Minutes of the January 14, 2019 Board of Education Meeting.

Present:

Warren Grable	Pat McKernan

Sandy Reel	Harley Huss

Nikia Weber

Nathan Geiger

Jennifer Luedke

Jason Winder

Sherman Smith

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

AGENDA

It was moved by Geiger and seconded by Smith 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 and all the Veteran’s, law enforcement officers, and EMT’s.

VOUCHERS AND BILLS

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

Visitors: Duane Weishaar, Jamie Weishaar, Candace Bartlett, Jaya Weishaar, Ayla Rush, Rebekah Hall, Brooklynn Drake, Colton Luedke, Charli Rush, Abra Rush, Allisha Engemann, Hunter Engemann, Rachel McConnaughey, Adrianna Clary, Gracy McConnaughey, Emily Purdy, Eric Root, & Anna Marie Root

Presentations:

TGS/THS Student Council Presentation – January Board of Education Recognition Month

Grade 6 Technology Presentation

CONSENT AGENDA

It was moved by Geiger and seconded by Winder to approve the consent agenda as presented.

a. Approval of Minutes – December 10, 2018 Minutes

KASB BOARD POLICY UPDATES

It was move by Weber and seconded by Luedke to approve the December 2018 Board Policy Updates as presented. Motion Carried.

ADVERTISE TGS TEACHING POSITION

It was moved by Weber and seconded by Luedke to approve the Superintendent to post for a TGS Teaching Position for the 2019-2020 school year. Motion Carried.

A discussion about moving Grade 6 to Troy Middle School was held.

ADVERTISE USD 429 TROY FARM GROUND

It was moved by Winder and seconded by Geiger the authorization to bid the USD 429 Troy Farm Ground for three years. Motion Carried.

Mr. McKernan updated the Board of Education on the network upgrades and upcoming events. Mrs. Adrienne Geiger is trying to plan a grade school community service day in late spring.

EXECUTIVE SESSION

It was moved by Smith and seconded by Winder to go into executive session to discuss hiring of individual employees pursuant to non-elected personnel exception under KOMA and the open meeting will resume in the board room at 7:21 p.m.

Remaining: Board and Superintendent

FEBRUARY BOARD MEETING

It was moved by Geiger and seconded by Weber to approval of the February Board Meeting to February 13, 2019. Motion Carried

The meeting was adjourned at 7:30 p.m.

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Harley A Huss

Deputy Clerk of the Board