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Ingalls USD 477



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December Board of Education Meeting



MONDAY, DECEMBER 7, 2020  7:00 P.M.


  1. ROLL CALL:  Brian Beavers, Karen Walker, Jeremy Salem, John Minet,  Deanne Unruh, Matt Stein, Joanna Schmeeckle, Randy Rockhold, Ted

        Brown (arrived at 8:00), Skyler Lightner and Debbie Benton


       VISITORS:  Pat Friess, Kennedy McKee gave the 2019-20 Audit Report


  1. APPROVAL OF AGENDA:  John Minet moved and Joanna Schmeeckle

                  seconded to approve the agenda with the additional of Special Education

                  Stipend under Business.  Carried 76-0


  1. Jeremy Salem reported on the SWKACD #613 meeting.
  2. Karen Walker reported on the SWPRSC meeting.
  3. Matt Stein reported on current Governmental Relations.
  4. Ted Brown presented his middle school/high school report that included two work study request for Weston Millershaski and Shelby Campbell. 
  5. Skyler Lightner presented her elementary school report.
  6. Randy Rockhold presented his superintendents report which included the proposed 2021/22 school calendar with the addition of Professional Development days.


     V.   BUSINESS: 

  1. Matt Stein moved and Jeremy Salem seconded to approve the consent agenda which included the minutes from the November 2nd, regular board meeting Claim vouchers in the amount of $349,035.30 which includes the November payroll was also included.  Carried 7-0
  2. Deanne Unruh moved and John Minet seconded to approve a recommended staff Christmas Bonus as presented by Randy Rockhold.  Carried 7-0
  3. Jeremy Salem moved and Joanna Schmeeckle seconded to accept the resignation of Heather Rundell, Music effective immediately.  Carried 7-0
  4. Deanne Unruh moved and John Minet seconded to approve a $1500 stipend for Lyndi Meier, Sp Ed.  Carried 7-0
  5. Matt Stein moved and Deanne Unruh seconded to go into executive session for fifteen minutes to discuss non-elected personnel, to protect the privacy of identifiable individuals.  The regular meeting will reconvene in the board room at 9:45 P.M. All board members present and administrators were involved in the executive session. Carried 7-0


          VI.   ADJOURN:  Brian Beavers adjourned the meeting at 9:55 P.M.