USD 413 Board of Education Regular Meeting Monday, February 6 ...
USD 413 Board of Education Regular Meeting Monday, February 6, 2017 – 5:30 pm Board of Education Office – 315 Chanute 35 Parkway Board Members Present: Dr. Nathan Falk, President Sean Bowman Jeff Caldwell Ross Hendrickson Brad LaRue (by phone) Richard Proffitt, Superintendent Dr. G. Kent Wire, Assistant Superintendent Tamara Slane, Clerk Board Members Absent:
Mike Aylward, Betsy McReynolds
Administrators Present:
Landon Diveley, Lori Kiblinger, Matt Koester, Gary Wheeler
Guests Present:
Janea Lawrence, Cathy Walker
Reporters:
Josh Vail, The Chanute Tribune
At 5:30pm Dr. Nathan Falk, President, called the meeting to order with roll call. CONSENT AGENDA Approve Agenda Approve Minutes from the January 9, 2017, Regular Meeting Approve Payment of Bills Accept donation in the amount of $428.57 from Safe Kids Kansas, INC for expenses involved with the Kansas Kids Fitness and Safety Day for all CES third graders Accept donation of $50 from Bank of Commerce for RMS Family Fun Night Accept donation of $50 from Steve and Rexine Spencer for RMS Family Fun Night Ross Hendrickson moved to approve the consent agenda. Sean Bowman seconded. Motion carried. (5-0) OPEN FORUM No one addressed the board REPORTS BY ADMINISTRATION/BOARD MEMBERS Legislative Update – Richard Proffitt (report only – no action) Turf Replacement Update – Richard Proffitt
(report only – no action) Standards Based Grading (SBG) Task Force – Dr. G. Kent Wire/Richard Proffitt (report only – no action) ANW Maintenance of Effort – Brad LaRue (report only – no action) Search continues for Occupational Therapist and/or Occupational Therapist Aide – Brad LaRue (report only – no action) Interest Based Bargaining Training – Brad LaRue (report only – no action) Fairfield School and Rural Water Boil Order – Brad LaRue/Richard Proffitt (report only – no action) Royster Activities and Athletics-overview and student participation – Landon Diveley (report only – no action) UNFINISHED BUSINESS NONE NEW BUSINESS Food Service Policies – First read 6:32 pm Jeff Caldwell moved to go into closed executive session to discuss personnel matters of non-elected personnel and invite Superintendent Proffitt and Assistant Superintendent Wire, then return to open session in this room at 6:42pm. The executive session is required to protect the privacy interest of the individual(s) to be discussed. Sean Bowman seconded. Motion carried. (5-0) 6:42 pm
Mike Aylward, Betsy McReynolds
Administrators Present:
Landon Diveley, Lori Kiblinger, Matt Koester, Gary Wheeler
Guests Present:
Janea Lawrence, Cathy Walker
Reporters:
Josh Vail, The Chanute Tribune
At 5:30pm Dr. Nathan Falk, President, called the meeting to order with roll call. CONSENT AGENDA Approve Agenda Approve Minutes from the January 9, 2017, Regular Meeting Approve Payment of Bills Accept donation in the amount of $428.57 from Safe Kids Kansas, INC for expenses involved with the Kansas Kids Fitness and Safety Day for all CES third graders Accept donation of $50 from Bank of Commerce for RMS Family Fun Night Accept donation of $50 from Steve and Rexine Spencer for RMS Family Fun Night Ross Hendrickson moved to approve the consent agenda. Sean Bowman seconded. Motion carried. (5-0) OPEN FORUM No one addressed the board REPORTS BY ADMINISTRATION/BOARD MEMBERS Legislative Update – Richard Proffitt (report only – no action) Turf Replacement Update – Richard Proffitt
(report only – no action) Standards Based Grading (SBG) Task Force – Dr. G. Kent Wire/Richard Proffitt (report only – no action) ANW Maintenance of Effort – Brad LaRue (report only – no action) Search continues for Occupational Therapist and/or Occupational Therapist Aide – Brad LaRue (report only – no action) Interest Based Bargaining Training – Brad LaRue (report only – no action) Fairfield School and Rural Water Boil Order – Brad LaRue/Richard Proffitt (report only – no action) Royster Activities and Athletics-overview and student participation – Landon Diveley (report only – no action) UNFINISHED BUSINESS NONE NEW BUSINESS Food Service Policies – First read 6:32 pm Jeff Caldwell moved to go into closed executive session to discuss personnel matters of non-elected personnel and invite Superintendent Proffitt and Assistant Superintendent Wire, then return to open session in this room at 6:42pm. The executive session is required to protect the privacy interest of the individual(s) to be discussed. Sean Bowman seconded. Motion carried. (5-0) 6:42 pm
