Board Minutes - 2022.06.20

FAIRFIELD COMMUNITY SCHOOL DISTRICT, FAIRFIELD, IOWA
BOARD OF DIRECTORS
Monday, June 20, 2022
Regular Board Meeting Minutes @ Fairfield ACT Building, 6:30 p.m.

 

Regular Board Meeting Minutes

  1.   Call to Order The meeting was called to order at 6:36 p.m. by Board President Christi Welsh. Board Members present were: Christi Welsh, Mark Porter, Kelly Scott, Tai Ward. John McKerley arrived at 6:41 p.m. Absent-Margo VonStrohuber and Tim Bower.                                                      
    1. Perfection and Approval of the Agenda Tai Ward moved to approve the agenda as presented. Kelly Scott seconded. Motion carried; all ayes (4).                                                           
    2. Approval of Consent Agenda Tai Ward moved to pull the certified staff listing (pg. 58) for discussion. Kelly Scott seconded. Motion carried; all ayes (5). Tai Ward moved to discuss item D on the certified staff list. Mark Porter seconded. Motion carried; all ayes (5). Tai Ward moved to pull Staci Wright’s resignation from the certified list. Kelly Scott seconded. Motion carried; all ayes (5). Tai Ward moved to approve the consent agenda as modified. Kelly Scott seconded. Motion carried; all ayes (5). Tai Ward moved to accept Staci Wright’s resignation as submitted, contingent on a replacement. Mark Porter seconded. Motion carried; Ayes- Christi Welsh, Tai Ward, Mark Porter. Nays-Kelly Scott, John McKerley.                                                                             
  2. Special Presentation- EMC
  3. Old Business
    1. Board Committee Update Reports- Curriculum, Facilities, Policy, Technology, Education Foundation, Before & After School
  4. Public Participation-Shawn Peck-FFA Sponsor, Staci Wright
  5.    Administrative Reports                                                                                                          
  6. New Business                                                                                                        
    1. To approve the TLC Selection Committee for the 2022-23 school year. Kelly Scott moved to approve the TLC Selection Committee for the 2022-23 school year as follows; Brittany Houk, Jennifer Clements, Morgan Miller and Ian Stabbe. The committee members will receive a stipend of $250.00. Tai Ward seconded. Motion carried; all ayes (5).           
    2. To approve Board Policies at the first reading; 507.9 Wellness Policy. Mark Porter moved to approve the board policies at the first reading. Tai Ward seconded. Motion carried; all ayes (5).     
    3. To approve Section 125 cafeteria plan for Administrators and Directors. Kelly Scott moved to approve a Section 125 Cafeteria Plan for administrators and directors equivalent to 75% of the cost of the $1,000 deductible family health insurance plan (1,399.64/month). Mark Porter seconded. Motion carried; Ayes (4), Nays (1) John McKerley.       
  7. President
      1. Highlights June 27Work Session, IASB, Book recommendations
  8. Adjourn Kelly Scott moved to adjourn at 9:10 p.m. Mark Porter seconded. Motion carried; all ayes (5).

 

 

____________________________                        ____________________________
    Robin Leonard, Board Secretary                         Christi Welsh, Board President

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