SPECIAL BOARD OF EDUCATION MEETING – JUNE 25, 2013
Board President, Brian Rindt, called the regular meeting of the Board of Education of Mission Valley USD #330 to order at 6:30 p.m. in the board conference room in Eskridge, Kansas. Board members present were Brian Rindt, Terry Fanning, Jim Browning Ranee Seastrom, and Rex Kraus. The superintendent and board clerk also attended.
Terry Fanning moved, seconded by Ranee Seastrom, to adopt the agenda as presented. Motion passed 5 to 0.
Rex Kraus moved, seconded by Terry Fanning, to approve warrants in the amount of $100,455.93; and final transfers from the general and LOB funds to the following funds: $372,570.00 to special education, $13,418.00 to food service, $93,708.00 to capital outlay (from transportation for bus and vehicle purchases), $2,000.00 to drivers education, $50,000.00 to capital outlay and approximately $53,000.00 to contingency reserve. Motion passed 5 to 0.
The following board policies were presented for review and consideration at the regular July board meeting: BBC-Board Committees, FC – Memorials and Naming of District Facilities, GAAE – Bullying by staff, GAAF – Emergency Safety interventions, GACCA – Nepotism, GANA – Expense Reimbursement and credit cards, GAOC – Use of tobacco product in school facilities, GAOF – Salary deductions, IIBGA – Children’s internet protection act, IIBGC – Staff online activities, JBC – Enrollment, JCDAA – Tobacco use, JDDB – Reporting to law enforcement, JDDC – Bullying, JGEC – Sexual harassment, JGFF – use of vehicles, JRB – Release of student records, KGC – Bullying by parents, KGD – Crowd control at school sponsored activities, KN – Complaints.
Jim Browning moved, seconded by Rex Kraus to approve the Wabaunsee County Resource Council Coalition Member Agreement. Motion passed 5-0.
Brian Rindt moved, seconded by Rex Kraus, to go into executive session at 7:12 p.m. to discuss personnel matters of non-elected personnel, in order to protect the privacy interests of the individuals to be discussed, and that they return to open session in the same room at 7:15 p.m. Motion passed 5-0. The superintendent and Bill Clark also attended.
The meeting reconvened in open session at 7:15 p.m.
Rex Kraus moved, seconded by Ranee Seastrom, to approve the following personnel actions: contract with Mary Bannwarth as social worker for 2013-14 school year, resignation of Chelsea Vortherms as assistant cheerleading sponsor affective June 30, 2013, contract with SEKESC for hearing impaired services for the 2013-14 school year and Stormont Vail Health Care for athletic trainer services for the 2013-14 school year. Motion passed 5-0.
Rex Kraus moved, seconded by Terry Fanning to adjourn the meeting. Motion passed 5-0. Meeting adjourned at 7:18 p.m.