USD # 247 BOARD OF EDUCATION MEETING – January 11,
2010
A regular meeting of the USD #247 Board of Education
was called to order by President
(1) Joe Ulery moved to approve the agenda as amended. Jerry Alexander seconded. Motion carried 7-0.
(2) Jerry
Alexander moved to approve the minutes of the December 14, 2009 and January 6,
2010 meetings. Greg Hite seconded.
Motion carried 7-0.
(3) Greg Hite moved to approve the bills totaling $150,689.29. Joe Ulery seconded. Motion carried 7-0.
Reconfig. (4)
Greg Hite moved to hire Dr. Howard Smith as a facilitator to do a
reconfiguration
Study feasibility
study for the school district. Tara
Underwood seconded. Motion carried 7-0.
President Ritchey called for a 5 minute break.
(5)
Tara Underwood moved to go into Executive Session to discuss non-elected
personnel for one hour to reconvene at 9:05 pm.
Mindy Dainty seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
The board discussed the Interview schedule
for the final Superintendent candidates. The candidates will be on campus this
week and next. A schedule will be forthcoming to allow faculty, parents, and
patrons to meet the candidates.
(6) Tara
Underwood moved to go into Executive Session for 10 minutes to reconvene at 9:45
p.m. to discuss non-elected personnel. LaDonna
Hartman seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(7) Mindy Dainty moved to adjourn at 10:05 p.m. Greg
Hite seconded. Motion carried 7-0.
_______________________
_________________________
Clerk
of the Board President