Minutes of the December 14, 2022 Board of Education Meeting.

Present:

Jason Winder	Allisha Engemann

Nathan Geiger	Mike Estes

Annika Franken	Patrick McKernan

Jennifer Luedke	Janel Anderson

Stephen Bowe

Tim Grable

The regular Board of Education Meeting was called to order by Vice President Jason Winder at 5:02 p.m. at Troy Central Office.

It was moved by Winder and seconded by Luedke to nominate Nikia Weber as the Board of Education President. It was moved by Geiger and seconded by Franken to cease nominations. Motion Carried.

It was moved by Geiger and seconded by Bowe to nominate Jason Winder as Vice President of the Board of Education. It was moved by Luedke and seconded by Bowe to cease nominations. Motion Carried.

AGENDA

It was moved by Luedke and seconded by Geiger 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 law enforcement officers.

VOUCHERS AND BILLS

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

TGS Student Council members and sponsor, Mrs. Rebekah Clary, presented to the Board of Education a thank you sign and treats for Board of Recognition Month.

VISITORS:

Ethan Rodvelt, Zaylee Baskins, Torrie Peden, Addy Kostman, Mara Kretzinger, Emily Krug, Ruthie Geiger, Kinzlie Ferris, and Rebekah Clary.

CONSENT AGENDA

It was moved by Luedke and seconded by Bowe to approve the consent agenda as presented.

Approval of Minutes – December 14, 2022

Motion Carried.

BOARD OF EDUCATION APPOINTMENTS

It was moved by Luedke and Grable to approve the Board of Education Appointments as presented. Motion Carried.

KASB Governmental Relations Network – Jennifer Luedke

Special Education Representative – Stephen Bowe/ Nathan Geiger – alt. – Jennifer Luedke

Vocation Education Representative – Tim Grable

School Improvement Committee – Nathan Geiger/Annika Franken

Master Teacher Selection Committee – President of Board/ alt. – Vice President of Board

Authorized Farm Representative – Tim Grable

Expulsion Committee – Jason Winder/Jennifer Luedke

Negotiations Team –Nikia Weber/Stephen Bowe/ alt. – Tim Grable

Vera Dean Committee – President of the Board

Technology Committee- Jennifer Luedke/Nikia Weber/Alt. – Nathan Geiger

Health Insurance Committee – Jason Winder/Alt. Stephen Bowe

Strategic Planning – Retention of Staff was presented by Mr. Patrick McKernan.

KASB DECEMBER POLICY UPDATES
It was moved by Luedke and seconded by Geiger to approve the KASB December Policy Updates as presented. Motion Carried.

Mr. McKernan gave a Covid Update. The health department updated Mr. McKernan that they are mostly seeing cases of influenza. The playground is set for a spring installation. 2023-2024 preliminary budgets were discussed. The MS HVAC seems to be installed and up and running.

Mrs. Engemann updated the Board of Education on the January 16th inservice. The state assessment calendar is beginning to come together. Mrs. Engemann updated the board on upcoming grade school events.

Mr. Estes updated the board on strategic planning area 3 – increase student opportunities. Mr. Estes discussed with the board the January 16th inservice plans. New graduation requirements for students in grade 7 when they graduate have been approved at the state level.

DCEC report.

EXECUTIVE SESSION

It was moved by Luedke and seconded by Grable to go into executive session to discuss employee resignation pursuant to non-elected personnel exception under KOMA and the open meeting will resume in the board room at 6:10 p.m.

Remaining: Board and Superintendent

The meeting was adjourned at 6:25 p.m.

_____________________________________Janel Anderson, Clerk of the Boar