UNIONTOWN UNIFIED SCHOOL DISTRICT 235 Uniontown, Kansas 66779 REGULAR MEETING March 10, 2008 The Board of Education of Uniontown Unified School District 235, State of Kansas, met in regular session on Monday, March 10, 2008, at 7:30 p.m. in the Board of Education Building in Uniontown, Kansas. Board members present: Shawn Wilkinson, Doug Coyan, John Ericson, Terry Nading, Lynne Oharah, Jeff Tinsley, and Eldon Luker Others present for all or portions of the meeting: Randy Rockhold Sherri Hartman Jean Cook Tracy Smith Marianna Daugherty Jackie Hall 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 Oharah, seconded by Coyan, to approve the agenda with the addition of Consent Agenda Item E: Approve hiring Jennifer Tourtillott and Jo Ermel as 2008-2009 UHS/UJH Cheerleader Sponsors; add Consent Agenda Item: Approve the 2008-2009 Negotiated Agreement. Motion passed 7-0. Motion was made by Coyan, seconded by Nading, to approve the minutes of the February 18, 2008, meeting. Motion passed 7-0. Motion was made by Coyan, seconded by Wilkinson, to approve the consent agenda. Motion passed 7-0. A. Pay bills in the amount of $ 70,187.58. B. Approve Treasurer's Report for February 2008. C. Approve surveillance system on four (4) buses. (American Digital Security $17,626.75) D. Approve 2008-2009 calendar. E. Approve Jennifer Tourtillott and Jo Ermel as UHS/UJHS Co-Cheerleader Sponsors for 2008-2009. F. Approve the 2008-2009 Negotiated Agreement. No patron requested an audience. Written and oral reports were given by Superintendent Rockhold and Principals Smith and Daugherty. Principals Daugherty and Smith discussed proposed handbook changes for the 2008-2009 school year. Uniontown USD 235 - Regular Meeting - March 10, 2008 - Page 2 Motion was made by Coyan, seconded by Nading, to go into Executive Session for a period of twenty-five (25) minutes to discuss personnel matters of non elected personnel (superintendent evaluation) in order to protect the privacy interests of an identifiable individual. Motion passed 7-0. Into Executive Session at 8:00 p.m. Out of Executive Session at 8:25 p.m. Motion was made by Coyan, seconded by Tinsley, to go into Executive Session for a period of fifteen (55) minutes to discuss personnel matters of non elected personnel in order to protect the privacy interests of an identifiable individual. Motion passed 7-0. Into Executive Session at 8:25 p.m. Out of Executive Session at 8:40 p.m. Motion was made by Tinsley, seconded by Nading, to accept the resignation of Rebecca Dawson. Motion passed 7-0. Motion was made by Luker, seconded by Wilkinson, to approve Cassi Lyons as WBE aide for the rest of the 2007-2008 school year. Motion passed 7-0. Motion was made by Coyan, seconded by Oharah, to adjourn the meeting. Motion passed 7-0. Meeting adjourned at 8:41 p.m. Date minutes approved ______________________ ______________________________ President, Board of Education __________________________________ Attested: Clerk, Board of Education Next board meeting is April 14, 2008.