June 23, 2015 Minutes

BARR-REEVE COMMUNITY SCHOOLS, INC.
EXECUTIVE MEETING MINUTES
JUNE 23, 2015

THE BARR-REEVE BOARD OF EDUCATION MET IN EXECUTIVE SESSION ON TUESDAY, JUNE 23, 2015 AT 6:00 P.M AND FOLLOWING THE OPEN SESSION AT THE ADMINISTRATION OFFICE OF BARR-REEVE COMMUNITY SCHOOLS. BOARD MEMBERS GALEN GRABER, RONALD BOYD AND LANA HELMS WERE PRESENT. ALSO PRESENT WAS THE SUPERINTENDENT TRAVIS MADISON.
THE MEETING WAS CALLED TO ORDER.
A DISCUSSION WAS HELD ON WHERE AUTHORIZED BY FEDERAL OR STATE STATUE AND JOB PERFORMANCE EVALUATION OF INDIVIDUAL EMPLOYEES. A STRATEGY DISCUSSION ALSO WAS HELD WITH RESPECT TO COLLECTIVE BARGAINING.
A MOTION WAS MADE BY GALEN GRABER AND SECONDED BY RONALD BOYD TO ADJOURN THE MEETING. MOTION CARRIED AND MEETING WAS ADJOURNED.

BARR-REEVE COMMUNITY SCHOOLS, INC.
SPECIAL MEETING MINUTES
JUNE 23, 2015

THE BARR-REEVE BOARD OF EDUCATION MET IN REGULAR SESSION ON TUESDAY, JUNE 23, 2015 AT 7:00 P.M. AT THE ADMINISTRATIVE OFFICE OF BARR-REEVE COMMUNITY SCHOOLS. BOARD MEMBERS LANA HELMS, GALEN GRABER AND RONALD BOYD WERE PRESENT. ALSO PRESENT WERE THE SUPERINTENDENT TRAVIS MADISON AND THOSE LISTED ON THE ATTACHED SIGN-IN SHEET.
PRESIDENT GALEN GRABER CALLED THE MEETING TO ORDER.
VICE PRESIDENT RONALD BOYD LED THE PLEDGE OF ALLEGIANCE.
CLAIM NUMBERS 462 – 480 WERE PRESENTED TO THE BOARD FOR PAYMENT. RONALD BOYD MADE A MOTION TO ACCEPT ALL CLAIMS AS PRESENTED. LANA HELMS SECONDED THE MOTION AND MOTION CARRIED.
THERE WERE COMMENTS FROM JOYCE GRABER, TERESA KNEPP AND ANNETTA GRABER CONCERNING ITEMS ON THE AGENDA.
IN NEW BUSINESS, THE BOARD APPROVED ARAMARK AS A FOOD SERVICE CONSULTATION/PROVIDER FOR NEXT SCHOOL YEAR. RONALD BOYD MADE A MOTION TO ACCEPT THIS AS STATED. LANA HELMS SECONDED THE MOTION AND MOTION CARRIED.
MR MADISON ALSO PRESENTED THE LUNCH PRICES FOR THE 2015-2016 SCHOOL YEAR:
LUNCH:
STUDENTS (K-12): $2.40
ADULTS: $3.00
REDUCED LUNCH (K-12): $.40
MILK: MARKET PRICE
BREAKFAST:
STUDENTS (K-12): $1.25
ADULTS: $1.75
REDUCED BREAKFAST: $.30
RONALD BOYD MADE A MOTION TO ACCEPT THE CAFETERIA PRICES AS STATED. LANA HELMS SECONDED THE MOTION AND MOTION CARRIED.
IN OTHER BUSINESS, THE BOARD ACCEPTED THE RESIGNATION OF ENGLISH TEACHER, AARON WILES. GALEN GRABER MADE A MOTION TO ACCEPT THIS AS STATED. LANA HELMS SECONDED THE MOTION AND MOTION CARRIED.
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON JULY 14, 2015.
THERE BEING NO FURTHER BUSINESS, PRESIDENT GALEN GRABER STATED HE WOULD MAKE A MOTION TO ADJOURN. LANA HELMS SECONDED THE MOTION. MOTION CARRIED AND MEETING WAS ADJOURNED.

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