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Board Minutes, October 8, 2018

Call to Order                The regular monthly meeting of the USD #256 Board of Education was called to order by Vice President, Bill Bigelow, in the district office on Monday evening, October 8, 2018, at 7:00 p.m.

Members Present         Members present were Kris Smith, Mark Spillman, Bill Bigelow and Bob Rhodes.  Also present were Ken McWhirter, Kim Ensminger, and Sherry Henry.

Consent Agenda          Kris Smith moved to approve the October consent agenda items a-c as presented.  Mark Spillman seconded the motion, and it carried 4 – 0.

Audiences                    There were no audiences.

Reports                        The administration gave their reports, Mark Spillman gave the ANW Special Education Report.

PNA                             Kris Smith moved to ratify the 2018-19 PNA.  Bob Rhodes seconded the motion, and it carried 4 – 0.

Classified Compensation  Mark Spillman moved to give the classified staff a .35/hour raise and the bus driver $40 on the base.  Kris Smith seconded the motion, and it carried 4 – 0.

Adm Compensation     Bob Rhodes moved to give the administrators and the clerk a 3% raise for 2018-19.  Mark Spillman seconded the motion, and it carried 4 – 0.

                                    Steve Becker arrived at the meeting at 7:28 p.m.

KASB Conference       Steve Becker moved Mark Spillman be appointed at voting delegate at the annual KASB Conference.  Bill Bigelow seconded the motion, and it carried 5 – 0.

Van                              Mark Spillman moved to purchase a van from the state bid list as presented unless the local bid is lower.  Kris Smith seconded the motion, and it carried 5 – 0.

Personnel                     Bill Bigelow moved to set starting classified and substitute classified hourly wages at $10.00 per hour and to raise all currently employed classified staff below $10.00 to $10.00 per hour for 2018-19.  Mark Spillman seconded the motion, and it carried 5 – 0.

                                    Bob Rhodes moved to accept Roger Houk’s resignation as custodian.  Bill Bigelow seconded the motion, and it carried 5 – 0.

Adjournment               Kris Smith moved the meeting be adjourned.  Bill Bigelow seconded the motion, and it carried 5 – 0.  The meeting adjourned at 8:08 p.m.

Steve Becker, President                       Attest:   Sherry Henry, Clerk