At last night's regularly scheduled board meeting, the following action took place.

The consent agenda was approved consisting of approving the agenda, approving the minutes from the previous meeting, and approval of paying the bills and treasurer's report.

The Board amended Board Policy 4:60 to place a dollar amount on what expenditures need to be board approved as it relates to construction projects.

The Board approved a contract with The Farnsworth Group for architectural services for the replacement of the K-2 wing.

The Board updated the board policy on bullying prevention.

The Board entered closed session for approximately 20 minutes.

After returning from closed session, the Board approved Bryan Travis as an Assistant Girls Basketball Coach. They approved Amiyah Welling as an individual aide. And, they accepted the resignation of Makila Cates as an individual aide.

Mr. Cass gave his superintendent's report which included a review of our budget progress at this point in the fiscal year. This report will be given every two months to keep the Board and staff aware of our spending.

The meeting was adjourned at 6:32.