UNIONTOWN UNIFIED SCHOOL DISTRICT 235
Uniontown, Kansas 66779

REGULAR MEETING			 FEBRUARY  8, 2010

The Board of Education of Uniontown Unified School District 235, State of 
Kansas, met in regular session on Monday, February 8, 2010, at 7:30 p.m. in 
the UHS/UJHS Library in Uniontown, Kansas.

Board members present:  	Eldon Luker, Doug Coyan, John Ericson,  Matt Wood,
Shawn Wilkinson and Lynne Oharah 

Others present for all or portions of the meeting:
Randy Rockhold   Sherri Hartman   Jason Sutterby
Renick and Greg Leslie with The Garland Company, Inc.	

The meeting was called to order at 7:33 p.m. by President John Ericson. Ericson
then led the group in the flag salute.

Motion was made by Oharah, seconded by Wilkinson, to approve the agenda 
with the addition of Consent Item C: Approve Negotiated Retirement
Memorandum for 2009-2010 only, Consent Item D: Approve Bourbon
County Emergency Mitigation Plan, and Delete IV Executive Session-
Negotiations.
Motion passed 6-0. 

Motion was made by Coyan, seconded by Wood, to approve the minutes of 
the January 11, 2010 meeting with the correction of seconded by Nading to 
seconded by Oharah. 
Motion passed 6-0.  

Due to inclement weather Greg Leslie with The Garland Company, Inc. gave
a presentation to the board regarding the West Bourbon Elementary Roof.

Motion was made by Wood, seconded by Luker, to approve the consent
agenda.
Motion passed 6-0.

	A.	Pay bills in the amount of $291,630.26.
	B.	Approve Treasurer's Report for January 2010.
	C. 	Approve Negotiation Retirement Memorandum for 2009-2010 
		school year only.
	D.	Approve Bourbon County Emergency Mitigation Plan

Motion was made by Oharah, seconded Luker, to grant Randy Rockhold
authority to authorize EFM Consulting as the representative for the Bourbon
County Emergency Mitigation Plan.

Jason Sutterby addressed the board.

Motion was made by Coyan, seconded by Wood, to appoint Jason Sutterby to
fill the position vacated by Jeff Tinsley.
Motion passed 6-0.

Uniontown USD 235 - Regular Meeting - February 8, 2010 - Page 2

A written and oral report was given to the board by Rockhold.   

Motion was made by Coyan, seconded by Oharah, to go into executive session
for a period of twenty (20) 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 9:18 p.m.
Out of Executive Session at 9:38 p.m.

Motion made by Coyan, seconded Oharah, to adjourn the meeting.  
Motion passed 6-0. 

Meeting adjourned at 9:40 p.m.


Date minutes approved  ______________________


		      ______________________________	
			President, Board of Education


__________________________________	
Attested:  Clerk, Board of Education

An informational meeting regarding the West Bourbon Elementary roof will
be Tuesday, February 16, 2010 at 7:30 p.m.


Next regular board meeting is March 8, 2010 at 7:30 p.m.