Board of Directors Meeting Minutes
15 June 2016, 6:30PM – 1160 N 645 West, Washington, Utah
|Presenter||Questions to answer||Time|
|Board Meeting Call to Order||Chair||Board Members in Attendance: Kevin Groke, Dave Berry, Beaudry Jones, Michael Proa
Board Members Absent: Liz Metcalf
Others in Attendance: Cheryl Ashcraft, Heather King, Julie Wand
|Read Vision and Mission Statement||Chair|
|Approve Minutes from Previous Meeting||Secretary||MOTION: Beaudry Jones moves we accept the minutes as written.
Mike Proa seconds
Voting is unanimous
Liz Metcalf and did not give her vote
||Chair||Motion: Beaudry Jones makes a motion we move to PEHP and the new agent.
Dave Berry Seconds
Voting is unanimous with those in attendanceMotion: Mike Proa motions that we accept the proposed school year 2016-2017 budget for 410 students as outlined
Beaudry Jones seconds
Voting is unanimous with those in attendance
Motion: Beaudry Jones makes a motion we accept the bid from B’s Carpet cleaning that’s been presented.
Motion: Beaudry Jones makes a motion we accept the bid the cabinets in the SPED office.
Motion: Beaudry Jones makes a proposal we accept the Drug-Free Work Place Policy as proposed.
Motion: Mike Proa makes a motion we accept the Trespassing Policy as proposed.
Motion: Kevin Groke makes a motion we accept the Motor Vehicle Safety Policy as written.
Motion: Dave Berry makes a motion we accept the Director Evaluation Policy as written.