table the band<br />

booster presentation until Mr. Schaffer arrives. Melissa Springmeyer seconded the motion.<br />

Motion carried 7-0. At a later time, Laura Marsh made a motion to lift this item from the table.<br />

Melissa Springmeyer seconded the motion. Motion carried 7-0. Mary Groeper made a motion<br />

to postpone this presentation until the May meeting. Laura Marsh seconded the motion.<br />

Motion carried 7-0.<br />

6. CONSENT AGENDA:<br />

A. Regular board minutes <strong>of</strong> March 23, 2010<br />

B. Bills<br />

C. Employment<br />

D. Third reading <strong>of</strong> policies DIE, DJC (rescind) DJF, FEF, GBBDA, GBEBC,<br />

GCD, GCN, GDC, GDL, IC, IGBA, IGCE, IKF, IKFB, IL, JEA, JEC, JED, JG,<br />

JHCB<br />

E. Specs on high school restroom renovations<br />

F. MOSIP Annual Meeting<br />

G. Application for Qualified <strong>School</strong> Construction Bonds (QSCB)<br />

Mary Groeper made a motion to approve the consent agenda items. Alice Klem seconded the<br />

motion. Motion carried 7-0.


7. PUBLIC COMMENTS: Patrons and students spoke about soccer.<br />

8. UNFINISHED BUSINESS: None<br />

9. NEW BUSINESS:<br />

A. Accept Certified Election Results: President Austin Jones read the certified<br />

election results PROP WCHS: Warren County – Absentee 20 yes, 18 no; Dutzow 0<br />

yes, 1 no; Hickory Grove North/South 158 yes, 102 no; Innsbrook 156 yes, 54 no;<br />

<strong>Wright</strong> <strong>City</strong> Ward 1 120 yes, 63 no; <strong>Wright</strong> <strong>City</strong> Ward 2 116 yes, 71 no, for a total <strong>of</strong><br />

570 yes and 309 no. Lincoln County – 47 yes and 51 no. The bond issue passed. No<br />

school board director election was required as there were two people running for two<br />

open seats.<br />

B. Adjourn the old <strong>Board</strong> <strong>of</strong> <strong>Education</strong>: Alice Klem made a motion to adjourn the old<br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong>. Laura Marsh seconded the motion. Motion carried 7-0.<br />

C. Administer the Oath <strong>of</strong> Office: Dr. Gaines administered the oath <strong>of</strong> <strong>of</strong>fice to Austin<br />

Jones and Mary Groeper.<br />

D. Election <strong>of</strong> Officers:<br />

1. President: Mary Groeper nominated Austin Jones as board<br />

president. Laura Marsh nominated Alice Klem as board president.<br />

Melissa Springmeyer made a motion to cease nominations. Mary<br />

Groeper seconded the motion. Austin Jones, 5 – Alice Klem 2.<br />

2. Vice President: Gina Allen nominated Alice Klem as vice<br />

president. Laura Marsh made a motion cease nominations and<br />

approve by acclamation. Melissa Springmeyer seconded the<br />

motion. Motion carried 7-0.<br />

3. Secretary: Mary Groeper nominated Corri Ruge Olson as<br />

secretary. Melissa Springmeyer made a motion to cease<br />

nominations and approve by acclamation. Gina Allen seconded the<br />

motion. Motion carried 7-0.<br />

4. Treasurer: Melissa Springmeyer nominated Mary Groeper as<br />

treasurer. Melissa Springmeyer made a motion to cease<br />

nominations and approve by acclamation. Corri Ruge Olson<br />

seconded the motion. Motion carried 7-0.<br />

5. MSBA Delegate & Alternate: Melissa Springmeyer made a<br />

motion to nominate Austin Jones as MSBA Delegate, cease<br />

nominations and approve by acclamation. Corri Ruge Olson<br />

seconded the motion. Motion carried 7-0. Corri Ruge Olson made<br />

a motion to appoint Laura Marsh as MSBA Alternate, cease<br />

nominations and approve by acclamation. Melissa Springmeyer<br />

seconded the motion. Motion carried 7-0.<br />

6. <strong>Board</strong> Representation on Committees:<br />

a. Policy Committee: Melissa Springmeyer made a motion to<br />

nominate Mary Groeper and Alice Klem to the policy<br />

committee, cease nominations and approve by acclamation.<br />

Corri Ruge Olson seconded the motion. Motion carried 7-0.<br />

b. Truancy: Alice Klem made a motion to nominate Austin<br />

Jones and Laura Marsh to the truancy committee, cease<br />

nominations and approve by acclamation. Laura Marsh<br />

seconded the motion. Motion carried 7-0.<br />

c. Waiver: Laura Marsh made a motion to nominate Melissa<br />

Springmeyer, Austin Jones and Mary Groeper to the waiver<br />

committee. Alice Klem seconded the motion. Motion carried<br />

7-0.<br />

E. Budget Amendment #3: No action<br />

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F. Budget – FY 2011: Alice Klem made a motion to approve the Budget Resolution as<br />

written. Gina Allen seconded the motion. Laura Marsh made a motion to amend the<br />

resolution to remove #7 (Eliminate the staff party) from the list. Mary Groeper<br />

seconded the motion. Motion carried 7-0.<br />

Mary Groeper made a motion to remove #1 (Move responsibility for oversight and<br />

administration <strong>of</strong> the Academy to the middle school assistant principal) from the list.<br />

Melissa Springmeyer seconded the motion. Motion failed 3-4.<br />

Laura Marsh made a motion to approve the Budget Resolution as amended. Alice<br />

Klem seconded the motion. Motion carried 7-0.<br />

G. Soccer: Laura Marsh made a motion that when $20,000 is raised for soccer, the<br />

board <strong>of</strong> education will implement the program the following year. Alice Klem<br />

seconded the motion. Laura Marsh asked to rescind the motion with the approval <strong>of</strong><br />

the second. Laura Marsh made a motion that when $35,000 is raised for soccer, the<br />

board <strong>of</strong> education will implement the program the following year. Alice Klem<br />

seconded the motion. Motion failed 2-5.<br />

At this time the board took a 5 minute break.<br />

H. Award Scoreboard Bid: Corri Ruge Olson made a motion to award Bulte Company<br />

the scoreboard bid in the amount <strong>of</strong> $39,005. Gina Allen seconded the motion.<br />

Motion carried 7-0.<br />

I. Program Evaluations<br />

1. PAT: Melissa Springmeyer made a motion to approve the PAT<br />

program evaluation as written. Laura Marsh seconded the motion.<br />

Motion carried 7-0.<br />

J. Assessment: Mary Groeper made a motion to accept the recommendation <strong>of</strong> the<br />

assessment committee to continue using writing prompts, continue using DRA, at the<br />

end <strong>of</strong> 10-11 revisit STARR to see if both DRA and STARR are needed, in the future<br />

drop A.R., continue to use AimsWeb K-1 and grow it to K-2 in 10-11, implement<br />

Discovery Assessment at WCE, MS and HS. Gina Allen seconded the motion. Motion<br />

carried 7-0.<br />

K. Revised program evaluations: No action<br />

L. 2010-2011 <strong>School</strong> Calendar: Alice Klem made a motion to approve the school<br />

calendar for the 2010-2011 school year. Mary Groeper seconded the motion. Motion<br />

carried 7-0.<br />

M. Economy Bills: Corri Ruge Olson made a motion to approve the Economy bills.<br />

Melissa Springmeyer seconded the motion. Motion carried 6-0-1.<br />

N. Calendar Entries: Dr. Gaines showed the group the new calendar on the web site.<br />

Every entry for every building is now in one place.<br />

9. CLOSED SESSION: At 9:35 p.m. Laura Marsh made a motion to go into closed session in<br />

accordance with the provision <strong>of</strong> Section 610.021 <strong>of</strong> the Revised Statues <strong>of</strong> Missouri. The R-<br />

<strong>II</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> will meet in closed session in order to discuss: 610.021 (3) Hiring, firing,<br />

disciplining or promoting <strong>of</strong> particular employees by a public governmental body; (13)<br />

individually identifiable personnel records, performance ratings or records pertaining to<br />

employees or applications for employment; (14) Records which are protected from disclosure<br />

by law. Melissa Springmeyer seconded the motion. Austin Jones, yes; Corri Ruge Olson, yes;<br />

Melissa Springmeyer, yes; Mary Groeper, yes; Gina Allen, yes; Alice Klem, yes; Laura<br />

Marsh, yes. Motion carried 7-0.<br />

10. RETURN TO OPEN SESSION: At 9:46 p.m. Alice Klem made a motion to return to open<br />

session. Laura Marsh seconded the motion. Laura Marsh, yes; Austin Jones, yes; Corri Ruge<br />

Olson, yes; Melissa Springmeyer, yes; Mary Groeper, yes; Gina Allen, yes; Alice Klem, yes.<br />

Motion carried 7-0.<br />

11. ADJOURN: At 9:55 p.m., Corri Ruge Olson made the motion to adjourn. Alice Klem<br />

seconded the motion. Motion carried 7-0.<br />

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_______________________ _______________________<br />

Corri Ruge Olson, Secretary Austin Jones, President<br />

CRO/jhs<br />

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