MINUTES FOR REGULAR BOARD MEETING OF CENTRAL SCHOOL DISTRICT NO. 1

HELD ON MONDAY, JULY 17, 2017, AT

7:00 P.M. IN THE HIGH SCHOOL HOME EC ROOM

The School Board of Central School District No. 1 had a regular board meeting on July 17, 2017, in the High School Home EC Room at 7:00 pm.  Board members present were: Rudy Jenkins, Nathan Hyman, Wade McMurry, Scott Mason, and Jerl Palmore.

Rudy Jenkins, President, called the meeting to order at 7:00 p.m.

Angie Bryant, Superintendent, opened the meeting with a prayer.

Minutes from June 12, 2017, school board meeting were approved.

Minutes from June 28, 2017, called school board meeting were sent back for corrections.

                   

Payroll checks and the list of bills paid were presented and approved by the Board.  

The Financial report for the month ending June 30, 2017, was presented.

A parent spoke to the board about waiving the athletic stipulation for a board approved transfer.

Jason Haley with A.L. Franks Engineering spoke to the board about the wastewater system

Sommer Labastida with Homeland Safety Security spoke to the board about a new alarm and surveillance system.

The principals gave updates on their campuses, enrollment, and plans for the new year.

Approval of bids on the following for the 2017-2018 school year;

Scott Mason made a motion, Wade McMurry seconded the motion,

motion passed 5-0:

  1. Propane – Fricks, 1.40 gallon
  2. Milk and Juice – Oak Farms, .23 white milk, .24 flavored milk, .14 orange, grape, & apple juice
  3. Bread – Flowers, .75 per serving loaf bread, 2.00 per serving 30ct buns, 2.25 per serving 8ct hot dog buns
  4. Waste Management – Edmondson, 5-8 yard dumpsters, dumped twice a week $1,000 month
  5. Fuel – Red River Oil, 1.91-gallon gas, 1.68-gallon diesel

A motion was made by Wade McMurry to remove distance learning facilitator from the classified salary schedule.  Jerl Palmore seconded the motion, motion passed 5-0.

A motion was made to contract with Dyslexic Connections for purchased services. Motion made by Wade McMurry, seconded by Jerl Palmore; motion passed 4-1.

The following Personnel were presented:

Jerl Palmore made a motion, seconded by Wade McMurry to approve the following resignations.  Motion approved 5-0.

                        ●   Angela Page – District Bookkeeper, effective June 29,

                          2017

Jerl Palmore made a motion, seconded by Wade McMurry to approve hiring the following employee(s) for the 2017/2018 School Year.  Motion approved 5-0.

Next regular scheduled School Board Meeting will be Monday, August 14, 2017, 7:00 pm, in the Home Ec Classroom.

A motion was made by Scott Mason, seconded by Jerl Palmore to adjourn, motion passed 5-0.  Meeting adjourned at 9:53 pm.

_________________________              _________________________

President of the Board                        Secretary of the Board

        

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Date Minutes Signed