October 09, 2023, Board of Education Meeting Minutes

November 19, 2023

Members Present: TJ Milford, Cathy Heinz, Dana Bartzko, Fred Boyd, Jessica Ackerman, and Jeff Zortman.

Also present were Jamie Wetig, Superintendent (via Zoom), Erica Littlewood, Clerk, and Corri McDowell, Principal

Guests: Kim McLachlan, Debbie Wise, Derrick Dizmang, and Emily Dizmang, . 

Opening Prayer – Milord recited prayer.

1. ROUTINE ITEMS

1. Call to Order – Milford called the meeting to order at 7:00 p.m.
2. Pledge of Allegiance - Recited
3. Adoption of Agenda (Action)

Boyd moved, seconded by Zortman to approve the agenda with the following revision:

Add KASB Annual Conference under New Business.

Motion carried 6-0.

2. COMMUNICATION

1. Hearing of Visitors
   1. Student Leadership Reports – Student reports given.

3. CONSENT AGENDA (Action)

1. Approval of Minutes
2. Approval of Financial Reports & Payments
   1. Cash Balances
   2. Monthly Register
   3. Summary of Funds (if available)
3. Acceptance of any Gifts & Grants
   1. None

Bartezko moved, seconded by Boyd to approve the consent agenda as presented. Motion carried 6-0.

4. REPORTS

1. Mrs. McDowell, FES Principal – Report given.

• Elementary Items
  1. Teacher Conferences
  2. Wellness Plan

2. Mr. Wetig, Superintendent – Report given.

• District Items 
  1. Konda Glass
  2. November Election
  3. 1% Sales Tax

3. TJ Milford, President – Report given.
   1. Economic Development
4. Fred Boyd, Member – Report given.
   1. Special Education Cooperative

5. BOARD COMMUNICATIONS
   1. 1% Sales Tax Vote – Discussion only
   2. Fowler Goldbug Education Foundation – Discussion only

6. OLD BUSINESS
   1. Meade-Fowler Agreement (Discussion) – Discussion only

7. NEW BUSINESS
   1. KASB Conference

8. ACTION ITEMS
   1. Wellness Plan (Action)

Milford moved, seconded by Heinz to accept the Wellness Plan as presented. Motion carried 6-0.

1. EXECUTIVE SESSION (Personnel Matters)

Motion: Mr. President, I move we go into Executive Session to discuss personnel matters of non-elected personnel in order to protect the privacy interest of the individual(s) to be discussed, pursuant to non-elected personnel exception under Kansas Open Meetings Act. - None

10. ADJOURNMENT

Zortman moved, seconded by Boyd, to adjourn the meeting. Motion carried 6-0. 9:00 p.m.

For The Board of Education

_____________________________________, Board Clerk

____________________________________, Board President