Board Meeting Minutes February 9, 2009
USD # 247 BOARD OF EDUCATION MEETING – February 9, 2009
At 6:00 p.m., the Board heard a report from the Long Range Planning committee in
the technology room at Southeast. No action was taken.
At 7:00 p.m., the Board participated in the ribbon cutting ceremony for the Spirit Shack at Southeast.
At 7:15 p.m., two Cherokee eighth graders, Deaven Thompson and Lori Henderson gave a demonstration of the Wax Museum that the entire eighth grade class participated in on February 3rd, 2009.
A regular meeting of the USD #247 Board of Education was called to order by President Greg Hite at 7:20 p.m., Monday, February 9, 2009 at the Southeast High School Library. Other members present were Denise Grasso, Keith Ritchey, Alan Rogers, and Tara Underwood. Also present were Superintendent Tim Burns, Treasurer Bridget Ritchey and Board Clerk Roberta Sellers.
(1) Keith Ritchey moved to approve the agenda as amended.
Denise Grasso seconded. Motion carried 5-0.
(2) Keith Ritchey moved to approve the minutes of the January 12, 2009 meeting. Tara Underwood seconded. Motion carried 5-0.
(3) Denise Grasso moved to approve the bills in the amount of $183,138.93. Keith Ritchey seconded. Motion carried 5-0.
(4) Tara Underwood moved to go into executive session to discuss personnel matters for 10 minutes to reconvene at 7:57pm. Denise Grasso seconded. Motion carried 5-0.
President Hite called the meeting back to order.
(5) Greg Hite moved to go into executive session to discuss personnel matters for 15 minutes to reconvene at 8:26 pm. Tara Underwood seconded. Motion carried 5-0.
President Hite called the meeting back to order.
(6) Greg Hite moved to go into executive session to discuss personnel matters for 15 minutes to reconvene at 8:50 pm. Tara Underwood seconded. Motion carried 5-0.
President Hite called the meeting back to order.
Denise Grasso left.
(7) Per Mr. Burns’ recommendation, Alan Rogers moved to extend the contracts of
Warren McGown, Ben Proctor, Jeff Spangler, Curtis Squire, and Randy Turnbull to June of 2011. Keith Ritchey seconded. Motion carried 4-0.
(8) Alan Rogers moved to go into executive session to discuss personnel
matters for 5 minutes to reconvene at 10:10 pm. Tara
Underwood seconded. Motion carried 4-0
(9) Keith Ritchey moved to adjourn at 10:32 p.m. Tara Underwood
seconded.
Motion carried 4-0.
_______________________ _________________________
Clerk of the Board President
