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Board Minutes August 14 2008
Board Minutes August 14 2008
Board Minutes August 14 2008
2
Board Minutes
August 14, 2008
6:30 p.m.
District Office
1. Board Chair Leonard Wilford called the meeting to order at 6:32 p.m. Board members
present included: Leonard Wilford, Donna Ivie, Barry Fullmer, Reynold Johnson, Randy
Thompson, Karyn Hoopes and Robert McKim. Attendance log attached as a separate
file. Invocation offered by Karyn Hoopes.
2. Randy Thompson made the motion at 6:35 p.m. “moves that the Lincoln County School
District Board of Trustees go into executive session for the purpose of considering
personnel matters, and matters concerning litigation to which the school district is a
party or to which the school district may be a party”. Motion carried.
3. The Board met in executive session for the purpose of considering personnel matters,
and matters concerning litigation to which the school district is a party or to which the
school district may be a party, and property issues. No action was taken.
4. Randy Thompson motioned to return to open session at 7:26 p.m. Motion carried.
5. Barry Fullmer motioned to adopt the agenda removing Consent Agenda Section 1.
Motion carried.
RECOGNITION
FACILITIES UPDATE
CONSENT AGENDA
8. Section 1
The board discussed the following consent agenda items:
• Approval of minutes of the July 16, 2008 meeting
• Payment of bills
• Consolidated Grant and Class Size Reduction - Dr. Mark Taylor, Director of
Instruction, recommended the district use its Class Size Reduction allocation from
the Consolidated Grant to reduce class size at Afton Elementary School, Thayne
Elementary School, Etna Elementary School, and Osmond Elementary School
Robert McKim motioned to approve the above listed consent agenda section 1. Motion
carried.
9. Section 2
The board discussed the following consent agenda items
• Approval of Personnel
Reynold Johnson motioned to approve the above listed consent agenda section 1.
Motion carried.
10. (1) Coordinate with the City of Thayne on the vehicles and trailers on the east side of
Thayne Elementary.
(2) Carryover contingency ideas;
(3) Plan next parent Chat for September 3, 2008 at Thayne Elementary starting at 6:00
p.m. We will send around a standard form at back to school nights for parents to
express their concerns/suggestions for topics.
_____________________________ _______________________________
Leonard Wilford, Chairman Donna Ivie, Clerk