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SEPTEMBER 1, 2016, SPECIAL BOARD MEETING MINUTES

SEPTEMBER 1, 2016, SPECIAL BOARD MEETING

The Stanton School District Board of Directors met at 5:30 PM on Wednesday, September 1, 2016, in the Board Room for a special session. President Brian Bates called the meeting to order with Directors Mark Lindgren, Jeff Sorensen, and Tom Weis present. Additional attendees were Superintendent Christopher Herrick, Business Manager Shirley Maxwell and Board Secretary Tammy Boyer.

PEP CLUB SPONSOR

Director Weis made a motion to approve Kelsie Schmidt and Jenny Gettler as Co-Pep Club Sponsors for the 2016-2017 school year with a second by Director Sorensen.  The motion carried unanimously.

RESOLUTION TO PAY SEPTEMBER 2016 CREDIT CARD BILLS

Director Sorensen made the motion to approve payment for the September 2016 Credit Card bill that the district will receive prior to the September 21, 2016, Board Meeting with a second by Director Weis.  Motion carried unanimously.  This list of bills will be presented to the board at the next meeting.

ACT SCORES

Superintendent Herrick reported to the board that the school had received the average ACT scores for last year and it was 23.9 compared to the state average of 22.1. This is the school’s highest average in the last 5 years.

SPECIAL PRESENTATION ACCESSIBILITY CONSTRUCTION OPTIONS

Merle Rambo from Facilities Cost Management presented several options to the board for position of an elevator. After walking the building and looking at the different options, Facilities Cost Management will study the possibility and develop a cost estimate of installing an elevator on the south side of the school by the back door near the shop and putting a chair lift on the steps to the stage.  The board also discussed placement of a handicap restroom/locker room.

ADJOURNMENT

President Bates adjourned the meeting at 7:05 PM.  The next regular meeting for the board is set for September 21, 2016 in the Board Room.