Minutes of April 6, 2020 Board of Education Meeting.

Present:

Nikia Weber via phone	Patrick McKernan

Jason Winder	Mike Estes

Stephen Bowe	Janel Anderson

Nathan Geiger

Tim Grable

Sherman Smith

Jennifer Luedke

The regular Board of Education Meeting was called to order by Vice President Jason Winder at 6:04 p.m.

AGENDA

It was moved by Geiger and seconded by Bowe 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 their families, EMT’s, and law enforcement officers and their families and all those suffering at this time.

VOUCHERS AND BILLS

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

CONSENT AGENDA

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

Approval of Minutes – March 9th, March 15th, March 21st, 2020

KASB Dues Approval for 2020-2021

Approval of Resignations, Mrs. Kristin Franken and Mrs. Candace Bartlett

APPROVAL OF EASTERN STAR DONATION

It was moved by Smith and seconded Bowe to approve the donation from Eastern Star. Motion Carried.

2020-2021 STUDENT FEES

It was moved by Luedke and seconded by Geiger to approve the 2020-21 student fees as presented. Motion Carried.

APPROVAL OF SMART BOARD PURCHASE

It was moved by Smith and seconded by Bowe to approve the purchase of seven smart boards in the amount of $30,597.00 from Kansas City Audio Visual. Motion Carried.

MEMORANDUM OF AGREEMENT BETWEEN BOARD OF EDUCATION & TROY SCHOOLS EDUCATION ASSOCIATION

It was moved by Bowe and seconded by Luedke to approve the Memorandum of Agreement between the Board of Education & Troy Schools Education Association as presented. Motion Carried.

CONTINUOUS LEARNING PLAN

It was moved by Geiger and seconded by Smith approve the Continuous Learning Plan as presented. Motion Carried.

A lengthy discussion on the online distance learning plans were discussed with the Board of Education.

EXECUTIVE SESSION

It was moved by Geiger and seconded by Smith to go into executive session to discuss preliminary letter for negotiations pursuant to the exception for employer-employee negotiations under KOMA and the open meeting will resume in the board room at 7:10 p.m.

Remaining: Board, Superintendent, and Clerk

It was moved by Winder and seconded by Smith to go into executive session to discuss employment of teaching staff pursuant to non-elected personnel exception under KOMA and the open meeting will resume in the board room at 7:25 p.m.

APPROVAL OF CERTIFIED TEACHERS FOR 2020-2021

It was moved by Grable and seconded by Bowe to approve the Certified Teachers for the 2020-2021 school year. Motion Carried.

The district will not have their regular scheduled Board of Education Meeting on Monday, April 13, 2020.

The meeting was adjourned at 7:27 p.m.

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Janel Anderson

Clerk of the Board