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February 5 2018 Minutes

CHENEY USD #268

BOARD OF EDUCATION MEETING

CHS Library

Monday, February 5, 2018

7:00 am Special Meeting

 

Minutes

 

 

1.         CALL MEETING TO ORDER

 

President Marcia Kampling called the meeting to order at 7:00 pm.  Members present were Jarrod Bartlett, Brandt Ditgen, Jason Gregory, Julie Peintner, Rusty Slusser and Matt Voth.  Also present were David Grover, Superintendent; Greg Rosenhagen, CHS Principal; Ron Orsak, CMS Principal; Sherri Conrad, CES Principal; Todd Hague, Activities Director; Lori Kutilek, Director of Teaching and Learning; Brad Buscher, Technology Director; Marty Hopper, Buildings and Grounds Director; Mark Rosenhagen, Transportation Director and Dawn Hampel, Board Clerk.

           

2.         DISCUSSION OF FUTURE CAPITAL PROJECTS RELATING TO THE STRATEGIC PLAN

           

            a.   The Board, Administrator’s and Director’s broke into small groups to discuss the Strategic       Plan from June 2015.  From that plan they discussed what they value as Educators relating to the    Physical Plant and Facilities – anything that can/should be removed and anything that now should         be added.

           

            b.  Superintendent Grover reviewed with the group the financial commitments we already have for            the next 5 years regarding technology, property and transportation as well as the unbudgeted            purchases of the properties.

           

            c.  Other discussions were on:

·         Other safety and security items

·         Voice Over IP

·         Softball / Baseball bleachers

·         Vans / suburbans / cars

·         Items scoring high on the Bond Vision Committee list that didn’t happen

           

            d.  Discussion was also held regarding ideas for the Shadybrook property as well as demolition to             the Adams street house.

           

            e.  the Board was also reminded that within 10-12 years the football field turf will need to be          replaced.

 

3.         ADJOURNMENT

            President Marcia Kampling adjourned the meeting at 9:00 pm.

 

 

 

 

            ______________________________­­­­­________               _______________________________

            Marcia Kampling, Board President                                  Dawn M Hampel, Board Clerk

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