Board Meeting Minutes 11/9/2009
USD # 247 BOARD OF EDUCATION MEETING – November 09, 2009
A regular meeting of the USD #247 Board of Education was called to order by President Keith Ritchey at 6:30 p.m., Monday, November 09, 2009, at the District Office. Other members present were Greg Hite, Mindy Dainty, Tara Underwood, LaDonna Hartman, Jerry Alexander, and Joe Ulery. Also present were Superintendent Tim Burns and Board Clerk Roberta Sellers.
(1) Greg Hite moved to approve the agenda as amended. LaDonna
Hartman seconded. Motion carried 7-0.
(2) Tara Underwood moved to approve the minutes of the October 12, 2009 meeting. Joe Ulery seconded. Motion carried 7-0.
(3) Mindy Dainty moved to approve the bills totaling $205,802.81. Greg Hite seconded. Motion carried 7-0.
(4) Joe Ulery moved to go into Executive Session to discuss student issues for 15 min. to reconvene at 7:17 pm. Tara Underwood seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(5) Tara Underwood moved to go into Executive Session to discuss student issues for 15 min. to reconvene at 7:38 pm. Mindy Dainty seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(6) Tara Underwood moved to go into Executive Session to discuss student issues for 15 min. to reconvene at 8:03 pm. Jerry Alexander seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
Vehicle (7) Greg Hite moved to purchase a diagnostic scanner for the vehicles. Tara
Scanner Underwood seconded. Motion carried 7-0.
The board discussed clustering/reconfiguration of the elementary and junior high schools. The board will discuss this again at the next board meeting.
(8) Joe Ulery moved to take a five minute break, then go into Executive Session for 10 minutes to discuss Personnel. Greg Hite seconded. Motion carried 7-0.
President Ritchey called the meeting back to order.
(9)LaDonna Hartmen moved to go into Executive Session for 10 minutes to discuss Personnel. Greg Hite seconded. Motion carried 7-0.
(10) Per the Administration’s recommendation, Tara Underwood moved to hire Lisa Leiker as the assistant Debate/Forensics coach. Mindy Dainty seconded. Motion carried 7-0.
(11) Joe Ulery moved to adjourn at 10:34 p.m. Mindy Dainty seconded. Motion carried 7-0.
_______________________ _________________________
Clerk of the Board President
