Approved Minutes for March 20, 2017

Gresham School Board Meeting

March 20, 2017 Minutes

Present: Grace Schwefel, Pat Pleshek, Andy Schmidt, Marge Eberhard, Jeff Hoffman and Alphia Creapeau. Absent: Holly Schmidt. Also present: Director of Finance and Operations – Holly Burr and Administrative Assistant – Cathy Opperman.

Meeting Called to Order: Meeting was opened at 7:00pm by President Andy Schmidt.

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:

Approve the Previous Meeting Minutes: Motion to approve the March 6th meeting minutes was made by Pat Pleshek, second Alphia Creapeau, voice vote was 6-0 in favor, 1 absent, motion carried.

Accounts Payable: $ 29,518.83

Motion to approve the accounts payable list was made by Pat Pleshek, second by Marge Eberhard, voice vote was 6-0 in favor, 1 absent, motion carried.

Policies 0000 from Neola: Motion to adopt second reading of Series 0000 bylaws policies was made by Grace Schwefel, second by Pat Pleshek, voice vote was 6-0 in favor, 1 absent, motion carried.

Advisory Committee Report: No one should be communicating directly with Kraus-Anderson. All questions should be directed to Newell. Discussion took place about future plans. It was decided a decision needs to be made on the 1935 building first.

Requests for Future Agenda Items: Board recognition options

Next Board Meeting Date: April 3rd, 17th

Motion to Adjourn: Motion to adjourn was made by Marge Eberhard, second by Pat Pleshek, voice vote was 6-0 in favor, 1 absent, motion carried.

Date Approved___________

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Andy Schmidt, President

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Grace Schwefel, Clerk