Tamaroa School District #5 Board met Aug. 17.
Here are the minutes provided by the board:
ROLL CALL: Present – Stein, Doerflein, Restoff, Phillips, Melton, Marlow, George
Absent- None
Visitors – Cindy Opp, Kerri Schoenbacher
MOTION: by Doerflein, second by Restoff to approve Minutes of July Meeting (Open & Closed)
Seven in favor, none opposed.
MOTION: by Doerflein, second by George to approve the Payment of Bills.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Doerflein, second by George to approve the Treasurer’s Report.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Phillips, second by George to enter into Closed Session at 6:12p.m. for the purpose of appointment, employment, compensation, discipline, performance, or dismissal of specific employees and/or matters relating to individual students. Seven in favor, none opposed.
MOTION: by Doerflein, second by Restoff to exit Closed Session at 6:44p.m.
Seven in favor, none opposed.
MOTION: by Doerflein, second by Melton to adopt Press 107.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Doerflein, second by Marlow to approve the 2021-22 Risk Management Plan.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Doerflein, second by Restoff to approve the purchase of the New VoIP Phone System from Quality Network Solutions.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Doerflein, second by George to approve the bid by McIntire Electric for Electricity to the Outdoor Classroom.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, yea; George, yea.
MOTION: by Doerflein, second by Melton to accept the Resignation of Math Teacher Alicia Eisenhauer.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Phillips, yea; Melton, yea; Marlow, abstain; George, yea.
The Tamaroa Grade School Budget Hearing is set for September 21st at 5:45pm in the Tamaroa Grade School Office.
The next Board of Education Meeting is set for September 21st at 6:00pm, in the Tamaroa Grade School Office.
MOTION: by Marlow, second by Restoff to adjourn.
Seven in favor, none opposed.
https://img1.wsimg.com/blobby/go/e5f3fdf5-779f-4502-86ee-dd8625617d78/downloads/August%20Minutes.pdf?ver=1635284988062
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