Mr. Brandon Sancken / Board Secretary | Saunemin Community Consolidated School District 438
Mr. Brandon Sancken / Board Secretary | Saunemin Community Consolidated School District 438
Saunemin Community Consolidated School District 438 Board of Education met Sept. 10.
Here are the minutes provided by the board:
Members Present
Helen Brown
Tasha Bunting
Josh Coffey
Mary Ludwig
Members Absent
Marcie Rich
Eric Johnson
Brandon Sancken
Call to Order
The meeting was called to order at 7:00 p.m. by Vice President Mary Ludwig. Roll call was answered as indicated, followed by the Pledge of Allegiance. Others present included Superintendent, Mr. Gary Doughan and Teacher Brittany Masching.
Public Recognition (Strategic Priority #6: Community Engagement and Communication)
a) Comments from Public/Employees
There were no comments from the public
b) Public Hearing to be held prior to the start of the meeting, adjourned at 7:06 p.m.
i) FY 2025 budget
Motion to Approve the Consent Agenda that includes the following: (Strategic Priority #3: Finances that Support Student Learning)
a) Minutes from the August 13th, 2024 meeting
Motioned by Brown and Seconded by Bunting
Aye: Ludwig, Coffey, Bunting and Brown
Motion carried 4-0
b) Payroll, Bills and Financials for the month of August 2024
Motioned by Bunting and Seconded by Coffey
Aye: Coffey, Bunting, Ludwig and Brown
Motion carried 4-0
c) Approve Treasurer’s Report for August 2024
Motioned by Brown and Seconded by Coffey
Aye: Brown, Ludwig, Bunting and Coffey
Motion carried 4-0
Superintendent’s Report
● Reviewed the arrangement of transferring money into CD’s with a higher interest rate.
● Acknowledged the generous donation of $1600 from the Saunemin Methodist Church. This donation will go towards each teacher receiving $100 additionally towards their classroom budget.
● Mr Doughan and Mr McDermaid attended the Title IX Training on Tuesday, September 3, 2024.
● Currently waiting on more information regarding the air conditioning estimate for the cafeteria and kitchen.
● Our kitchen staff will be serving a delicious hot breakfast for Grandparents Day that will be celebrated on Thursday, September 19th.
● Mr Doughan will attend the upcoming 60th Annual IASA Conference from September 25th through September 27th.
● Baseball 8th Grade Night was on Thursday, September 5th.
Assistant Principal/Athletic Director
● Mr McDermaid was absent from the meeting.
Action Items
a) Approve FY 25 budget
Motioned by Brown and Seconded by Bunting
Aye: Bunting, Brown, Coffey and Ludwig
Motion carried 4-0
b) Approve the following policy updates
i) 2:260, Uniform Grievance Procedure
ii) 2:265, Title IX Grievance Procedure
iii) 2:270, Discrimination and Harassment on the Basis of Race, Color and National Origin Prohibited
iv) 4:165, Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
v) 4:190, Targeted School Violence Prevention Program
vi) 5:10, Equal Employment Opportunity and Minority Recruitment
vii) 5:20, Workplace Harassment Prohibited
viii) 5:100, Staff Development Program
ix) 5:120, Employee Ethics; Code of Professional Conduct; and Conflict of Interest
x) 7:10, Equal Educational Opportunities
xi) 7:20, Harassment of Students, Prohibited
xii) 7:180, Prevention of and Response to Bullying, Intimidation, and Harassment
xiii) 7:185, Teen Dating Violence Prohibited
Motioned by Bunting and Seconded by Coffey
Aye: Bunting, Ludwig, Brown and Coffey
Motion carried 4-0
c) Approve the following extracurricular stipends
i) AIMSWeb coordinator: Amber Christensen
Motioned by Coffey and Seconded by Brown
Aye: Brown, Ludwig, Coffey and Bunting
Motion carried 4-0
ii) Digital Learner: Hayley Beyers
Motioned by Brown and Seconded by Coffey
Aye: Ludwig, Coffey, Bunting and Brown
Motion carried 4-0
iii) Second year mentors: Hayley Beyers and Michelle Studholme to mentor Mrs. Moss (split stipend)
Motioned by Bunting and Seconded by Brown
Aye: Coffey, Bunting, Ludwig and Brown
Motion carried 4-0
iv) Music: Caitlyn Ricketts
Motioned by Brown and Seconded by Coffey
Aye: Brown, Ludwig, Bunting and Coffey
Motion carried 4-0
v) Safety Patrol: Danny Irish and Peyton Cheek
Motioned by Coffey and Seconded by Bunting
Aye: Bunting, Brown, Coffey and Ludwig
Motion carried 4-0
d) Approve National Junior Honor Society: Hayley Beyers and Julie Sancken
Motioned by Bunting and Seconded by Coffey
Aye: Bunting, Ludwig, Brown and Coffey
Motion carried 4-0
e) Approve Technology Coordinator: Julie Sancken
Motioned by Brown and Seconded by Bunting
Aye: Brown, Ludwig, Coffey and Bunting
Motion carried 4-0
f) Approve tuition reimbursement for Danielle Moss
Motioned by Brown and Seconded by Coffey
Aye: Ludwig, Coffey, Bunting and Brown
Motion carried 4-0
Old Business
None
New Business
None
Closed Session
There will be no need for a closed session
Adjournment
Motioned by Coffey and Seconded by Bunting to adjourn the meeting at 7:28 p.m.
Aye: Bunting, Ludwig, Brown and Coffey
Motion Carried 4-0
https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/3780/Saunemin/4902159/SEPT24_BOE_Minutes.pdf