Minutes of the Board of Education Meeting held Monday, September 9, 2013

Present:

Warren Grable	Brian Harris

Barb Winder	Janel Anderson

Duane Weishaar	Jared Wigger

Sherman Smith

Jennifer Luedke

Hugh Kinsey

Nikia Weber

The meeting was called to order at 6 p.m. by President Warren Grable.

AGENDA

It was moved by Smith and seconded by Weber to approve the agenda as presented. Motion Carried.

MOMENT OF SILENCE

The Board of Education took a moment of silence to reflect on all the servicemen home and abroad serving our country at this time.

VOUCHERS AND BILLS

It was moved by Weishaar and seconded Winder to approve the vouchers and bills as presented. Motion Carried.

CONSENT AGENDA

It was moved by Smith and seconded by Luedke to approve the following consent agenda items. Motion Carried.

Approval of the August 12, 2013 Board of Education Meeting Minutes

Acceptance of Resignations

Doug Fisher – Student Council Sponsor

Approval of Contract

Todd Shifflett – Student Council Sponsor

Calendar Change – September 30, 2013 – No School – Teacher In-Service Day

FOOD SERVICE CONTRACT ADDENDUMS

It was moved by Kinsey and seconded by Winder to approve the Food Service Contract Addendums for milk and pre-school snacks as presented. Motion Carried.

TMS DOOR REPLACEMENT

It was moved by Weber and seconded by Smith to approve the bid from Emery Glass in the amount of $9110.00 for replacement of the TMS Door. Motion Carried.

SUPERINTENDENT GOALS

It was moved by Winder and seconded by Weishaar to approve the Superintendent Goals as presented. Motion Carried.

Mr. Harris will be having a Teacher Advisory Committee. The KASB Regional Meeting will be October 9th in Tonganoxie. The next Board of Education Meeting will be October 14th at 6 p.m.

Mr. Wigger reported to the Board of Education on TVL meeting updates. Mr. Wigger went over the new seminar schedule. Mr. Wigger asked the Board of Education for permission for high school students that are interested to attend the FFA National Convention. At this time only 1 high school student is interested. The Board of Education agreed for this year to pay for ½ the trip from Farm Account and the other ½ from FFA.

EXECUTIVE SESSION

It was moved by Weber and seconded by Weishaar to go into executive session for a period of 5 minutes to discuss matters affecting a student(s) in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

REMAINING: Board and Superintendent

Returned to regular session at 7:35 p.m.

OUT OF DISTRICT

It was moved by Weishaar and seconded by Smith to approve Student ID #147390 as an out of district student. Motion Carried.

It was moved by Weishaar and seconded by Luedke to deny the request from an out of district student as presented. Motion Carried.

The meeting was adjourned at 7:44 p.m.

_______________________________

Janel Anderson, Clerk of the Board