Bruce Mielke gave the President’s report and additional comments to the Board.

Ken Baker and Zach Dillavou gave their monthly reports to the Board.

Sup’t Lehmann gave his monthly report to the Board, discussing the following items: thank you cards received, Food is in When School is Out numbers, EMC Dividend Check, AEA PD Online Savings, IASB Convention Information, Upcoming IASB Meetings, and IASB School Board U Information.

Sup’t Lehmann reviewed the following consent agenda items: minutes of the August 15, 2016 regular, open enrollments and personnel. After discussion, Keila Buffington moved to approve all consent agenda items. Dave Bartlett seconded the motion. Ayes: five. Nays: none. Carried.

Deb Cunningham – Elementary Teacher

Sara Spear – Associate – additional 1 hour per day increase

Tom Pauley – High School English Teacher

Resignation – Beth Snyder– Accompanist

Resignation – Erica Harms – Teacher

Resignation – Julie Kauffmann - Custodian

Resignation following 2016-17 school year – Deb Cunningham - Teacher

Resignation following 2016-17 school year– Tom Pauley - Teacher

Alesha Brandt – BA+30 to MA

Tami Dillavou – BA+30 to MA

Mallory Hartwig – BA+15 to MA

Sherri Jones – MA to MA+15

Jodee Stricker – BA+30 to MA

Emily Walker – BA +30 to MA

Tyler Wedermeier – BA+15 to BA+30

Sup’t Lehmann presented updated information on the Hanson Family Fine Arts Center, 2017 Legislative Priorities, and reflected upon the Legislative Open House.

Sup’t Lehmann presented amendments to the Elementary and High School handbooks in regards to Physical Restraint of Students of students as required. Cindy Carter motioned to approve the amendments. Dave Bartlett seconded the motion. Ayes: 5. Carried.

President Mielke reviewed dates, times and places for the regular meetings of the Board of Directors. After discussion, Eric Kingland moved for the date, time and place for regular meetings to be in the second Monday of each month at 6:30 p.m. in the District Office unless otherwise specified. Keila Buffington seconded the motion. Ayes: five. Nays: none. Carried.

Members discussed appointment for the following 2016-2017 educaton committees. Dave Bartlett moved, seconded by Cindy Carter to approve the education committees Board of Directors representatives as stated:

Sup’t Lehmann requested district membership in the Rural School Advocates of Iowa (RCAI). Dave Barteltt motioned to accept membership for the district into the RCAI. Cindy Carter seconded the motion. Ayes: five. Nays: none. Carried.