Minutes - 2021.8.18

Red Oak Community School District

Meeting of the Board of Directors

Meeting Location:  Red Oak Jr./Sr. High Virtual Learning Center/ Phone/Internet

Red Oak Jr./Sr. High Campus

August 18, 2021

 

The regular meeting of the Board of Directors of the Red Oak Community School District was called to order by President Bryce Johnson at 5:30 p.m. at the Red Oak Jr./Sr. High School Virtual Learning Center.

Present

Directors: Bret Blackman via internet due to travel, Roger Carlson, Jackie DeVries, Bryce Johnson, Kathy Walker.

Superintendent Ron Lorenz, Business Manager Deb Drey

Approval of Agenda

Motion by Director Carlson, second by Director Walker to approve the agenda with the order of agenda items at the discretion of the meeting chair.  Motion carried unanimously.

ESSER III Plan

Motion by Director Walker, second by Director DeVries to approve the ESSER III Plan as presented. Motion carried unanimously.

2021-2022 COVID 19 Plan

Motion by Director Carlson, second by Director DeVries to the 2021-2022 COVID 19 Plan as presented.  Motion carried unanimously.

FFA Activity Fund Audit

Motion by Director Carlson, second by Director Walker to accept the FFA Activity Fund Audit.  Motion carried unanimously.

First Reading Board Policy 505.5

Motion by Director Walker, second by Director Carlson to approve the first reading of Board Policy 505.5-Student Fund Raising.  Motion carried unanimously.

First Reading Board Policy 704.1

Motion by Director Walker, second by Director DeVries to approve the first reading of Board Policy 704.1-Local, State, Federal, and Miscellaneous Revenue.  Motion carried unanimously.

First Reading Board Policy 704.6

Motion by Director Walker, second by Director DeVries approve the first reading of Board Policy 704.6-Online Fundraising Campaigns-Crowd Funding.  Motion carried unanimously.

Adjournment

Motion by Director Carlson, second by Director DeVries to adjourn the meeting at 6:13 p.m.  Motion carried unanimously.

Next Board of Directors Meeting                   Monday, August 23, 2021 – 5:30 p.m.

                                                                        Red Oak Jr./Sr. High Virtual Learning Center                                                                                   Phone/Internet

                                                                        Red Oak CSD Inman Elementary Campus

 

__________________________                    __________________________

Bryce Johnson, President                                Deb Drey, Board Secretary