February 18, 2014
February 18, 2014 I.
ROLL CALL Meeting called to order by President Maynard at 6:00 p.m. A. Board Members Present Dr. Maynard, President Present Mrs. Stringer Present Mr. McCarthy, Vice President Present Mr. Lewis Present Mr. Engelbach, Treasurer Present Mr. Stewart Present Mr. Harrison Present Mr. Engelbach left the meeting at 6:23p.m. B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Rhame, Associate Superintendent Present Mrs. Johnston, Board Secretary Present C. Others Present-Kelly Genge, Cathy Freeman, Melissa Hildebrand, Eddie Moreno, James, Bill & Sara Sucharski, Paul & Dina Holland, Mrs. Mock, Kevin Carberry, Gordon Bess, Karen Vaughn, Mary Luby, Lee Freeman, Jennifer Laiben, Dave Pierce, Drew Crews, Leigh Ragsdale, Mark Groner, along with numerous students, parents and patrons of the District.
II.
APPROVAL OF AGENDA A motion was made revise the agenda by adding a new item-Discuss comments made by a Board Member at the January 23, 2014 meeting, moving item; IV. Review of Districts Fiscal Position to after item V.-District activities on non-student attendance days by Mr. Lewis, and seconded by Dr. Maynard and approved by a show of hands vote of 7-0.
III.
VISITORS TO ADDRESS THE BOARD OF EDUCATION None Scheduled Sign UpsTom Hollingsworth, Allyson Mock, Scott Honer, Sandra Modglin, Leigh Ragsdale & Mary Luby-spoke on the District activities on non-attendance days .
IV.
DISTRICT ACTIVITIES ON NON STUDENT ATTENDANCE DAYS-Received Handout A motion was made that the District continue with events as they have been done in the past with nothing held against student or parents if they choose to remove themselves on weekends or holidays due to family or religious reasons by Mr. Lewis and seconded by Mrs. Stringer and approved by a show of hands vote of 4-0-2 with Mr. McCarthy and Mr. Harrison abstaining.
V.
REVIEW OF DISTRICTS FISCAL POSITION – Received Handout
VI.
COMMENTS MADE BY DIRECTOR HARRISON AT THE JANUARY 23, 2014 MEETING A motion was made to Censure Director Harrison for inappropriate comments and conduct when he said “I have an Uzi in my (his) trunk” was made by Mr. Lewis, seconded by Dr. Maynard, and approved by the following show of hands vote 4-2, with Mr. Harrison and Mr.
McCarthy voting no.
A motion table indefinitely the banning of Director Harrison from District grounds with the exception of school Board meeting utilizing policy KK was made by Mr. Stewart, seconded by Mr. Lewis, and approved by the following show of hands vote 4-2, with Mr. Harrison and Mr. McCarthy voting no. Mr. Stewart requested this item put on the February 27, 2014 agenda for full Board discussion. VII
RECESS FOR SHORT BREAK A motion was made to temporary recess the meeting at 6:55 p.m. for 5 minutes for a short break was made by Mr. McCarthy, seconded by Mrs. Stringer, and approved by the following show of hands vote 6-0.
VII.
RECONVENE THEN RECESS FOR EXECUTIVE SESSION A motion was made to reconvene Regular Meeting then recess the meeting at 7:05 p.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion employees; (9) Negotiations with employees ;(13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mr. McCarthy, seconded by Dr. Maynard, and approved by the following roll call vote (6-0): Dr. Maynard, yes ; Mr. McCarthy, yes ; Mr. Engelbach, absent ; Mrs. Stringer, yes ; Mr. Harrison, yes; Mr. Lewis, yes and Mr. Stewart, yes.
VII.
FINAL ADJOURN A motion to reconvene Open Session then adjourn the meeting was made at 7:51 p.m. by Mr. McCarthy, seconded by Mr. Lewis and approved by a show of hands vote of 6-0.
ROLL CALL Meeting called to order by President Maynard at 6:00 p.m. A. Board Members Present Dr. Maynard, President Present Mrs. Stringer Present Mr. McCarthy, Vice President Present Mr. Lewis Present Mr. Engelbach, Treasurer Present Mr. Stewart Present Mr. Harrison Present Mr. Engelbach left the meeting at 6:23p.m. B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Rhame, Associate Superintendent Present Mrs. Johnston, Board Secretary Present C. Others Present-Kelly Genge, Cathy Freeman, Melissa Hildebrand, Eddie Moreno, James, Bill & Sara Sucharski, Paul & Dina Holland, Mrs. Mock, Kevin Carberry, Gordon Bess, Karen Vaughn, Mary Luby, Lee Freeman, Jennifer Laiben, Dave Pierce, Drew Crews, Leigh Ragsdale, Mark Groner, along with numerous students, parents and patrons of the District.
II.
APPROVAL OF AGENDA A motion was made revise the agenda by adding a new item-Discuss comments made by a Board Member at the January 23, 2014 meeting, moving item; IV. Review of Districts Fiscal Position to after item V.-District activities on non-student attendance days by Mr. Lewis, and seconded by Dr. Maynard and approved by a show of hands vote of 7-0.
III.
VISITORS TO ADDRESS THE BOARD OF EDUCATION None Scheduled Sign UpsTom Hollingsworth, Allyson Mock, Scott Honer, Sandra Modglin, Leigh Ragsdale & Mary Luby-spoke on the District activities on non-attendance days .
IV.
DISTRICT ACTIVITIES ON NON STUDENT ATTENDANCE DAYS-Received Handout A motion was made that the District continue with events as they have been done in the past with nothing held against student or parents if they choose to remove themselves on weekends or holidays due to family or religious reasons by Mr. Lewis and seconded by Mrs. Stringer and approved by a show of hands vote of 4-0-2 with Mr. McCarthy and Mr. Harrison abstaining.
V.
REVIEW OF DISTRICTS FISCAL POSITION – Received Handout
VI.
COMMENTS MADE BY DIRECTOR HARRISON AT THE JANUARY 23, 2014 MEETING A motion was made to Censure Director Harrison for inappropriate comments and conduct when he said “I have an Uzi in my (his) trunk” was made by Mr. Lewis, seconded by Dr. Maynard, and approved by the following show of hands vote 4-2, with Mr. Harrison and Mr.
McCarthy voting no.
A motion table indefinitely the banning of Director Harrison from District grounds with the exception of school Board meeting utilizing policy KK was made by Mr. Stewart, seconded by Mr. Lewis, and approved by the following show of hands vote 4-2, with Mr. Harrison and Mr. McCarthy voting no. Mr. Stewart requested this item put on the February 27, 2014 agenda for full Board discussion. VII
RECESS FOR SHORT BREAK A motion was made to temporary recess the meeting at 6:55 p.m. for 5 minutes for a short break was made by Mr. McCarthy, seconded by Mrs. Stringer, and approved by the following show of hands vote 6-0.
VII.
RECONVENE THEN RECESS FOR EXECUTIVE SESSION A motion was made to reconvene Regular Meeting then recess the meeting at 7:05 p.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion employees; (9) Negotiations with employees ;(13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mr. McCarthy, seconded by Dr. Maynard, and approved by the following roll call vote (6-0): Dr. Maynard, yes ; Mr. McCarthy, yes ; Mr. Engelbach, absent ; Mrs. Stringer, yes ; Mr. Harrison, yes; Mr. Lewis, yes and Mr. Stewart, yes.
VII.
FINAL ADJOURN A motion to reconvene Open Session then adjourn the meeting was made at 7:51 p.m. by Mr. McCarthy, seconded by Mr. Lewis and approved by a show of hands vote of 6-0.
