UNIONTOWN UNIFIED SCHOOL DISTRICT 235 Uniontown, Kansas 66779 REGULAR MEETING 11 JANUARY 2010 The Board of Education of Uniontown Unified School District 235, State of Kansas, met in regular session on Monday, January 11, 2010, at 7:30 p.m. in the UHS/UJHS Library in Uniontown, Kansas. Board members present: Eldon Luker, Doug Coyan, John Ericson, Shawn Wilkinson and Lynne Oharah Members absent: Matthew Wood Others present for all or portions of the meeting: Randy Rockhold Tracy Smith Rose Gauthier Sherri Hartman The meeting was called to order at 7:32 p.m. by President John Ericson. Ericson then led the group in the flag salute. Motion was made by Coyan, seconded by Wilkinson, to approve the agenda with the following changes: Remove Item IV Executive Session -Superintendent Evaluation and replace with Executive Session-Negotiations: Add Consent Item C - Approve Jump Rope for Heart for February 2010. Motion passed 5-0. Motion was made by Luker, seconded by Oharah, to approve the minutes of the December 14, 2009, meeting. Motion passed 5-0. Motion was made by Coyan, seconded by Tinsley, to approve the consent agenda. Motion passed 6-0. A. Pay bills in the amount of $ 17,418.42. B. Approve Treasurer's Report for December 2009. C. Approve Jump Rope for Heart for February 2010. No patron addressed the Board Oral and written reports were given to the board by Principal Smith and Superintendent Rockhold Motion was made by Coyan, seconded by Wilkinson, to go into executive session for a period of (25) twenty five minutes to discuss negotiations to protect the district's right to the confidentiality of its negotiating position and the public interest. Motion passed 5-0. Into Executive Session at 7:55 p.m. Out of Executive Session at 8:20 p.m. Motion made by Coyan, seconded by Wilkinson, to adjourn the meeting. Motion passed 5-0. Meeting adjourned at 8:25 p.m. Date minutes approved ______________________ ______________________________ President, Board of Education __________________________________ Attested: Clerk, Board of Education The next board meeting is February 8, 2010 at 7:30 p.m.