10-20-10 - Lockwood R

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Lockwood R-1 Board of Education
Minutes
October 20, 2010
Roll Call
The Lockwood R-1 Board of Education met in regular session on
Wednesday, October 20, 2010 at 7:30 p.m. Jeff Nentrup called the
meeting to order. Chuck Lewis was absent. Larry Coose arrived later.
Approve
Agenda
Motion by Russell Niehoff to approve the agenda after tabling
summer school due to lack of information. Second by Pam Allen.
Motion carried 5-0.
Consent
Agenda
Motion by Russell Niehoff to approve the consent agenda with the
exception of approving a reimbursement to Nicole Niehoff.
Second by Pam Allen. Motion carried 5-0.
Reimbursement
Motion by Kirk Neill to approve reimbursement to Nicole Niehoff.
Second by Pam Allen. Motion carried 5-0-1. Russell Niehoff abstained.
MAP
Mrs. Marion reviewed with the board the discussions and preparations
for strengthening the curriculum after analyzing MAP Data with teachers.
Wheelchair
Lift
Mr. Rogers reported the variance for the wheelchair lift was granted and
the lift is operational.
Audit
Motion by Larry Coose to accept the 2009-10 audit from The CPA Group
as presented. Second by Pam Allen. Motion carried 6-0.
Motion by William Stefan to retain The CPA Group for the 2010-2011
audit. Second by Russell Niehoff. Motion carried 6-0.
Ridership Lists
Motion by Kirk Neill to approve the bus ridership lists as presented.
Second by William Stefan. Motion carried 6-0.
MOSIS
Evaluation
Mr. Rogers discussed changes to evaluation forms in preparation for
MOSIS Evaluation reporting.
Reports
Reports were given by both principals about events in their buildings.
Mr. Rogers reported the Community Foundation’s Harry Cooper
Challenge of $20,000 has been met and we are eligible for additional
funds as a result of meeting the goal before the deadline thanks to
generous donations by patrons and alumni.
Next Meeting
The board will meet Wednesday, November 17, 2010 at 7:00 p.m.
Adjourn
Motion by Larry Coose to adjourn. Second by Pam Allen.
Motion carried 6-0.
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