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4:110, Transportation 4:110-AP2, Administrative Procedure Post Trip Inspection and Bus Driving Comments Pre-Trip and Post-trip Inspection: Bus Driving Comments 5:10, Equal Employment Opportunity and Minority Recruitment 6:60, Curriculum Content 6:60-AP Administrative Procedure – Comprehensive Health Education Program 7:10, Equal Education Opportunities 7:20, Harassment of Students Prohibited 7:180, Preventing bullying, Intimidation, and Harassment 3:30-AP, Durand CUSD #322 Organizational Chart 4:60, Purchases and Contracts 4:60-AP1, Administrative Procedure – Purchases

Mr. Sullivan reported there have been no comments or questions brought forward regarding the above policy additions/changes. Mr. Sullivan made the motion and Mr. Slocum seconded it to waive the reading and approve the above policies as presented. Roll call vote: Tom Sullivan, aye; Don Funfsinn, aye; Brad Faulkner, aye; Kate Kinney, aye; Amy Burdick, aye; Ed Slocum, aye; and Ed Johnston, aye. All were in favor. The motion was carried.

2. Approval of School Improvement Plans – Dr. DeSchepper Dr. DeSchepper stated he is asking that the School Improvement Plans be approved. There have been no comments since the plans were first presented. These plans are for the District, Elementary, Junior High and High School. These plans will be available on the website. Motion made by Mr. Sullivan, second by Mr. Faulkner to approve the School Improvement Plan as presented. Voice vote. All were in favor. The motion was carried.

3. Approval of Bus Lease – Bill Damon Mr. Damon stated last month we highlighted lease options for next year’s bus fleet. One option was from Midwest Transit Equipment, which is our current supplier for our International buses; 10 buses at a cost of $123,502. We also received a second bid from Central States Bus Sales for 10 Bluebird buses for $207,238. Mr. Damon recommended we approve the quote from Midwest Transit Equipment. The company does require that the District act on this prior to March 1, 2010 because the financing is only locked in until that date. Motion made by Mrs. Burdick, second by Mr. Sullivan to approve leasing the District buses from Midwest Transit Equipment for a cost of $123,502. Roll call vote: Don Funfsinn, aye; Brad Faulkner, aye; Kate Kinney, aye; Amy Burdick, aye; Ed Slocum, aye; Tom Sullivan, aye; and Ed Johnston, aye. All were in favor. The motion was carried.

NEW BUSINESS

1. Post Prom Donation and Ins. Coverage – Mr. Pinker Mrs. Melody Holt and Mrs. Renee’ DeMus were present to represent the Post Prom Committee. Mrs. Holt stated the Post Prom will be held at the Freeport “Y”. She stated the students will be held to the same rules they have when they are in school. The students are to arrive before 11:00 p.m. and if they are scheduled to be there and are not, parents

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