Unified School District No

Report 0 Downloads 129 Views
Unified School District No. 365 Board of Education Official Regular meeting held: Thursday, December 7, 2017, 7:00 p.m., Ray Meyer Gym Board Room. Members present: Michael Richards (President, presiding), Dwight Nelson, Cleon Rickel, Gaylene Comfort, Gary Teel and Deanna Wolken. Sonya Martin was absent. Staff present: Donald Blome (Superintendent), Paula Wallace (Clerk), Betsey Bunnel (Teacher-GES,Greeley), Matt Self (Principal-ACSHS), Krista Hedrick (Principal-Garnett Elementary School), Stacey Hedges (Curriculum Director), Marshall Nienstedt (Asst. Principal-ACJSHS), Monica Sobba (Teacher-ACJSHS). Others present: Nancy Horn, Sean Gordon, Randy Bunnel, Gina Witherspoon. Call to order: 7:00 p.m. by Richards. Recognitions: Ordering and approval of agenda: Motion to approve the agenda with the addition of 4.4 KASB Report. Teel, Wolken, passed 6-0. Reports and Communications:  Budget Summary  Audit Report  Negotiation Procedure  KASB Report Consent Agenda: Motion to approve the consent agenda. Martin, Comfort, passed 6-0.  Approved minutes of November 2nd Regular Meeting  Approved claims totaling $564,210.02.  Approved monthly treasurer's report  Approved activity fund account statements  Approved credit card statements.  Budget transfers. Action Items:  Motion to accept and approve the report of the audit of the financial statements of the district for fiscal year 2016-2017 prepared by the accounting firm of Mize Houser & Co., P.A. Rickel, Wolken, passed 6-0.  Motion to accept the grant from the Blue Cross Blue Shield of Kansas Foundation for $929.97 to be used at Westphalia Elementary for physical education equipment and curriculum. Teel, Comfort, passed 6-0.

 

Motion to approve setting the auction of the Mont Ida School Building for January 8, 2018, 6:00 p.m. at the Mont Ida Building, located in Mont Ida. The facilities will be sold “As Is”. Richards, Teel, passed 6-0. Motion to approve the 2018-2019 school calendar contingent upon final board/teacher negotiated agreement. Comfort, Wolken, passed 6-0.

Items for Discussion & Consideration:  Bus Fleet  High School Program Re-Design Break:  Motion for 7-minute break. Richards, Nelson, passed 6-0. 7:43 p.m. Executive session:  Motion to recess into executive session to discuss personnel matters of nonelected personnel in order to discuss the individual employee status and/or applicants for employment with Superintendent Blome, Marshall Nienstedt, and Krista Hedrick and that the board reconvene open session at 8:20 in this room. Richards, Nelson, passed 6-0. Krista Hedrick left executive session at 7:55 p.m. No action was taken during executive session.. 

Motion to recess into executive session to discuss personnel matters of nonelected personnel in order to discuss the individual employee status and/or applicants for employment with Superintendent Blome and Marshall Nienstedt and that the board reconvene open session at 8:30 in this room. Richards, Nelson, passed 6-0.

Marshall Niensted left executive session at 8:22 p.m. No action was taken during executive session. Personnel:  Motion to accept the resignation of Terri Wright as cook at Anderson County Junior Senior High School. Richards, Teel, passed 6-0.  Motion to approve the transfer of Janet Stegner as cook at Westphalia Elementary School to cook at Anderson County Junior Senior High School. Richards, Nelson, passed 6-0.  Motion to approve the transfer of Regan Collins from part-time custodian at Westphalia Elementary School to full-time cook at Westphalia Elementary School. Richards, Comfort, passed 6-0.  Motion to approve the employment of Rosie Mace as part-time (up to 5 hours per day) custodian at Westphalia Elementary School at $10/30 per hour as per the classified handbook. Richards, Rickel, passed 6-0.

Adjourned: 8:35 p.m. Richards, Wolken. Passed 6-0. __________________ Paula Wallace, Clerk APPROVED:

Recommend Documents