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
- ROUTINE ITEMS
- Call to Order – Milford called the meeting to order at 7:00 p.m.
- Pledge of Allegiance
- Milford moved, seconded by Bartezko to approve Corri McDowell as the designated clerk for this meeting. Motion carried 6-0
- Adoption of Agenda (Action) – Ackerman moved, seconded by Boyd to approve the agenda as presented. Motion carried 6-0.
- COMMUNICATION
- Hearing of Visitors
- ELA Project (Ms. Dizmang) – Presented.
- CONSENT AGENDA (Action)
- Approval of Minutes
- Approval of Financial Reports & Payments
- Cash Balances
- Monthly Register
- Summary of Funds (if available)
- Acceptance of any Gifts & Grants
- 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.
- REPORTS
- Mrs. McDowell, FES Principal – Report given.
- KESA 2.0
- Mr. Wiseman, Superintendent – Report given.
- Review “Areas of Focus”
- Konda Glass & ITI Glass (Door Project)
- State of the State Address
- TJ Milford, President – Report given.
- Economic Development
- Fred Boyd, Member – Report Given
- Special Education Cooperative
- BOARD COMMUNICATIONS
- NEW BUSINESS
- ACTION ITEMS
- 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.
- 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