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Board Minutes

July 23, 2018

The Board of Education of Smithton R-VI School District convened in public session on the above date with members present as follows: Jason Brown, President and members Kyle Asbury, Sara Moore, Becky Williams, Curt Tagtmeyer, and Dennis Steele. John Frazee was absent.

Also present were David Bray, Superintendent, Mary Kaiser, Secretary.

Jason Brown called the meeting to order at 6:59 pm.

Upon motion by, Sara Moore, seconded by, Dennis Steele, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to adopt the agenda as presented."

A motion made by, Becky Williams, seconded by Sara Moore, to adopt the following resolution “BE IT RESOLVED to approve the following consent items: minutes from the public meeting, the financial report, and the payment of bills as presented."

No Citizens' comments

Mr. Bray presented the superintendent's report.

Upon a motion by, Sara Moore, seconded by Kyle Asbury, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the 2018-19 BOE Meeting Dates as presented."

Upon a motion by, Sara Moore, seconded by Kyle Asbury, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the Tax Rate Hearing on 08/21/2018 at 6:50pm as presented."

Upon motion by Sara Moore, seconded by Becky Williams, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the JHDF policy as presented."

Upon motion by Sara Moore, seconded by Becky Williams, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the IKF policy as presented."

Upon motion by Becky Williams, seconded by Sara Moore, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the IGBD policy as presented."

Upon motion by Becky Williams, seconded by Curt Tagtmeyer, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve the JHD policy as presented."

Upon motion by Sara Moore, seconded by Kyle Asbury, motion carried 6-0 to adopt the following resolution “BE IT RESOLVED to approve to set the school tuition for 2018-19 for

$9006.41as presented."

Upon motion by Sara Moore, seconded by Dennis Steele, motion carried 6-0 to adopt the following resolution: "BE IT RESOLVED to adjourn to executive session pursuant of 610.021.03." Vote: Williams/Yea, Tagtmeyer/Yea, Steele/Yea, Moore/Yea, Asbury/Yea, and Brown/Yea.

Upon motion by Sara Moore, seconded by Dennis Steele, motion carried 6-0 to adopt the following resolution: “BE IT RESOLVED to adjourn the meeting at 08:38 pm .”

Mary Kaiser Jason Brown
Secretary, Board of Education President, Board of Education