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