STANTON COUNTY SCHOOL Unified School District
STANTON COUNTY SCHOOL Unified School District #452 Johnson, KS 67855 BOARD OF EDUCATION MEETING AGENDA Monday August 14, 2017 7:00 p.m. BOE Conference Room
I.
CALL TO ORDER:
II.
APPROVAL OF AGENDA:
III.
AWARDS/RECOGNITION: A. Class of 1972 – Gifting a donation of $350.00 from the Class of 1972 to the Stanton County Foundation, to be used for qualified high school graduates for scholarships. B. State Track Teams recognized for their successful season. C. High School Head Track Coach, Cory Bixler, recognized as the 2A State Track Coach of the Year.
IV.
DIRECTOR REPORTS: A. Director of Transportation – Josh Allen (Possible sale of bus) B. Director of Maintenance – Josh Tucker (Updates and completion of Summer Maintenance List)
V.
SUPERINTENDENT’S REPORT: A. Kim Novack (Updates on budgets, legislature items, and possible Board Goalsetting Retreat Date)
VI.
PRINCIPAL’S REPORTS: A. Andrea Jones – Elementary Report (Updates on trainings, building items, and back-to-school items) B. Sonja Gayer – Jr/Sr. High Report (Updates on enrollment, back-to-school items)
VII.
BOARD REPORTS: A. High Plains Education Cooperative Representative – Wade Tucker B. Kansas Association of School Boards Training – Brian Peterson and Wade Tucker
VIII. CONSENT AGENDA:
A. Approve minutes from the July 10, 2017 Regular BOE Meeting B. Approve minutes from the August 3, 2017 Special BOE Meeting C. Approve payment of claims IX.
INFORMATION/DISCUSSION/ACTION ITEMS: A. Bus Sale (I/D/A) B. Milk Bids (I/D/A) C. Sprinkler Bids (I/D/A) D. Out-of-District Student Transfer Requests (D/A) E. Capital Outlay Resolution (I/D/A) F. Facility Request (D/A) G. Summer Staff Bonus (D/A) H. Facility Usage Request (D/A)
X.
EXECUTIVE SESSION- (Personnel): The purpose of the executive session is to discuss the filling the certified and classified positions in the district. The purpose of the executive session is to discuss Exit Interview information. The purpose of the executive session is to review all District Director’s evaluations.
XI.
EXECUTIVE SESSION- (Negotiations): The purpose of the executive session is for the BOE to review the preliminary 2017-2018 Negotiated Agreement between the Stanton County Teachers’ Association and the Board of Education.
XII.
APPROVE CONTRACTS: A. Louis Partida – Temporary Maintenance Position B. Melda Downing – Elementary Para Educator C. Supplemental Contracts
XIII. BOARD COMMENTS: XIV. ADJOURNMENT:
I.
CALL TO ORDER:
II.
APPROVAL OF AGENDA:
III.
AWARDS/RECOGNITION: A. Class of 1972 – Gifting a donation of $350.00 from the Class of 1972 to the Stanton County Foundation, to be used for qualified high school graduates for scholarships. B. State Track Teams recognized for their successful season. C. High School Head Track Coach, Cory Bixler, recognized as the 2A State Track Coach of the Year.
IV.
DIRECTOR REPORTS: A. Director of Transportation – Josh Allen (Possible sale of bus) B. Director of Maintenance – Josh Tucker (Updates and completion of Summer Maintenance List)
V.
SUPERINTENDENT’S REPORT: A. Kim Novack (Updates on budgets, legislature items, and possible Board Goalsetting Retreat Date)
VI.
PRINCIPAL’S REPORTS: A. Andrea Jones – Elementary Report (Updates on trainings, building items, and back-to-school items) B. Sonja Gayer – Jr/Sr. High Report (Updates on enrollment, back-to-school items)
VII.
BOARD REPORTS: A. High Plains Education Cooperative Representative – Wade Tucker B. Kansas Association of School Boards Training – Brian Peterson and Wade Tucker
VIII. CONSENT AGENDA:
A. Approve minutes from the July 10, 2017 Regular BOE Meeting B. Approve minutes from the August 3, 2017 Special BOE Meeting C. Approve payment of claims IX.
INFORMATION/DISCUSSION/ACTION ITEMS: A. Bus Sale (I/D/A) B. Milk Bids (I/D/A) C. Sprinkler Bids (I/D/A) D. Out-of-District Student Transfer Requests (D/A) E. Capital Outlay Resolution (I/D/A) F. Facility Request (D/A) G. Summer Staff Bonus (D/A) H. Facility Usage Request (D/A)
X.
EXECUTIVE SESSION- (Personnel): The purpose of the executive session is to discuss the filling the certified and classified positions in the district. The purpose of the executive session is to discuss Exit Interview information. The purpose of the executive session is to review all District Director’s evaluations.
XI.
EXECUTIVE SESSION- (Negotiations): The purpose of the executive session is for the BOE to review the preliminary 2017-2018 Negotiated Agreement between the Stanton County Teachers’ Association and the Board of Education.
XII.
APPROVE CONTRACTS: A. Louis Partida – Temporary Maintenance Position B. Melda Downing – Elementary Para Educator C. Supplemental Contracts
XIII. BOARD COMMENTS: XIV. ADJOURNMENT:
