Lone Tree Community School District
Regular Meeting
August 21, 2024, 6:30 p.m.
Lone Tree School Library
The Board of Directors of the Lone Tree Community School District regular meeting was called to order by President Sladek at 6:31 p.m., August 21, 2024, in the Lone Tree School Library.
PRESENT: Eden, Hotz, Ogren (call-in), Sladek, Viers
ABSENT: None
APPROVAL OF AGENDA
Upon motion by Viers, seconded by Eden, it was
RESOLVED: to approve the August 21, 2024 regular meeting agenda
ALL AYE: Motion Carried
PUBLIC COMMENT
None
CONSENT AGENDA
The following consent items: minutes of the July 10, 2024 Regular Board Meeting & Public Hearing; updated June and July finance reports; August payment of bills; open enrollment applications from Brittani/Dakota Rodby, Emily Daufeldt, Destiny Brumbaugh, Jessica Sierra, and Steven/Dawn Bloomquist; recommendations of hire for Amelia Frimml (Asst. Girls Basketball Coach)
Upon motion by Viers, seconded by Hotz, it was
RESOLVED: to approve the consent items as presented
ALL AYE: Motion Carried
ITEMS REMOVED FROM CONSENT AGENDA
None
SUMMER 2024 PROJECTS
Discussion held on completed summer 2024 projects and proposals to use remaining budget
Upon motion by Hotz, seconded by Viers, it was
RESOLVED: to approve the purchase of a used 12-passenger van
ALL AYE: Motion Carried
PRINCIPAL REPORTS
Principal Jacque reported on the Elementary pre-service agenda and math envisions procedures. Principal Koshatka reported on the Middle School/High School District Career and Academic Plan (DCAP) and Belin-Blank Center and IOAPA.
KIRKWOOD CONTRACTS
Upon motion by Hotz, seconded by Viers, it was
RESOLVED: to approve the contracts with Kirkwood including the 28E agreement, Enrollment, and Memorandum of Understanding (MOU) as presented
ALL AYE: Motion Carried
JET THERAPIES
Upon motion by Hotz, seconded by Viers, it was
RESOLVED: to approve the contracts with Jet Therapies for athletic training services as presented
ALL AYE: Motion Carried
SHARED OPERATIONS DIRECTOR
Upon motion by Viers, seconded by Eden, it was
RESOLVED: to approve the shared position of Operations Director with West Branch CSD as presented
ALL AYE: Motion Carried
JAN FUHRMEISTER MEMORIAL DONATION
Upon motion by Eden, seconded by Hotz, it was
RESOLVED: to accept the donation from the Jan Fuhrmeister Memorial in the amount of $445 to be used for upgrades to the library
ALL AYE: Motion Carried
SIAC
Discussion held on Hotz and Ogren continuing to serve as Board representatives on the SIAC committee, meeting dates and times, and parent notification and involvement in meetings.
BOARD POLICY REVIEW
Upon motion by Viers, seconded by Eden, it was
RESOLVED: to approve the first reading of Board policies 804.7 and 804.7.R1
ALL AYE: Motion Carried
SUPERINTENDENT REPORT
Supt. Hotz reported on pre-service staff days and Districtwide explicit instruction framework.
FUTURE AGENDA TOPICS
Discussion held on future agenda topics of SWOT analysis, Shive-Hattery Master Services Agreement, Shive-Hattery HVAC study, 2025 summer projects, IASB delegate, curriculum, handbook language on reassessments, and graduation.
ADJOURNMENT
Upon motion by Viers, seconded by Eden, it was
RESOLVED: to adjourn
ALL AYE: Motion Carried
President Sladek declared the meeting adjourned at 7:55 p.m.
Next Meeting: Board Workshop, September 4, 2024 @ 6:30 p.m. in the Superintendent’s Office
Published in The News, Thursday, August 29, 2024 L-139
