USD # 247 BOARD OF EDUCATION MEETING – March 8, 2010
A regular meeting of the USD #247 Board of Education
was called to order by President
(1) Mindy Dainty moved to approve the agenda as presented. Greg Hite seconded. Motion carried 5-0.
(2) Joe Ulery moved
to approve the minutes of the February 8, 2010 meeting. Jerry Alexander seconded. Motion carried 5-0.
Tara Underwood and LaDonna Hartman arrived.
(3) Jerry Alexander moved to approve the bills
totaling $120,347.62. Greg Hite seconded. Motion carried 7-0.
2010-11 (4)
Greg Hite moved to approve the 2010-11 school calendar as presented
Calendar Underwood
seconded. Motion carried 7-0.
(5)
Joe Ulery moved to go into Executive Session to discuss non-elected personnel
for twenty minutes to reconvene at 8:17 pm.
Jerry Alexander seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(6) Jerry
Alexander moved to go into Executive Session to discuss non-elected personnel
for fifteen minutes to reconvene at 8:35 pm. Greg Hite seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(7) Tara Underwood moved to go into Executive Session
to discuss non-elected personnel for ten minutes to reconvene at 8:45 pm. Mindy Dainty seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
Cameron (8)
Per the administration’s recommendation, Keith Ritchey moved to accept the
Retirement
resignation/retirement of Wayne Cameron
effective with the end of the 2009-10 school year. The board would like to thank Mr. Cameron for
his years of service and they wish him well.
Jerry Alexander seconded. Motion
carried 7-0.
Tilley (9)
Per Mr. Burns’ recommendation, Greg Hite moved to accept the
Retirement resignation/retirement
of Judy Tilley effective with the end of the 2009-10 school year. The board would like to thank Mrs. Tilley for
her many, many years of service and they wish her well. Tara Underwood seconded. Motion carried 7-0.
(10) Per the administration’s recommendation, Jerry Alexander moved to accept the
resignation of Darci Donovan as
Assistant Jr. High Track coach for the 2010 season. Mindy Dainty seconded.
(11) Tara Underwood
moved to give the high school administration approval to apply for a
tier two improvement grant. Jerry
Alexander seconded. Motion carried 7-0.
Under discussion items, it was the consensus of the
board to allow the Amish to demolish the McCune Bus Barn for materials.
The board will be putting the Waterstone building in
Cherokee up for sealed bids. Details
will be listed through various avenues, including our website.
(12) Jerry Alexander moved to adjourn at 10:10 p.m. Greg
Hite seconded. Motion carried 7-0.
_______________________
_________________________
Clerk
of the Board President