REGULAR SESSION

CALL TO ORDER    The Jamestown C-I Board of Education met in the Cafeteria for regular session at 6:00 p.m.

Don Barbour, Present

Susan Borts, Present

Stephen Derendinger II, Present

Shannen Imsland, Absent

John Jones, Present

John McNay, Present

LouAnn Wolfe, Tardy

ADOPT AGENDA      Motion by Don Barbour, seconded by John McNay, to adopt the agenda as amended, adding IV New Business item C. Special Ed Compliance and item D. Certify John Jones seat.  Five voted in favor; motion carried.

APPROVE MINUTES  Motion by Don Barbour, seconded by Susan Borts, to approve October 10, 2019 regular session minutes as amended.  Three voted in favor; 2 abstained; motion carried.

APPROVE BILLS  Motion by Susan Borts, seconded by Don Barbour, to approve payment of bills.  Five voted in favor; motion carried.

APPROVE BANK RECONCILIATION  Motion by Susan Borts, seconded by John McNay, to approve the Bank Reconciliation.  Five voted in favor; motion carried.

(LouAnn Wolfe joins the meeting at 6:15 p.m.)

PRINCIPAL’S REPORT  Mr. Watson gave an update on attendance and enrollment, he also gave NCC update on a 4 day work week.  Mr. Watson gave an update on Healthy Hunger Free Kids Act of 2010 and an Administrative Review that would be happening on December 4^th and 5^th next month.

SUPERINTENDENT’S  REPORT   Dr. Guitard gave a update on APR review, school calendar update, and gave a report on the Veteran’s Assembly on November 11, 2019.   

TABLE DOOR QUOTE  Motion by Susan Borts, seconded by Don Barbour, to table door quote.  Six voted in favor; motion carried.

APPROVE STATE PLAN FOR SPECIAL EDUCATION COMPLIANCE PLAN   Motion by John Jones, seconded by Don Barbour, to approve the State Plan for Special Education Compliance Plan.  Six voted in favor; motion carried.

CERTIFY BOARD POSITION    Motion by Don Barbour, seconded by John McNay, to certify that the board position currently held by John Jones will become vacant on December 12, 2019.  Five voted in favor; one abstained; motion carried.

ADJOURN     Motion by John Jones, seconded by Don Barbour, to adjourn.  Six voted in favor; motion carried.