Minutes of the May 13, 2019 Board of Education Meeting.

Present:

Warren Grable	Pat McKernan

Sandy Reel	Harley Huss

Nathan Geiger

Jason Winder (5:03 p.m.)

Sherman Smith (5:01 p.m.)

The regular Board of Education Meeting was called to order by President Warren Grable at 5:01 p.m.

AGENDA

It was moved by Geiger and seconded by Reel to approve the agenda as amended. 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 Geiger to approve the vouchers and bills as presented. Motion Carried.

Visitors: Mr. Jeremy Prudden, Beth Hanlan

PUBLIC FORUM

Mrs. Beth Hanlan, Troy Recreation Committee Member, presented to the Board of Education a signed resolution from the Troy Recreation Commission to raise the mill levy for the Troy Recreation Commission.

CONSENT AGENDA

It was moved by Geiger and seconded by Smith to approve the consent agenda as amended.

a. Approval of Minutes – April 13, 2019 Minutes

b. Approval of Resignation – Mrs. Amanda Dexter, 9-12 English

c. Approval of Republication of Career & Post Secondary Educational Fund

d. Approval of Summer Custodial/Technology Workers – Isaac Houghton/Ben Enzbrenner

RENEWAL OF GREENBUSH SERVICES

It was moved by Geiger and seconded by Winder to approve the renewal of Greenbush Services for 2019-2020 in the amount of $11,163.00.

SECURITY DOORS AND CAMERAS

It was moved by Winder and seconded by Smith to approve the bid from MTI in the amount of $17,782.00 to update doors and cameras. Motion Carried.

TECHNOLOGY LICENSE & SUPPORT PURCHASES

It was moved by Winder and seconded by Reel to approve the technology licenses and support purchases as presented. Motion Carried.

JULY 2019 BOARD MEETING

It was moved by Reel and seconded by Geiger to move the July 2019 Board of Education Meeting to July 15th. Motion Carried.

OPAA! 2019-2020 ADDENDUM

It was moved by Smith and seconded by Geiger to approve the 2019-2020 Opaa! Addendum as presented. Motion Carried.

Mr. McKernan updated the Board of Education on KESA outside validation team visit. An update on the LED lighting project was given. The high school will have some moving of rooms and some needed repairs for those rooms to move. Out of District preschool students were discussed. Projected enrollment numbers for 2019-2020 were given out to the board. An updated end of the year activities calendar was given out.

Mr. Smith and Ms. Reel gave the DCEC Update.

EXECUTIVE SESSON

It was moved by Luedke and seconded by Geiger to go into executive session to discuss evaluations of individual employees pursuant to non-elected personnel exception under KOMA and the open meeting will resume in the board room at 6:45 p.m.

Remaining: Board and Superintendent

2019-2020 TEACHING STAFF

It was moved by Reel and seconded by Geiger to approve the 2019-2020 teaching staff as presented. Motion Carried.

2019-2020 SUPPLEMENTAL DUTIES

It was moved by Winder and seconded by Smith to approve the 2019-2020 supplemental duties as presented. Motion Carried.

BUSINESS AND TECHNOLOGY TEACHER

It was moved by Geiger and seconded by Smith to approve Blaire Birdsong as the 7-12 Business and Technology Teacher for the 2019-2020 school year. Motion Carried.

ENGLISH TEACHER

It was moved by Geiger and seconded by Smith to approve Said Fallaha as the 9-12 English Teacher for the 2019-2020 school year. Motion Carried.

PART-TIME AT-RISK MATH TEACHER

It was moved by Reel and seconded by Smith to approve Kristee- Grable as the part-time at-risk math teacher for the 2019-2020 school year. Motion Carried.

TGS SECRETARY

It was moved by Geiger and seconded by Reel to approve Traci Ferris as the TGS Secretary for the 2019-2020 school year. Motion Carried.

The meeting was adjourned at 6:47 p.m.

_____________________________________

Harley Huss

Deputy Clerk of the Board