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Board Minutes, February 11, 2019

Call to Order                The regular monthly meeting of the USD #256 Board of Education was called to order by President, Steve Becker, in the district office on Monday evening, February 11, 2019, at 7:00 p.m.

Members Present         Members present were Kris Smith, Steve Becker, Jason Kegler, and Bob Rhodes.  Also present were David Hardage, Kim Ensminger, and Sherry Henry.

Consent Agenda          Jason Kegler moved to approve the February consent agenda items a-c as presented.  Bob Rhodes seconded the motion, and it carried 4 – 0.

Audiences                    There were no audiences.

Reports                        The administration gave their reports.

Bill Bigelow arrived at the meeting at 7:09 p.m.

School Calendar          Bill Bigelow moved to adopt the presented 2019-20 School Calendar as modified to begin Teacher Inservice on August 16 and Student Calendar on August 21, delete Easter Monday, and end for students on May 19 and Teacher Inservice on May 20.  Bob Rhodes seconded the motion, and it carried 5 – 0.

Fire Marshal                 Mr. Hardage gave the fire marshal’s recent inspection findings to the board.

Personnel                     Bill Bigelow moved to hire John Adams and Garett Ericson as Head and Assistant Baseball Coaches for 2019.  Kris Smith seconded the motion, and it carried 5 – 0.

Bob Rhodes moved to go into executive session at 8:30 p.m. to discuss an individual employee pursuant to nonelected personnel exception under KOMA, and the open meeting will resume in the board room at 8:35 p.m with David Hardage also present.  Jason Kegler seconded the motion, and it carried 5 – 0.

Bill Bigelow moved to give a one time stipend to Kim Ensminger of $10,000 and $1,382 to Sherry Henry.  Jason Kegler seconded the motion, and it carried 5 – 0.

Adjournment               Kris Smith moved the meeting be adjourned.  Jason Kegler seconded the motion, and it carried 5 – 0.  The meeting adjourned at 8:40 p.m.

 

Steve Becker, President                       Attest:  

 

                                                Sherry Henry, Clerk