MEETING MINUTES…WHITEHALL BOARD OF EDUCATION…June 5, 2017
The June 5, 2017 meeting of the Whitehall Board of Education was held at Whitehall Memorial Conference Room. President, George Everson called the meeting to order at 7:45 pm. Roll was called and a quorum established. Other Board members present: Byron Fields, Jason Molis, Kristen Carroll, Julie Dokkestul and Dan Koxlien. Absent: Leah Johnson. Others present: Superintendent/9-12 Principal, Mike Beighley; Science Teacher, Scott McConnell.
McConnell presented information on starting a student based honey operation. Carroll moved to approve the “Norse Honey” program. Molis seconded. Aye – All Members. Motion carried.
Koxlien moved to approve Health and Dental Insurance renewals for 2017-18. Fields seconded. Aye – Everson, Fields, Carroll, Dokkestul, Koxlien. Abstain: Molis. Motion carried.
Fields moved to approve CESA #4 Contract for Services for 2017-18. Dokkestul seconded. Aye – All Members. Motion carried.
Molis moved to approve all Open Enrollment outs and all Open Enrollment applications requesting regular education and to create a waiting list for other Special Education student Open Enrollment applications for 2017-18. Carroll seconded. Aye – All Members. Motion carried.
Carroll moved to approve 66:0301 Contract with Arcadia and/or Blair-Taylor for shared Summer School Program. Dokkestul seconded. Aye – All Members. Motion carried.
Fields moved to approve Organization Borrowing Resolution with State Bank of Arcadia credit card application for Jamie Youngbauer. Koxlien seconded. Aye – All Members. Motion carried.
Molis moved to adjourn. Seconded by Carroll Aye – All Members. Motion carried.
Time: 8:45 p.m.