UNIONTOWN UNIFIED SCHOOL DISTRICT 235 Uniontown, Kansas 66779 REGULAR MEETING FEBRUARY 7, 2011 The Board of Education of Uniontown Unified School District 235, State of Kansas, met in regular session on Monday, February 7, 2011, at 7:30 p.m. in the UHS/UJHS Library in Uniontown, Kansas. Board members present: Eldon Luker, Doug Coyan, John Ericson, Matt Wood, Jason Sutterby and Shawn Wilkinson Board members absent: Lynne Oharah Others present for all or portions of the meeting: Randy Rockhold Sherri Hartman Tracy Smith Teresa Smith Brenda Armstrong, GEAR representative 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 Wood, seconded by Wilkinson, to approve the agenda. Motion passed 6-0. Motion was made by Sutterby, seconded by Luker, to approve the minutes of the January 10, 2011. Motion passed 6-0. Motion was made by Coyan, seconded by Wood, to approve the consent agenda. Motion passed 6-0. A. Pay bills in the amount of $136,537.53. B. Approve TreasurerŐs Report for January 2011. Brenda Armstrong addressed the board regarding GEARUP Grant. A written and oral report was given to the board by Rockhold and Smith Motion was made by Coyan, seconded by Wood to go into executive session for a period of thirty (30) minutes to discuss personnel matter of non elected personnel to protect privacy interests of an identifiable individual. Motion passed 6-0. Into Executive Session at 8:45 p.m. Out of Executive Session at 9:15 p.m. Motion was made by Coyan, seconded by Wood, to accept the resignation of Julie Weyer and Jennifer Tourtillott as Junior High Cheer/Dance Sponsors for the 2011-2012 school year Motion passed 6-0. Motion made by Coyan, seconded Wilkinson, to adjourn the meeting. Motion passed 6-0. Meeting adjourned at 9:18 p.m. Date minutes approved ______________________ ______________________________ President, Board of Education __________________________________ Attested: Clerk, Board of Education Next regular board meeting is March 14, 2011 at 7:30 p.m.