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December 11, 2023, Board of Education Meeting Minutes

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

Also present were Jamie Wetig, Superintendent (via Zoom), Stephen Wiseman (via Zoom), and Corri McDowell, Principal

 

Guests present: Kim McLachlan, Debbie Wise, Kevin Milford, Emily Dizmang, and K/1 Students.

 

Opening Prayer – Milford recited prayer.

 

 Opening Prayer

 

  1. ROUTINE ITEMS
  1. Call to Order – Milford called the meeting to order at 7:00 p.m.
  2. Pledge of Allegiance
  3. Milford moved, seconded by Bartezko to approve Corri McDowell as the designated clerk for this meeting. Motion carried 6-0
  4. Adoption of Agenda (Action)Ackerman moved, seconded by Boyd to approve the agenda as presented. Motion carried 6-0.

  1. COMMUNICATION
  1. Hearing of Visitors
    1. ELA Project (Ms. Dizmang) – Presented.

 

  1. 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
  4. Acceptance of Resignations/New Hires (Candice Head, Admin Asst)

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

 

  1. REPORTS
  1. Mrs. McDowell, FES Principal – Report given.
    1. KESA 2.0
  2. Mr. Wiseman, Superintendent – Report given.
    1. Review “Areas of Focus”
    2. Konda Glass & ITI Glass (Door Project)
    3. State of the State Address
  3. TJ Milford, President – Report given.
    1. Economic Development
  4. Fred Boyd, Member – Report Given
    1. Special Education Cooperative

 

  1. BOARD COMMUNICATIONS

 

  1. NEW BUSINESS

 

  1. ACTION ITEMS

 

  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.

Milford moved, seconded by Heinz to go into executive session with the board, Wetig, and Wiseman, for 15 minutes. Motion carried 6-0. 7:56 p.m.

Milford moved, seconded Boyd to go back into executive session for 5 minutes. Motion carried 6-0. 8:12 p.m.

Milford moved, seconded by Boyd to go back into executive session for 5 minutes. Motion carried 6-0. 8:18 p.m.

Heinz moved, seconded by Bartezko to go back into executive session for 5 minutes. Motion carried 6-0. 8:24 p.m.

 

  1. ADJOURNMENT

Milford moved, seconded by Boyd to adjourn the meeting. Motion carried 6-0. 8:31 p.m.

 

 

For The Board of Education

 

 

 

_____________________________________, Designated Board Clerk

 

 

 

____________________________________, Board President