UNIONTOWN UNIFIED SCHOOL DISTRICT 235 Uniontown, Kansas 66779 REGULAR MEETING 14 JANUARY 2008 The Board of Education of Uniontown Unified School District 235, State of Kansas, met in regular session on Monday, January 14, 2008, at 7:30 p.m. in the Cafeteria of West Bourbon Elementary in Uniontown, Kansas. Board members present: Eldon Luker, Doug Coyan, John Ericson, Terry Nading, Jeff Tinsley, Shawn Wilkinson and Lynne Oharah Others present for all or portions of the meeting: Randy Rockhold Bonnie Rathbun Gloria Luker Rhonda Hoener Sherri Hartman Marianna Daugherty Tracy Smith The meeting was called to order at 7:30 p.m. by President John Ericson. Ericson then led the group in the flag salute. Motion was made by Coyan, seconded by Nading, to approve the agenda with the deletion of Item VI: Executive Session-Personnel matters. Motion passed 7-0. Motion was made by Tinsley, seconded by Wilkinson, to approve the minutes of the December 17, 2007, meeting. Motion passed 7-0. Motion was made by Oharah, seconded by Luker, to approve the consent agenda. Motion passed 7-0. A. Pay bills in the amount of $49,103.06. B. Approve Treasurer's Report for December 2007. C. Approve Republishing 2007-2008 budget. No patron addressed the Board Oral and written reports were given to the board by Principals Daugherty and Smith. Superintendent Rockhold gave a brief explanation of why the budget has to be republished. Motion was made by Coyan, seconded by Nading, to go into executive session for a period of (20) twenty minutes to discuss personnel matters of non elected personnel to protect the privacy interests of an identifiable individual. (Superintendent Evaluation) Motion passed 7-0. Into Executive Session at 7:50 p.m. Out of Executive Session at 8:10 p.m. Uniontown USD 235 - Regular Meeting - January 14, 2008 - Page 2 Motion was made by Coyan, seconded by Oharah, to extend the executive session for an additional (30) thirty minutes. Motion passed 7-0. Into Executive Session at 8:10 p.m. Out of Executive Session at 8:40 p.m. Motion was made by Coyan, seconded by Tinsley, to go into executive session for a period of (20) twenty minutes to discuss negotiations to protect the district's right to the confidentiality of its negotiating position and the public interest. Rockhold was invited into the session. Motion passed 7-0. Into Executive Session at 8:45 p.m. Out of Executive Session at 9:05 p.m. Motion made by Coyan, seconded by Tinsley, to adjourn the meeting. Motion passed 7-0. Meeting adjourned at 9:07 p.m. Date minutes approved ______________________ ______________________________ President, Board of Education __________________________________ Attested: Clerk, Board of Education The next board meeting is February 18, 2008 at 7:30 p.m.