MINUTES OF REGULAR MEETING
DISTRICT FOUR BOARD OF TRUSTEES
Riverside High School
January 9, 2018
1.0 Opening of Meeting @ 7:00 p.m.
1.1 Pledge of Allegiance: The meeting was called to order at 7:00 p.m. by Chairwoman Audra Crouse. Mrs. Crouse then led all assembled in the pledge of allegiance.
1.2 Roll Call: Board members present were: Audra Crouse, Greg Gloy, Deb Craft, Brenton Paxton, Kristen Schlattmann, Heath Hopkin and Chris Kampbell. Superintendent Dave Kerby, Board Recording Secretary Janelle Craft; Business Manager Andreau DeGraw, Tony Anson, Riverside High School Principal, and Tracy Pare, Laura Irwin Elementary Principal
2.0 Recognition of Guests: There were no guests to recognize at this meeting.
2.1 WHSAA Good Sportsmanship Award – Tyra Cheatham
3.0 Patron Audience:
3.1 Sabrina Taylor – representing BGH#4 in Hawaii playing volleyball
4.0 Staff/Student Presentation
4.1 RHS Student Council Report- Taylor Clutter
4.2 Safety Report – Kyle McClure/Greg Noel
4.3 Tom Farren – Building Update
4.4 Business Manager Report – Andy DeGraw
4.5 Superintendent Report – Dave Kerby
4.6 Special Education Director – Brian Kaumo
4.7 Principal’s Report
4.7.1 Tony Anson – RMHS Principal
4.7.2 Tracy Pare – LIE Principal
4.8 Committee Reports
4.8.2 Basin Recreation
5.0 Modification and Adoption of Agenda – Chairwoman Audra Crouse asked that the following be added to the agenda, 7.3 Letter of Resignation-Linda Osmond, 7.4 New Hire-Malia McClure Food Director, 8.1 WSBA Training, 8.2 Board Work Session. Heath Hopkin moved to approve the agenda as presented. Chirs Kampbell seconded, motion passed.
6.0 Consent Agenda: Brenton Paxton moved the Board approve the minutes of December 12, 2017 and minutes of Executive Session December 12, 2018; the expenditures of January 9, 2018; the payroll expenditures of December 20, 2017; and the Financial Officer report as submitted with these minutes. Greg Gloy seconded, motion passed.
7.0 Items for Consideration and Action:
7.1 Executive Session: Brenton Paxton moved to go into Executive Session at 8:15 p.m. Heath Hopkin seconded, motion passed.
Brenton Paxton moved to come out of Executive Session at 10:20 p.m. Deb Craft seconded, motion passed.
7.2 Superintendent’s Contract: Kristen Schlattmann move to extend Superintendent Dave Kerby’s contract to June of 2020. Deb Craft seconded, motion passed 4 to 2.
7.3 Letter of Resignation: Deb Craft moved to accept Linda Osmond’s letter of resignation as the Food Director. Heath Hopkin seconded, motion passed.
7.4 New Hire: Chris Kampbell moved to hire Malia McClure as the Food Director. Brenton Paxton seconded, motion passed.
8.0 Items for Report and Discussion:
8.1 WSBA Training in Riverton and Casper
8.2 Board Work Session – January 23 at 7:00 p.m., starting with an executive session at 6:00 p.m.
9.0 Adjournment: There being no further business Heath Hopkin moved to adjourn the meeting at 10:27. Brenton Paxton seconded, motion passed.
Kristen Schlattman, Board Clerk
Audra Crouse, Board Chairman