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Regular Board of Education Meeting Unified
School District No. 363 305 Wiley, |
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Board of Education
Members: |
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Members Present:
Administrators Present:
Others: Chris Barlow,
Marty Boyles, Connie Griffin and elementary Odyssey
of the Mind members, Stacy Harper,
At
Agenda
Janet Sharp moved, seconded by
Motion carried: 6-0
Mike Pfeifer moved, seconded by Janet Sharp, to approve the agenda with the additional consent agenda item. Motion carried: 6-0
Consent Agenda
Anne Jones moved, seconded by Jay Powers, to approve the consent agenda. Motion carried: 6-0
§
minutes –
§ custodian - Maria Roman
§ substitutes
1. instructional – Amanda Kennedy
2.
bus – Larry Baier,
- supplemental
contract –
- resignations
1. Kendra Stoppel, third grade
2. Kathryn VanSteinberg* – middle school language arts
3. Colleen Lauer - cheerleading sponsor
4. Bobby Heine - custodian
Claims
Jay Powers moved, seconded by Janet Sharp, to approve the expenditures - $310,415,48. Motion carried: 5-1 with Jon Becker abstaining.
Recognition
The elementary and middle school Odyssey of the Mind teams placed first and second place, respectively, at state competition and will travel to Lansing, Michigan for World Competition May 23rd – 27th. The sponsors requested the board pay the transportation cost and the expense for two bus drivers.
Anne Jones moved, seconded by Janet Sharp, to approve the
request to provide transportation and the cost of two bus drivers for the
Odyssey of the Mind teams to travel to
Administrative Retreat
Jon Becker moved, seconded by Anne Jones, to approve the
request allowing the administrative team and Robert O’Connor to attend the administrative
retreat at
Old Business -policies
Anne Jones moved, seconded by Janet Sharp, to adopt policies CYA and GAO, Document Production and Entering Locker Room/Restroom, respectively. Motion carried: 6-0
April 9, 2007/Minutes
Page 2
New Business -food service
Janet Sharp moved, seconded by Jay Powers, to offer Mary Amos a work agreement for the food service director’s position at the hourly rate of $18.00 and to offer nine cooks work agreements with placement on the salary schedule indicative of experience. Motion carried: 6-0
-Book on Bus
The Finney County Literacy Council requested monetary support of five hundred dollars to help defray cost for the summer reading program, “Books on the Bus”. The bus will travel to Holcomb once a week during the summer months allowing students to take/trade books.
Mike Pfeifer moved,
seconded by Jon Becker, to contribute five-hundred dollars to the Book on the Bus program. Motion carried: 6-0
Action Items
Jay Powers moved, seconded by Mike Pfeifer, to approve a
salary schedule for route bus operators with a base hourly rate of $16.05 commencing
-kindergarten
program
Jay Powers moved, seconded by Jon Becker, to implement a full
day kindergarten program with a one-half day (morning)
option and to eliminate the kinder-prep and primary one
programs. No after school transportation will be provided for the students who
will attend the morning session. Motion
carried: 6-0
-house bids
Anne Jones moved, seconded by Jon Becker, to reject all bids
for the district house (previous district office) and to re-solicit bids and
schedule bid opening for May 11th.
Motion carried: 6-0
Executive Session
At
Pam Knoll was included in the session. At
At
At
Adjourn
At
9:20 p.m. , Jon
Becker moved, seconded by Jay Powers to adjourn. Motion carried: 6-0
Respectfully submitted: Approved:
_________________________ _________________________
Mary Ann Bennett, Clerk