2022.04.27 - Regular Meeting Minutes

Minutes of Regular Meeting
April 27, 2022
The Board of Directors
Clarinda Community School District

 

A Regular Meeting of the Board of Directors of Clarinda Community School District was held Wednesday, April 27, 2022, beginning at 6:00 PM in the PK-6 Building Library.

 

1. Call to Order
President Sunderman called the meeting to order at 6:01 p.m.

2. Pledge of Allegiance
The Pledge of Allegiance was recited.

3. Roll Call
The following Board members were present: President Sunderman, Vice President Bergren, Boysen, Honeyman, and Jones.

4. Audience to Visitors
President Sunderman welcomed all visitors to the meeting.

5. Approval of Agenda
A motion was made by Honeyman, seconded by Bergren, to approve the agenda. Motion carried 5-0.     

6. Consider Consent Agenda Items
A motion was made by Jones, seconded by Bergren, to approve the consent agenda. Motion carried 5-0.
6.1 Approve Minutes of the April 13, 2022 Regular Meeting
6.2 Approve Bills
6.3 Approve Resignations
      Tom Nordhues, Custodian, effective April 29, 2022
      Jennifer Hardee, Elementary Teacher, effective at the end of the 2021-2022 school year
      HT Adams, Activities Director, effective at the end of the 2021-2022 school year   

7. Recognition and Reports
7.1 Student Report - none
7.2 Board Correspondence
      McKinnon – Gave the Board the thank you to the Student Council for deep cleaning Grandma’s House and discussed amending the 2021-22 budget.
      Bergren – Congratulations to National History students for presenting at State and to Treyton Schaapherder for qualifying for nationals.

8. New Business
8.1 Discuss and Consider Approving STEM Scale Up Program Grant
A motion was made by Bergren, seconded by Honeyman, to approve the STEM Scale-Up Program grant. Motion carried 5-0.

8.2 Discuss and Consider Approving ESSER Funds for Camp Invention
A motion was made by Jones, seconded by Bergren, to approve using ESSER Loss of Learning funds for Camp Invention. Motion carried 4-0. Honeyman abstained.

8.3 Discuss and Consider Approving the School-Based Interventionist (SBI) Agreements with Green Hills AEA
A motion was made by Honeyman, seconded by Bergren, to approve the School-Based Interventionist (SBI) agreement with Green Hill AEA for the 2022-2023 school year. Motion carried 5-0.

8.4 Discuss and Consider Approving the Management and Operation of Therapeutic Classroom Agreement
A motion was made by Bergren, seconded by Jones, to approve the Management and Operation of Therapeutic Classroom Agreement with Green Hills AEA for the 2022-2023
school year. Motion carried 5-0.

8.5 Discuss and Consider Approving FFA National Trip to Oklahoma
A motion was made by Bergren, seconded by Honeyman, to approve the National FFA Soil Judging trip to Oklahoma from May 3-6, 2022. Motion carried 5-0.

8.6 Discuss and Consider Approving 28E Agreement with CYC
A motion was made by Honeyman, seconded by Bergren, to approve the 28E agreement with Clarinda Youth Corporation (CYC). Motion carried 4-0. Jones abstained.

8.7 Discuss and Consider Amending the 2021-2022 School Calendar
A motion was made by Jones, seconded by Bergren, to approve amending the 2021-2022 school calendar to account for one staff day due to weather. Motion did not carry 0-5.
Nays – Bergren, Boysen, Honeyman, Jones, and Sunderman.

9. Meeting Announcements
9.1 A regular meeting will be on Wednesday, May 11, 2022 at 4:00 p.m. in the PK-6 Library.
9. 2 A regular meeting will be on Wednesday, May 25, 2022 at 6:00 p.m. in the PK-6 Library.

10. Adjournment
A motion was made by Honeyman, seconded by Bergren, to adjourn the meeting at 6:27 p.m. Motion carried 5-0.

 

Darin Sunderman                          Nancy Fulk-McKinnon

Board President                                  Board Secretary