April 14, 2014 Board of Education regular meeting minutes
UNIFIED SCHOOL DISTRICT #225
REGULAR BOARD OF EDUCATION MEETING
GRADE SCHOOL LIBRARY
Monday, April 14, 2014 7:00 p.m.
Call to order: Tim Milford called the meeting to order at 7:00 p.m. with the Pledge of Allegiance and a prayer.
Members present: Mark Bergkamp, Erica Littlewood, Steve Lundeen, Duke Marrs, Tim Milford, Marjean Strong and Stephanie Wells were present. Others present were Dr. Bobbi Williams, Superintendent/Principal, Mark Cook, Jr/Sr High School Principal and Brenda Wenta, Clerk.
Recognition of Visitors/Communication: Linda Tripp, Tia Harris, Mickey Stout
Approve Agenda: Lundeen moved, seconded by Marrs to approve the agenda as printed. Motion carried 7-0.
Approve Minutes: Bergkamp moved, Wells seconded to approve the regular meeting minutes of March 10, 2014. Motion carried 7-0.
Accounts Payable: Strong moved, seconded by Marrs to approve the accounts payable as presented. Motion carried 7-0.
Reports:
A+ Network by Steve Lundeen
SKACD #613 by Marjean Strong
Economic Development: Mark Bergkamp
Principal/Activities Director, Mark Cook
Superintendent/Grade School Principal, Dr. Bobbi Williams
District Goals by Bobbi Williams and Marjean Strong
Board Business:
LOB: Wells moved, seconded by Marrs to approve the resolution to increase Local Option Budget to 31%. Motion carried 7-0.
Student Insurance: Discussion was held
KASB policy updates: Lundeen moved, seconded by Strong to approve the policy updates by KASB as presented. Motion carried 7-0.
2014-15 Calendar: Lundeen moved, seconded by Wells to approve the 2014-15 Calendar 1.4 pending agreement with teacher association. Motion carried 7-0.
All Day Kindergarten: Discussion was held.
2014-15 Fowler Activity Passes and Visitor Admission: Marrs moved, Bergkamp seconded to approve Fowler activity passes and visitor admission. Admission cost will be set pending SPIAA league decision. Motion carried 7-0.
Superintendent Search: Discussion was held.
Executive session: Motion by Strong, seconded by Marrs to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed and that the board return to open session in the board room at 9:20 p.m. Motion carried 7-0. Dr. Williams and Board Members were present. Dr. Williams left meeting after two minutes. Time: 8:55 p.m.
Executive session: Motion by Wells and seconded by Bergkamp to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed and that the board return to open session in the board room at 9:25 p.m. Motion carried 7-0. Board Members, Dr. Williams, Mr. Cook were present. Time: 9:20 pm.
Executive session: Motion by Wells and seconded by Bergkamp to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed and that the board return to open session in the board room at 9:45 p.m. Motion carried 7-0. Board Members, Dr. Williams, Mr. Cook were present. Tim Milford left the meeting. Time: 9:25 pm.
Executive Session: Wells moved, seconded by Littlewood to enter into executive session to discuss negotiations in order to protect the public interest in negotiating a fair and equitable contract and that the board return to open session in the board room at 9:47 p.m. Motion carried 7-0. Board members, Dr. Williams, Mr. Cook were present. Time: 9:45 pm.
Executive session: Motion by Wells and seconded by Bergkamp to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed and that the board return to open session in the board room at 10:05 p.m. Motion carried 7-0. Board Members, Dr. Williams, Mr. Cook were present. Tim Milford left the meeting. Time: 9:47 pm.
Personnel:
Bergkamp moved, Wells seconded to accept the resignations of Matt Bell as junior high school girls’ basketball coach and Tony Krier as assistant high school football coach. Motion carried 7-0.
Strong moved, Littlewood seconded to ratify the 2014-15 negotiated agreement. Motion carried 7-0.
Adjournment: A motion was made by Steve Lundeen and seconded by Erica Littlewood to adjourn the meeting. Motion carried 7-0. Time: 10:07 p.m.
For The Board of Education
_________________________
Clerk