Call to Order: President Greg Schmitt called the meeting to order at 5:45 pm. The board recited the East Buchanan Mission Statement.
Roll Call: Board members present were Greg Schmitt, Shawn Stone, Scott Cooksley, Andy Sperfslage, and Heather Steffens. Administration attending were Dan Fox, Superintendent/Elementary Principal; Eric Dockstader, MS/HS Principal; and Stacy Marcus, Curriculum Director. Absent: Teresa Knipper, Business Manager/Board Secretary. Several visitors attended.
Approve Agenda: Motion to approve the agenda was made by Sperfslage, second by Cooksley. Motion carried with all ayes.
Technology Discussion: A discussion was held regarding the need for technology for the Return to Learn plan. Motion to approve the purchase of Chromebooks from CDW-G and tablets from Amazon at a maximum total cost of $60,000.00 was made by Steffens, second by Sperfslage. Motion carried with all ayes.
Return to Learn Discussion: Dan Fox gave a presentation on the Return to Learn Plan with a question and answer session held at the end of the presentation.
Adjourn – Motion was made by Sperfslage, second by Cooksley to adjourn the meeting at 7:31 pm. Motion carried with all ayes.
Next regular meeting is scheduled for August 12, 2020 at 5:00 pm.
The above are not official minutes until approved at the next regular board meeting. A copy of the official minutes may be viewed in the office of the Board Secretary any Monday through Friday between 8:00 a.m. and 4:00 p.m.