Big Horn County School District #4 Board of Trustees Regular Meeting October 13, 2015 @ 7:30 p.m. Riverside High School Basin, WY 1.0

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Opening of Meeting @ 7:30 p.m. 1.1 Pledge of Allegiance: Chairman Greg Gloy led the assembled in the Pledge of Allegiance. 1.2 Roll Call: Greg Gloy, Deb Craft, Mike Dellos, Misty VanderPloeg, Martin Mercer, Audra Crouse and Nathan Lind Recognition of Guests 2.1 Representative Nathan WInter: Representative Nathan Winter spoke to the Board regarding Recalibration and other educational issues. Patron Audience: N/A Executive Session: Mike Dellos moved to go into Executive Session at 7:44 p.m. Nathan Lind seconded, motion passed. Executive Session – Bullying and Personnel Mike Dellos moved to come out of Executive Session at 9:44 p.m. Deb Craft seconded, motion passed. Staff/Student Presentation 5.1 Student Council Minutes – presented by Tony Anson 5.2 Business Manager’s Report - Andy DeGraw 5.3 Superintendent’s Report - Roy Hoyt 5.4 Principal’s Report 5.4.1 Tony Anson, RHS Principal 5.4.2 Shane Schaffner, CP Principal 5.4.3 Al McClelland, LIE Principal Modification and Adoption of Agenda: Greg Gloy asked that another Executive Session be added as 8.5. Martin Mercer moved to accept the agenda as modified. Deb Craft seconded, motion passed. Consent Agenda: Audra Crouse moved to approve the minutes of September 8, 2015, the expenditures of October 13, 2015 and the Financial Officer Report of October 13, 2015. Deb Craft seconded, Martin Mercer asked Andreau DeGraw if Michael Simmons was still receiving pay. Andreau DeGraw said that he was only receiving the percentage from major maintenance and that he was not receiving a check monthly for professional services anymore, motion passed. Items for Consideration and Action 8.1 Approval of Non Resident Student Application: Audra Crouse moved to approve the Non Resident Student Application as presented. Misty VanderPloeg seconded, motion passed. 8.2 New Hires: Audra Crouse moved to approve the following for new hires, Lindsay Casey/LIE Paraprofessional, Seneca Mayes/LIE Paraprofessional, Charles Morton/Destination Imagination Coach, Teresa Dalton/LIE Special Education

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Teacher and Jonah Baker/CP Middle School Head Boys Basketball Coach. Mike Dellos seconded, Deb Craft asked if on all the hires if the process was followed and questioned if the Special Education numbers were up this year. Mr. McClelland explained that the hours that services have to be provided have increased. Motion passed. Laura Irwin Elementary Math Curriculum/Textbooks Series: Nathan Lind moved to accept the Math Curriculum for LIE as presented. Deb Craft seconded, motion passed. Approval of New Standards for Social Studies, Fine and Performing Arts, Foreign Language, Career and Vocational Education and Physical and Health Education: Martin Mercer moved to table this item till next month. Misty VanderPloeg seconded, motion passed. Executive Session: Mike Dellos moved to go back into Executive Session at 10:23 p.m. Audra Crouse seconded, motion passed Executive Session: Bullying and Personnel Audra Crouse moved to come out of Executive Session @ 12:10p.m. Deb Craft seconded, motion passed Discussion Items: N/A Adjournment: Meeting was adjourned @ 12:11 p.m.

__________________________________ Greg Gloy, Chariman

__________________________________ Misty VanderPloeg, Clerk

Minutes, 10-15.pdf

Allegiance. 1.2 Roll Call: Greg Gloy, Deb Craft, Mike Dellos, Misty VanderPloeg, Martin Mercer,. Audra Crouse and Nathan Lind. 2.0 Recognition of Guests. 2.1 Representative Nathan WInter: Representative Nathan Winter spoke to the. Board regarding Recalibration and other educational issues. 3.0 Patron Audience: N/A.
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