Meeting Agenda

Meeting Date: June 14, 2016
Meeting Time: 6:00 pm
Meeting Location: Administration Building Board Room

Any person present who wishes to address the board or raise any question about public school district matters or governing policies may do so under public participation. No discussion of personnel or individual students is permitted at this time. A limit of three minutes is placed on each speaker. Persons who want more time may make arrangements to be placed on a future agenda. The public is also reminded that they may provide input on all motions being considered by the board at this meeting.

NOTE TO OUR GUESTS: VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY MAY DO SO
PROVIDING THE RECORDING DOES NOT DISRUPT THE ORDERLY CONDUCT OF THIS MEETING.

1. Call to order 6:00 pm
    Pledge to the Flag
    Welcome

2. Individuals, delegations, correspondence

  1. Public Comment
  2. PTA Report
  3. Correspondence
3. District reports
  1. Facilities Report
  2. Superintendent's Report
4. Trustee reports
  1. Report on Delegate Assembly
  2. SD #2 High School Trustee Update
  3. Negotiations Update
5. Items for Action
  1. Consent Agenda
    1. Approve Minutes of May 10th and May 16th Meetings
    2. Approve Bills and Wages for May 2016
    3. Hire Classified Staff
    4. Hire Substitutes
  2. Approve Gift Agreement for Lion's Lair
  3. Create Committee to Refinance Bonds
  4. Approve Change to Calendar
  5. Appointment of Activities Fund Custodian
  6. Resolution to Transfer Funds
  7. Approve Property and Liability Insurance Contract
  8. Approve MTSBA Membership
  9. Approve ACE Membership
  10. Approve MREA Membership
  11. Approve Contract with Yellowstone Boys and Girls Ranch for CSCT Services
  12. Set Lunch Prices for 2016-17
  13. Policy Updates
    1. Required Changes - One Reading
      i. 3121P Enrollment and Attendance Records, 8123 Driver Training and Responsibility
    2. Recommended Changes - First Reading
      i. 1400 Board Meetings, 2166 Gifted Program, 4301 Visitors to School, 4411
      Investigations and Arrests by Police, 5232 Abused and Neglected Child Reporting,
    3. New Policy - First Reading - 7535 Electronic Signatures
    4. Delete Policy - 4313 Disruption of School Operations
  14. Approve Structure for Contracted Consulting Services
  15. Approve Salary Increases for Maintenance/Custodial Supervisors
  16. Approve Salary Increases for Administrative and Managerial Staff
  17. Approve Superintendent Contract
  18. Set Plans for Goal Setting/Work Session
  19. Approve Out of District Students

6. Adjourn

NEXT REGULAR MEETING IS JULY 12th, 2016 AT 6:00 PM

Superintendent's Agenda Report

3. Items for Action

  1. Consent Agenda
    All of the items 1-3 can be approved with one motion and vote. Any trustee can pull an
    item from the consent agenda at any meeting if they want to discuss that item further. I
    recommend that we approve the consent agenda.
    1. Approve Minutes of May 10th and May 16th Meeting
    2. Approve Bills and Wages for May 2016
    3. Hire Classified Staff
      I recommend the hiring of Jenny Mignard as our School Nurse at an hourly rate of $24.50.
      This will be a 190-day contract and include the standard benefits package for certified
      staff.
    4. Hire Substitutes
      I recommend that Diane Shard be approved as a substitute pending appropriate
      background check.

  2. Approve Gift Agreement for Lion's Lair
    I recommend that the Board approve the included agreement to accept the Lion's Lair
    playground equipment from the Lockwood PTA.

  3. Create Committee to Refinance Bonds
    Laurie and I have been exploring the possibility of refinancing the bonds on the Middle
    School. This is a great time as interest rates are at very low levels and Standard & Poor's
    recently increased our credit rating. We have met with Bridget Ekstrom from D.A.
    Davidson and believe that we can save upwards of $700,000 over the next 11 years
    depending in what rates we can lock in. We would like to form a committee of the Board to
    work with this Laurie and I on this process. We hope move on a pretty quick timeline to
    finish before the August budget setting meeting so that our taxpayers would see the
    savings to their tax bills during the 2016-17 budget year.

  4. Approve Change to Calendar
    I recommend that the Board make a slight adjustment to the district calendar for next year.
    The release time on October 19th, the Wednesday prior to MCEL/MEA, will be adjusted to
    a 1:15 release instead of 2:00. We have a guest speaker that had to adjust her schedule
    in August and will address our staff that day instead. I have included a calendar that has
    this change as well as other professional development dates and preliminary blackout
    dates for next year.

  5. Appointment of Activities Fund Custodian
    Due to a resignation that I will address in my Superintendent's Report, I recommend that
    Melissa Kittelman be appointed as the District's Activities Fund Custodian.

  6. Resolution to Transfer Funds
    I recommend that the trustees adopt a resolution to transfer a maximum of $50,000 from
    the Transportation Fund to the Flexibility Fund and what other monies are available in the
    appropriate budgets to the Building Reserve Fund in order to address school safety and
    security. We have included draft resolutions on these two items.

  7. Approve Property and Liability Insurance Contract
    I have included the renewal proposal from MSGIA, this reflects an increase of $1,515 or
    2.8%. I recommend that we remain with MSGIA.

  8. Approve MTSBA Membership
    I recommend that the Board approve membership in the Montana School Boards
    Association for the 2016-17 school year. The membership cost is $6,443.

  9. Approve ACE Membership
    I recommend that the Board approve membership in the Alliance for Curriculum
    Enhancement for the 2016-17 school year. The membership cost is approximately $4,350
    depending on our exact enrollment next fall.

  10. Approve MREA Membership
    I recommend that the Board approve membership in the Montana Rural Education
    Association for the 2016-17 school year. The membership cost is $2,175.

  11. Approve Contract with Yellowstone Boys and Girls Ranch for CSCT Services
    I recommend that we extend our contract with the Yellowstone Boys and Girls Ranch to
    provide CSCT services to our students.

  12. Set Lunch Prices for 2016-17
    I recommend that lunch prices be increased by $.05. This increase is based on the USDA
    weighted average requirements for Free and Reduced Lunch funding. Lunch costs will be
    $2.70 in the Elementary and $2.85 in the Middle School.

  13. Policy Updates
    I recommend that the trustees make the recommended changes to the following policies. I
    have attached the MTSBA Policy Notes that give the reasons for these changes. Please
    let me know if you have any question on these.
    1. Required Changes - One Reading
      i. 3121P Enrollment and Attendance Records, 8123 Driver Training and Responsibility
    2. Recommended Changes - First Reading
      i. 1400 Board Meetings, 2166 Gifted Program, 4301 Visitors to School, 4411
      Investigations and Arrests by Police, 5232 Abused and Neglected Child Reporting,
    3. New Policy - First Reading - 7535 Electronic Signatures
    4. Delete Policy - 4313 Disruption of School Operations

  14. Approve Structure for Contracted Consulting Services
    Rob Guzman has started a company Facility Solutions Management Company. In light of
    this move he is going to resign from his position as Facilities Manager here at Lockwood.
    In order to transition this change, I recommend that we contract with his company for his
    services. I suggest that we contract with FSMC for 100 (8 hour) days at an hourly rate of
    $45. This equates to a cost of $3,000 per month. This would allow us to tap in to Rob's
    knowledge of our buildings and systems while we transition to new management in these
    areas and utilize his experience on large projects. This contract will also include
    membership in his cooperative. I will have our attorney work out the details of the contract
    for tax and other legal purposes for your approval next month but I would like the board to
    approve this transition in principle at this time so we can start moving forward.

  15. Approve Salary Increases for Maintenance/Custodial Supervisors
    In light of Item N above, I recommend that Marc Dearing take over responsibilities for our
    Facilities and Vanessa Spint take of responsibility for our Custodial Services. As
    compensation for these increased responsibilities I would like to increase their hourly rates
    by $4.75, an increase of approximately $10,000 per year each.

  16. Approve Salary Increases for Administrative and Managerial Staff
    I recommend a $2,000 increase to the yearly salaries of the following employees with all
    other details of their contracts remaining the same: Mike Bowman, Darlene Hess, Gordon
    Klasna and Laurie Noonkester. I recommend that Don Christman be given the same
    salary increase but increase his contract to 220-days. I recommend that Jenny Fox be
    offered a 207-day contract for $63,964 with the same benefits as the other Principals,
    including 10 days of Vacation Leave. I recommend that Kelly Kinsey's salary be increased
    to $64,500.

  17. Approve Superintendent Contract
    An extension to my contract was approved in January but the details of the contract were
    not set. I have included salary information for Superintendents at other Independent
    Elementary Districts.

  18. Set Plans for Goal Setting/Work Session
    We have traditionally had a work session in July to focus on goal setting. There have also
    been discussions about doing a second evaluation of my performance tied to those goals.
    This would be a good time to discuss the need for this meeting and set a date if needed.

  19. Approve Out of District Students
    I recommend that the board approve PB (6th) and DS (8th) to attend Lockwood School as
    out of district students for the 2016-17 school year.
Line

Meeting Minutes

CALL TO ORDER - 6:00 pm

Chair Tim Sather called the Regular Meeting of the Board of Trustees to order at 6:00 p.m. by
leading those present in the Pledge of Allegiance. The following trustees and officers were
present: Trustees Susanne Vinton, Scott Kiekover, Don Reed, Joe Borgstrom, Kat Luhman,
Susanne Vinton, Michelle Gomez, Superintendent Tobin Novasio and District Clerk Laurie
Noonkester.

All guests are asked to sign in upon arrival.

Mr. Sather welcomed visitors and advised the following:

Any person present who wishes to address the board or raise any question about public school
district matters or governing policies may do so under public participation. No discussion of
personnel or individual students is permitted at this time. A limit of three minutes is placed on
each speaker. Persons who want more time may make arrangements to be placed on a future
agenda. Visitors wishing to record this meeting electronically may do so providing the recording
does not disrupt the orderly conduct of the meeting. As a courtesy, all cell phones should be
turned off. The public is also reminded that they may provide input on all motions being
considered by the board at this meeting.

INDIVIDUALS, RECOGNITION, ACCOMPLISHMENTS AND CORRESPONDENCE

Public Comment: Gordon Klasna reported Student Jaydan MacGillivary received an honorable
mention in the MSUB Math Counts Competition.

PTA Report: Community Relations Chair Loree Baasch provided an update on the activities that
are being planned by the group. She further reported on the status of Lion's Lair 2.0 project
noting the ground breaking ceremony was recently held and construction dates are being
discussed. On a final note, Ms. Baasch reported only approximately $6,000.00 remains to be
raised to complete the project.

Correspondence: Thank you cards and letters of resignation from Lisa Mosher and Bonnie Huck
were reviewed.

DISTRICT REPORTS
  1. Facilities- Director Rob Guzman did not prepare a written report but noted the
    irrigation repairs that are being done in conjunction with the ground preparation of
    the Lions Lair 2.0 project.

  2. Superintendent- Superintendent Tobin Novasio reviewed points of his written
    report. Noting the East Yellowstone Special Services Cooperative will be moving
    their offices to the Huntley Project Campus and after reviewing the membershiop
    costs there is a good chance Lockwood could leave the Co-op next year. Mr.
    Christman provided information on the status of the Coal Board and RiverStone
    Health grants noting both have been cancelled due to loss of funding.
TRUSTEE REPORTS

MTSBA Delegate Assembly: Chairman Tim Sather reported upon the events held during the
MTSBA delegate assembly. Trustee Susanne Vinton reported upon the resolutions that were
presented and the discussion held on the topics of CTE funding and the compulsory 6 year old
enrollment. Trustee Kat Luhman reported on the resolution for greater funding for 6th grade
education. Mrs. Vinton continued noting, the K-8 expansion issue discussion was very tough and
the resolution was watered down to the point where the boards from both Districts have to agree
to the expansion before allowing the voting public to decide on the matter. Discussion was held
regarding the weight the MTSBA resolution would have on the K-12 Expansion Bill going
before the next legislative session and the likelihood of passage.

SD #2 High School Trustee Update: Mr. Gordon Klasna reported on the current issues the board
has addressed.

Negotiations: Trustee Kat Luhman reported the district conducted a second mediation meeting
with the LPA on May 31st. The next meeting is scheduled for June 22nd, 2016.

ITEMS FOR ACTION

A. Consent Agenda Items

  1. Approve Minutes of May 10th and May 16, 2016 Meeting Minutes
  2. May 2016 Bills and Wages
  3. Hire Substitutes
  4. Hire Substitutes- Diane Shand removed and Michelle Brosovich added.

Chair Tim Sather asked if there were any objections to the consent agenda items as presented.
Hearing none, the above agenda items were approved as presented.

B. Approve Gift Agreement for Lion's Lair

Superintendent Novasio noted this agreement has run into issues but recommends the Trustees
accept the original agreement the District's Attorney has written in order to not hold up the
progress of the project.

PTA Lion's Lair 2.0 Sue Robertson noted they have issues with the current agreement and would
like those issues resolved before they approve and sign the contract.

Discussion on the specific issues that are of concern was held; insurance liability, communication
breakdown and the involvement of attorneys.

Trustee Kat Luhman moved to accept the agreement with pending known amendments regarding
liability insurance and ownership of the PTA project. Don Reed seconded the motion.
Further discussion was held.

Trustee Joe Borgstrom made the motion to amend the previous motion to "accept the agreement
as proposed." Michelle Gomez seconded.

Chairman Sather asked for vote on the amendment.

Trustees Tim Sather, Scott Kiekover, Kat Luhman, Don Reed, Michelle Gomez, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

Vote on the amended motion was taken with the following result.

Trustees Tim Sather, Scott Kiekover, Kat Luhman, Don Reed, Michelle Gomez, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

C. Create Committee to Refinance Bonds

Superintendent Novasio explained he and Business Manager Laurie Noonkester have met with
D.A. Davidson Bond Representative, Bridget Ekstrom. Ms. Ekstrom has calculated, if the bonds
were refinanced using current low interest rates, the district could save upward of $700,000.00
over the next 10 years. Mr. Novasio further explained the timeline is short in order to finish the
refinancing before the August budget meeting.

Trustees Kat Luhman, Michelle Gomez and Joe Borgstrom volunteered for the refinancing
committee.

D. Approve Changes to School Calendar

Superintendent Tobin Novasio recommended the Trustees make the slight time adjustment for
release from 2:00 to 1:15 on October 19th, 2016.

Trustee Joe Borgstrom made the motion to approve the changes as recommended. Don Reed
seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

E. Appointment of Activities Fund Custodian

Trustee Susanne Vinton made the motion to appoint Melissa Kittelmann as Activities Fund
Custodian. Joe Borgstrom seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

F. Resolution to Transfer Funds

Superintendent Novasio recommended that the trustees adopt a resolution to transfer a maximum
of $50,000 from the Transportation Fund to the Flexibility Fund and a resolution to transfer what
other monies are available in the appropriate budgets to the Building Reserve Fund in order to
address school safety and security. The board packet information included draft resolutions on
these two items.

Trustee Don Reed made a motion to adopt a resolution to transfer a maximum of $50,000 from
the Transportation Fund to the Flexibility Fund, authorized by MCA 20-9-208, to improve the
efficiency of spending within the district for purposes of proper maintenance and operation of the
school programs and any other monies are available in the appropriate budgets to the Building
Reserve Fund in order to address school safety and security. Susanne Vinton seconded the
motion.

Trustees Tim Sather, Scott Kiekover, Kat Luhman, Don Reed, Michelle Gomez, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

G. Approve MSGIA Property and Liability Insurance Contract

Superintendent Novasio noted the renewal from MSGIA Property and Liability Insurance reflects
a 2.8% or $1,515.00 increase over last year's proposal.

Trustee Joe Borgstrom moved to approve renewal proposal as presented. Kat Luhman seconded
the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

H. Approve MTSBA Membership

Superintendent Novasio recommended the Board of Trustees approve the membership in the
Montana School Boards Association (MTSBA) for the 2016-17 school year.

Trustee Kat Luhman made the motion to approve the MTSBA membership for the 2016-17
school year as recommended. Don Reed seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

I. Approve ACE Membership

Superintendent Novasio recommended the Board of Trustees approve the membership in the
Alliance for Curriculum Enhancement (ACE) for the 2016-17 school year. Mr. Novasio
explained the purpose of the program.

Principals Mike Bowman and Gordon Klasna noted the membership is a valuable tool for staff.
Trustee Don Reed made the motion to approve the ACE membership for the 2016-17 school year
as recommended. Michelle Gomez seconded the motion.

Trustee Susanne Vinton remarked the teaching staff is outstanding in their willingness to
commitment in advancing their learning.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

J. Approve MREA Membership

Superintendent Novasio recommended the Board of Trustees approve the membership in the
Montana Rural Education Association (MREA) for the 2016-17 school year. Mr. Novasio noted
the cost of membership is $2,175.00.

Trustee Joe Borgstrom made the motion to approve the MREA membership for the 2016-17
school year as recommended. Michelle Gomez seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

K. Approve Contract with YBGR for CSCT Services

Superintendent Novasio recommended the Board of Trustees extend the contract with
Yellowstone Boys and Girls Ranch to provide CSCT services to students for the 2016-17 school
year.

Trustee Kat Luhman made the motion to approve the YBGR contract to provide CSCT services
for the 2016-17 school year as recommended. Joe Borgstrom seconded the motion.

Discussion was held.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

L. Set Lunch Prices for the 2016-17 School Year

Superintendent Tobin Novasio noted that the district is being advised by Sodexo to increase the
lunch prices by five cents in order to comply with the USDA reimbursement requirements. This
increase will bring lunch prices to $2.70 in the Elementary and $2.85 in the Middle School.

Trustee Don Reed moved to increase the lunch prices by $.05 as recommended. Joe Borgstrom
seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

M. Approve Out of District Attendance

Superintendent Novasio recommended the Trustees approve the updates to the policies as provided in the electronic board packet.
  1. Required Changes - One Reading
    1. 3121P Enrollment and Attendance Records, 8123 Driver Training and Responsibility
  2. Recommended Changes - First Reading
    2. 1400 Board Meetings, 2166 Gifted Program, 4301 Visitors to School, 4411
    Investigations and Arrests by Police, 5232 Abused and Neglected Child Reporting,
  3. New Policy - First Reading -
    3. 7535 Electronic Signatures
  4. Delete Policy -
    4. 4313 Disruption of School Operations
Trustee Kat Luhman moved to accept Policy 3121P. Don Reed seconded the motion.
Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

Trustee Susanne Vinton moved to accept Policy 8123 as presented. Don Reed seconded the
motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

Trustee Don Reed moved to accept Policy 1400, 2166, 4301, 4411, 5232 and 7535 for the first
reading. Susanne Vinton seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

Trustee Susanne Vinton moved to delete Policy 4313 Disruption of School Operations as
recommended. Kat Luhman seconded the motion.

Scott Kiekover moved to table the motion to delete policy 4313. Kat Luhman seconded the
motion.

The motion was tabled to delete Policy 4313.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

N. Approve Structure of Contracted Consulting Services

Superintendent Novasio explained Facilities Director Rob Guzman has started a Facility
Solutions Management Company and is resigning from district employment. Mr. Novasio
recommended the Trustee contract with his company for 100, 8 hrs days at an hourly rate of
$45.00 per hour which is equivalent of $3,000.00 per month.

Mr. Guzman explained the purpose of his company and buying power the FSMC group is
enjoying.

Trustee Don Reed moved to approve proceed with pursuing a contract with FSMC as
recommended. Joe Borgstrom seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

O. Approve Salary Increases for Maintenance/Custodial Supervisors

Superintendent Novasio recommended a $4.75 hourly raise which is roughly a $10,000.00 yearly
increase to Marc Dearing and Vanessa Spint wages. This increase would be to compensate these
supervisors as they take over the duties that Mr. Guzman had performed as the District Facilities
Director.

Trustee Joe Borgstrom moved to approve the wage increases as recommended. Don Reed
seconded the motion.

Discussion was held.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

P. Approve Salary Increases for Administrative and Managerial Staff

Superintendent Novasio recommended a $2,000.00 increase to the yearly salaries of the
following employees: Mike Bowman, Don Christman (adjusting contract days to 220 per year,) Darlene Hess, Gordon Klasna and Laurie Noonkester. He further recommended Jenny Fox be
offered a 207 day contract for $63,964.00 with 10 days of personal leave and all benefits
provided the other principals. He recommends Kelly Kinsey's salary be increased to $64,500.00.

Trustee Scott Kiekover moved to approve the wage increases as recommended. Michelle Gomez
seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

Q. Approve Superintendents Contract

Chair Tim Sather explained Mr. Novasio's contract was approved in January but the details were
not set at that time. Mr. Novasio provided salary information from other Independent Elementary
Districts for comparison.

Trustee Kat Luhman moved to approve a $2,000 wage increase to Mr. Novasio's contract for the
2016-17 school year. Susanne Vinton seconded the motion.

Discussion was held.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

R. Set Plans for Goal Setting/Work Session

Chair Sather noted the Trustees have discussed conducting an informal summer work session to
focus on goal setting.

Discussion was held.

Thursday, June 7, 2016 at 5:00 p.m. the Trustees will conduct a Summer Work Goal
Session/Evaluation with the agenda to be created and distributed later.

S. Approve Out of District Students

Superintendent Novasio recommended students PB (6th) and DS (8th) be approved for enrollment
as out of district students for the 2016-17 school year.

Trustee Don Reed moved to approve out of district students as listed for the 2016-17 school year
as recommended. Michelle Gomez seconded the motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.

ADJOURN

Trustee Don Reed notified the board that he will be submitting a letter of resignation from the
board due to health reasons.

The next Regular Meeting will be on Tuesday, July 12, 2016, at 6:00 p.m. in the Lockwood
School District Board Room.

Trustee Michelle Gomez moved to adjourn the meeting at 8:21 p.m. Joe Borgstrom seconded the
motion.

Trustees Scott Kiekover, Michelle Gomez, Kat Luhman, Don Reed, Tim Sather, Joe Borgstrom
and Susanne Vinton voted yes; the motion passed unanimously.


___________________________                ___________________________
Tim Sather, Chairperson                               Laurie Noonkester, District Clerk

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