SPECIAL BOARD OF EDUCATION MEETING – June 26, 2017

posted Jun 27, 2017, 2:17 PM by Jeannie Browning   [ updated Jul 6, 2017, 6:48 AM ]

SPECIAL BOARD OF EDUCATION MEETING – June 26, 2017

 

Board Vice President, Debbi Childers, called the special meeting of the Board of Education of Mission Valley USD #330 to order at 7:00 p.m. in the board conference room in Eskridge, Kansas.  Board members present were Tom Phillips, Clipper Goodrich and Rex Kraus.  Jim Rudeen, Clinton Lambotte and Jon Deters were absent. The superintendent and board clerk also attended.

 

Tom Phillips moved, seconded by Clipper Goodrich, to approve the agenda as presented.   Motion passed 4 to 0.

 

Kim Moreno, newly hired English Teacher, attended the meeting to introduce herself to the board.

 

Clinton Lambotte arrived at the meeting at 7:02 p.m.

 

Rex Kraus moved, seconded by Tom Phillips, to approve warrants in the amount of $39,701.00 and final year-end transfers from the general and supplemental general funds to the following funds:  $455,199.00 to special education, $114,476.87 to capital outlay (from transportation for bus and vehicle purchases), $28,676.00 to Vocation Education, $30,000.00 to food service, $29,000.00 to Health Care Reserve, $130,000.00 to contingency reserve and approximately $137,841.07 to capital outlay.  Motion passed 5 to 0.

 

Clipper Goodrich moved, seconded by Rex Kraus, to approve the 6 month service contract with PCI.  Motion passed 5 to 0.

 

Rex Kraus moved, seconded by Tom Phillips, to adopt the revised board policies from KASB as presented and recommended by administration.  Board policies include; JGCA (Local Wellness), JGHB (Vending Machines and Other Automated Play Machines) and Lactation Accommodations.  Motion passed 5 to 0.

 

Tom Phillips moved, seconded by Rex Kraus, to approve the Food Service Procurement Plan as presented and recommended.  Motion passed 5 to 0.

 

Debbi Childers moved, seconded by Rex Kraus, to approve the resignation of Nancy Springer as the third grade teacher but to deny the waiver of liquidated damages.  Motion passed 5 to 0.

 

Tom Phillips moved, seconded by Rex Kraus, to go into executive session at 7:25 p.m. to discuss matters affecting a student (or students), in order to protect the privacy interests of the individual(s) to be discussed, and that they return to open session in the same room at 7:30 p.m.  Motion passed 5 to 0.  The superintendent also attended.

 

The meeting reconvened in open session at 7:30 p.m.

 

Debbi Childers moved, seconded by Clipper Goodrich, to go into executive session at 7:33 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 area at 7:38 p.m.  Motion passed 5 to 0.  The superintendent and board clerk also attended.

 

The meeting reconvened in open session at 7:38 p.m.

 

The superintendent presented information to the board regarding an employee survey and information on special education.

 

Rex Kraus moved, seconded by Clipper Goodrich, to adjourn the meeting.  Motion passed 5 to 0.  The meeting adjourned at 8:00 p.m.

 

Respectfully submitted,

 

 

 

Tasha Raine

Board Clerk

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