Minutes of the Regular Board of Education Meeting on June 12, 2017

Present:

Warren Grable	Pat McKernan

Nathan Geiger	(6:05 p.m.)	Janel Anderson

Sherman Smith	Josh Hevel

Jennifer Luedke

Jason Winder

Sandra Reel

Nikia Weber

The regular Board of Education Meeting was called to order by President Warren Grable at 6 p.m.

AGENDA

It was moved by Smith and seconded by Winder 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 service members’ home and abroad serving our country at this time and all the law enforcement personnel.

VISITORS: Terry Collins, Roger Purdy, Emily Purdy, Everlee Purdy, Connor McNorton, Cuttar Huss, Wyatt Huss, Tyler Franken, and Reid Greaser.

VOUCHERS AND BILLS

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

The Board of Education recognized the Troy High School Baseball Team and Coaches for their 3rd place at 2-1A State Baseball and the Troy High School Track Medalist of Amanda Stock and Morgan Masters and their Coach Emily Purdy. Congratulations!

CONSENT AGENDA

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

Approval of Minutes – May 8, 2017 and May 30, 2017 Meeting

Approval of 2017 Part-Time Summer Workers – Tysen Williams and Tristan Speer

Approval of FY2016 Audit

Authorization of Disposal of District Property

TECHNOLOGY BIDS

It was moved by Smith and seconded by Luedke to approve the Technology Maintenance Agreements as presented. Motion Carried.

AUTHORIZATION OF CLOSING FY2017

It was moved by Geiger and seconded by Reel to authorize the Superintendent/Clerk to pay end of year claims due before the next board meeting and to make necessary transfers. Motion Carried.

SEKESC MEMBERSHIP RENEWALS

It was moved by Smith and seconded by Geiger to approve the SEKESC membership renewals in the amount of $10,531.00 for the 2017-2018 school year. Motion Carried.

KASB WORKER COMPENSATOIN

It was moved by Luedke and seconded by Reel to approve the KASB Worker Compensation Agreement for 2017-2018. Motion Carried.

Mr. McKernan updated the Board of Education on the State of Kansas’s school funding legislation. A brief update on the new rates for BC/BS health and dental insurance were discussed. A first draft of the crisis plan is ready and will be forwarded to the board of education. A facilities update was given to the Board of Education. Mr. McKernan reported on the USA Convention he attended last month.

Mr. Hevel gave the Board of Education an update. Mr. Hevel would like to thank Mr. Pottroff for his grant work and getting additional funding for his classroom. Summit Truck donated a spot welder for the Vocational Ag shop. Three teachers are attending Project Excel training in Leavenworth, KS for two weeks. Nine students completed the classroom for Drivers Education. A brief discussion on the new KSHSAA classifications.

EXECUTIVE SESSION

It was moved by Smith and seconded by Winder to go into executive session for a period of 20 minutes to discuss non-elected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

Remaining: Board and Mr. McKernan

Returned to regular session at 8:05 p.m.

CLASSIFIED PERSONNEL

It was moved by Geiger and seconded by Smith to approve the classified staff list and salaries as presented for 2017-2018. Motion Carried.

SUPERINTENDENT CONTRACT EXTENSION

It was moved by Smith and seconded by Winder to approve the one year contract extension of Mr. Patrick McKernan through the 2018-2019 school year. Motion Carried.

The meeting was adjourned at 8:10 p.m.

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Janel K Anderson, Clerk