Dec 07 Approved BOE MinutesTEXTBOBO ú+ú+mBIN}UNIONTOWN UNIFIED SCHOOL DISTRICT 235 Uniontown, Kansas 66779 REGULAR MEETING 17 DECEMBER 2007 The Board of Education of Uniontown Unified School District 235, State of Kansas, met in regular session on Monday, December 17, 2007, at 5:00 p.m. in the Commons Area of Uniontown High School in Uniontown, Kansas. Board members present: John Ericson, Jeff Tinsley, Doug Coyan, Terry Nading, Lynne Oharah and Eldon Luker Board members absent: Shawn Wilkinson Others Present for all or portions of the meeting: Randy Rockhold Sherri Hartman Marianna Daugherty Alicia Jackson Tracy Smith Jackie Hall Bonnie Rathbun Tyler Travis Jeanne Camac Lois Wright The meeting was called to order at 5:04 p.m. Motion was made by Coyan, seconded by Nading, to approve the agenda with the following additions to the Consent Agenda; Item I: Accept the resignation of Chrystal Patrick as the high school cheerleader sponsor. Item J: Approve Jump Rope for Heart . Motion passed 6-0. Motion was made by Nading, seconded by Tinsley, to approve the minutes of the November 12, 2007, meeting. Motion passed 6-0. Motion was made by Luker, seconded by Tinsley, to approve the consent agenda. Motion passed 6-0. A. Pay bills in the amount of $216,128.99. B. Approve Treasurers Report for November 2007. C. Approve Compulsory Attendance BOE Policy Update. D. Approve WBE Bully Plan. E. Approve School Reach Calling Plan. F. Approve Chris Woods as Head Boys Baseball Coach. G. Approve Dustin Miller as Assistant Boys Baseball Coach. H. Approve Fiscal Management of Federal Grants BOE Policy. I. Accept resignation of Chrystal Patrick as UHS Cheerleader sponsor. J. Approve Jump Rope for Heart. No audience members asked to address the Board. Daugherty, Smith and Rockhold gave oral and written reports to the Board. Uniontown USD 235 - Regular Meeting - December 17, 2007 - Page 2 Ericson presented teacher Jackie Hall with a twenty five years of service certificate. Teresa Smith and Rhonda Allen also received certificates, but were unable to attend the meeting. Motion was made by Coyan, seconded by Nading, to go into executive session for a period of twenty (20) minutes to discuss negotiations to protect the districts right to the confidentiality of its negotiating position and the public interest. Motion passed 6-0. Into Executive Session at 5:35 p.m. Out of Executive Session at 5:55 p.m. Motion was made by Coyan, seconded by Nading, to go into executive session for a period of ten (10) minutes to discuss personnel matters of non elected personnel to protect the privacy interests of an identifiable individual. Motion passed 6-0. Into Executive Session at 5:58 p.m. Out of Executive Session at 6:08 p.m. Motion was made by Tinsley, seconded by Oharah to extend all administration contracts for one more year. Motion passed 6-0. Motion made by Coyan, seconded by Tinsley, to adjourn the meeting. Motion passed 6-0. Meeting adjourned at 6:10 p.m. Date minutes approved ______________________ ______________________________ President, Board of Education __________________________________ Attested: Clerk, Board of Education The next board meeting is January 14, 2008