Minutes of the Board of Education Meeting held Monday, November 11, 2013

Present:

Warren Grable	Brian Harris

Barb Winder	Janel Anderson

Duane Weishaar	Jared Wigger

Jennifer Luedke

Nikia Weber

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

AGENDA

It was moved by Weber and seconded by Weishaar 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 and those affected by the typhoon disaster. Motion Carried.

VOUCHERS AND BILLS

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

VISITORS:

None

CONSENT AGENDA

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

a. Approval of the October 14, 2013 Board of Education Meeting Minutes

b. Approval of Supplemental Contract

i. Doug Fisher – Assistant Girls Basketball

c. Approval to sell a used sprayer

KSDE Audit/Budget Information

Mr. Harris handed out the KSDE Audit results report from the audit that was completed in October. Mr. Harris also discussed detailed budget amounts with the current enrollment.

KASB Delegate/State Convention

At this time no one able to attend.

Mr. Harris reported to the Board of Education the P/T Conference participation numbers for the fall. Mr. Harris also praised the Veteran’s Day Assembly that was held on November 11th. Mr. Harris also discussed work that was done on the Inservice Days.

Mr. Wigger updated the Board of Education on the numbers of middle school students out for basketball, the band trip, an update about the students attending the FFA Trip.

Mrs. Winder gave an update on DCEC.

EXECUTIVE SESSION

It was moved by Weishaar and seconded by Weber to go into executive session for a period of 30 minutes to discuss non-elected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

REMAINING: Board

Mr. Harris joined the executive session at 7:30 p.m.

Returned to regular session at 7:40 p.m.

The meeting was adjourned at 7:46 p.m.

_______________________________

Janel Anderson, Clerk of the Board