LOON LAKE SCHOOL

BOARD OF DIRECTORS

REGULAR MEETING

DECEMBER 19, 2005

MINUTES

 

BOARD MEMBERS PRESENT:

         Kathy Schroeder              Don Schroeder               Ray Rasmussen

 

STAFF MEMBERS PRESENT:     

         Steve Waunch                          Barb Sevey                     Linda Schwieterman

         Monica Coleston             Sheryl Templeton

 

OTHERS PRESENT:

         Nola Rasmussen            Nathan Coleston

 

 

Steven A. Waunch swore in  elected Board Member, Ray Rasmussen.

 

CALL TO ORDER:  Chairperson Kathy Schroeder called the regular meeting of the Loon Lake School Board of Directors to order at 6:40 p.m. and led the pledge of allegiance.

 

CHANGES TO AGENDA:  Nola Rasmussen was present and asked to be allowed to present her Garden Club proposal to the Board.  Loon Lake School was awarded a $1,500.00 mini-grant from ESD and the some of the proceeds of this grant will be used for garden preparation, etc.  The Board thanked Nola for her time and presentation.

 

CONSENT AGENDA:  Don Schroeder moved to approve the consent agenda containing the Minutes of the November regular meeting; the December General Fund Vouchers #178-245 in the amount of $32,698.08; and November payroll in the amount of $93,286.14.  Ray Rasmussen seconded the motion. Discussion followed. The motion carried.

 

REPORTS:  Facilities:  None  Board:  The newly purchased grading program that was part of the Strategic Plan was discussed.  Several dates were given for a possible levy meeting – January 9, 30 or February 13 and 27.  Loon Lake School web site is up and running.  Loonlakeschool.org.  Superintendent:  Mr. Waunch mentioned that Deer Park is running their M and O levy in March and may also run their bond issue in March.  The financial statement was presented.  Enrollment increased by two students but we are anticipating several students to be moving to Spokane soon. 

 

OLD BUSINESS:  Don Schroeder read for the 2nd time and moved to accept Revised Homelink Policy #2245 with ITBS testing for all part-time Homelink Program students.  Ray Rasmussen seconded the motion.  Discussion followed.  The motion carried.  Don Schroeder read for the 2nd time and moved to accept Board Policy #3422.  Ray Rasmussen seconded the motion.  The motion carried.

 

NEW BUSINESS: Board restructuring:  Kathy Schroeder nominated Jeff Potts as Board Chairperson.  Ray Rasmussen seconded the motion.  The motion carried.  Don Schroeder nominated Kathy Schroeder as the vice-chairperson.  Ray Rasmussen seconded the motion.  The motion carried.

 

ANNOUNCEMENTS FOR THE PUBLIC:  The Winter Program was wonderful.  Some suggestions were made for next performance.

 

ADJOURNMENT:  RAY RASMUSSEN MOVED TO ADJOURN THE MEETING.  DON SCHROEDER SECONDED THE MOTION.  THE MOTION CARRIED.  CHAIRPERSON KATHY SCHROEDER ADJOURNED THE REGULAR MEETING OF THE LOON LAKE SCHOOL BOARD OF DIRECTORS AT 8:55 P.M.