December 3, 2018
Gresham School Board Meeting
December 3, 2018 Minutes
Present: Pat Pleshek, Alphia Creapeau, Marge Eberhard, Grace Schwefel, Andy Schmidt and Joan Rosenow. Absent: Jeff Hoffman. Also present: Superintendent – Newell Haffner, Principal - Ben Heninger and Director of Finance and Operations – Nick Curran.
Meeting Called to Order: Meeting was opened at 7:00 pm by President Alphia Creapeau.
Pledge of Allegiance: The Pledge of Allegiance was recited by all present.
Approve or Amend the Agenda: Motion to approve the agenda was made by Marge Eberhard, second by Pat Pleshek, voice vote was 6-0 in favor, 1 absent, motion carried.
Public Comments: None.
Consent Agenda:
Previous Meeting Minutes: Motion to approve the November 19th meeting minutes was made by Pat Pleshek, second by Marge Eberhard, voice vote was 6-0 in favor, 1 absent, motion carried.
November Voucher Report: Motion to the November voucher report was made by Pat Pleshek, second by Marge Eberhard, voice vote was 6-0 in favor, 1 absent, motion carried.
Resignation - Nate Boucher/HS Soccer: Motion to approve the resignation of Nate Boucher/HS Soccer coach was made by Joan Rosenow, second by Andy Schmidt, voice vote was 6-0 in favor, 1 absent, motion carried.
Administrative Report by Newell Haffner: Newell reviewed the following:
Quarterly report to board, Youth Mental Health First Aid training and Aide/Paraprofessional Emergency Medical training.
Finance and Operation Report by Nick Curran: Nick reviewed the budget.
Banking: Motion to use Premier Community Bank for the districts banking services was made by Andy Schmidt, second by Marge Eberhard, voice vote was 6-0 in favor, 1 absent, motion carried.
Pre-Construction Building Design: Discussion took place.
Future Agenda Items: Possible expulsion hearing, Fair Funding Resolution
Next Board Meeting Date: Monday, December 17, 2018 at 7:00pm.
Motion to Adjourn: Motion to adjourn was made by Pat Pleshek, second by Andy Schmidt, voice vote was 6-0 favor, 1 absent, motion carried.
Date Approved___________
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Alphia Creapeau, President
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Grace Schwefel, Clerk