BOE March 14, 2005
Unofficial Minutes
Submitted by Mary Stuewe
March 22, 2005
Unofficial Minutes
March 14, 2005
Regular Meeting
Mill Creek Valley
USD #329
District Office
7:00 PM
There was a budget hearing held from
6:55 PM
to
7:00 PM.
President Ron Yocum called the regular meeting
to order with all of the board members present.
Wilson
moved to approve the amended agenda to include
adding a certified substitute teacher to be approved. Hund seconded.
Motion carried 7-0.
Pam Bales presented the Mill Creek Valley
Professional Development Council’s Five Year Staff Development Plan to the Board
for approval.
WHS Principal Andersen had received numerous
positive comments regarding our hosting the Sub-State Basketball Tournament at
Wabaunsee
High School.
Superintendent Jackson, in Don Westhoff’s
absence, updated the Board regarding technology.
Joe Zeller, Maintenance/Transportation
Director, went over the bids he had received regarding summer improvement
projects. The consensus of the board was to have the superintendent procure
bids on the re-roofing of the old gym not to exceed $23,000; and on a new 77
passenger diesel bus with belly storage. Roth moved to accept the lawn mower
bid at $6200, re-roofing of the Boiler Room at $5800, purchase of custodial
equipment at $9370; and to approve the water softener at Mill Creek Valley
Junior High not to exceed $5561. Breiner seconded. Motion carried 7-0.
Wilson
moved to approve the consent agenda. Craghead
seconded. Motion carried 7-0. The consent agenda included: Approval of
February 14th Regular Board Meeting minutes; Approved the Treasurer’s report;
Approved payment of bills totaling $128,034.63; Approved the PDC Minutes;
Accepted the Food Service Supervisor’s report; and Approved the republished 2005
Budget.
Breiner moved to approve the PDC Five Year
Plan as presented by Pam Bales. Craghead seconded. Motion carried 7-0.
Yocum moved to go into executive session for
15 minutes to discuss non-elected personnel. The purpose of the session was to
protect the privacy interests of an individual(s). Hund seconded. Motion
carried 7-0. The Board reconvened at
7:51 PM.
Yocum moved to go back into executive session
for ten minutes to discuss non-elected personnel. The purpose of the session
was to protect the privacy interests of an individual(s). Healey seconded.
Motion carried 4-0, with Hund, Healey, Yocum and Breiner voting yes. The board
reconvened at 8:02 PM.
Healey moved to go back into executive session
for fifteen minutes to discuss negotiations. The purpose of the session was to
protect the negotiating position of the board. Yocum seconded. Motion carried
4-0, with Healey, Yocum, Hund and Breiner voting yes. The Board reconvened at
8:15 PM.
Breiner moved to approve the following
substitute teachers: Emergency, John Austin and Tricia Austin; Certified,
Virginia Plummer. Wilson
seconded. Motion carried 7-0.
Craghead moved to regretfully accept the
resignation from Kathy Meinhardt as Cook. Breiner seconded. Motion carried
7-0.
Superintendent Jackson and the Board discussed
the following in their Round Table: floor testing update; Legislative update;
School Lunch Program assessment from the State; and a discussion of Advanced
Placement classes with WHS Principal Larry Andersen.
The regular April Board meeting will be held
on Monday, April 11th, 2005,
at 7:00 PM, at the district office.
Breiner moved to adjourn. Healey seconded.
Motion carried 7-0. The meeting was adjourned at 8:35 PM.
Submitted by
Mary Stuewe, Clerk
Questions or feedback?
Email
Wabaunsee Webmaster
Site maintained by Wabaunsee High School Web Page Design Class
Hosted by USD #329 Mill Creek Valley
Designed by Jeron Weisshaar © 2007
http://www.usd329.com/