REGULAR MEETING MINUTES
UNIFIED SCHOOL DISTRICT NO. 392
OSBORNE, KANSAS
March 13, 2017
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The Board of Education for Unified School District No. 392 met in regular session at in the School District Office, 213 W. Adams, Osborne, KS 67473, in the school library.
Ms. Stacey Carswell, President, presided and opened the meeting at 6:15 p.m.
Members attending: Ms. Stacey Carswell
Mr. Rodney Boland
Mrs. Allison Wolters
Mrs. Julie Winkel
Mr. Jason Rothenberger
Mrs. Bobbi Schurr
Member absent: Mrs. Shana Guttery
Others attending: Mr. Keith Hall, Superintendent
Mrs. Kathy Grabast, Clerk
Mr. Tom Conway, Principal
Mr. Nate Brown, Teacher
Mrs Bethany Knoll, Teacher
Mrs Michaela Mans, SpEd Teacher
Mrs Darci Kaser, Teacher
Moved by Allison Wolters, seconded by Julie Winkel, to approve the Consent Calendar with additions.
Carried 5-0
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Full board training on Negotiations by Webinar from KASB.
Rodney Boland arrives at 6:36 p.m.
Deb Webb and Nate Brown gave presentations on their classroom curriculum.
Tom Conway gave a report on A/R tiers.
Moved by Rodney Boland, seconded by Bobbi Schurr, to allow Lakeside Jr. High to host a track meet at Kaser Field.
Carried 6-0
Moved by Rodney Boland, seconded by Stacey Carswell to approve Professional Learning Communities for the 2017-18 school year and to continue with modified school day on Wednesdays’.
Yes: Rodney Boland No: Allison Wolters
Stacey Carswell
Jason Rothenberger
Julie Winkel
Bobbi Schurr
Carried 5-1
Moved by Jason Rothenberger, seconded by Stacey Carswell, to approve a $400 donation from Farm Bureau to sponsor a senior trip to visit the State Capital.
Carried6-0
Moved by Rodney Boland, seconded by Stacey Carswell, to approve discretionary leave for classified staff as presented.
Carried 6-0
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Allison Wolters and Stacey Carswell volunteer to help with graduation.
Moved by Stacey Carswell, seconded by Julie Winkel to accept the 2017-2018 calendar as presented with the addition of ½ days for PDC at the end of each nine weeks.
Carried 6-0
Mr. Hall gave his superintendent/principal report.
Moved by Stacey Carswell, seconded by Bobbi Schurr, to approve a training day on May 19 for SafeDefend training with no school for students.
Carried 6-0
Moved by Stacey Carswell, seconded by Jason Rothenberger, to go into executive session at 8:12 p.m. to discuss personnel matters of nonelected personnel to protect the privacy interests of the individuals to be discussed for a period of fifteen (15) minutes with Mr. Hall and Mr. Conway present.
Carried 6-0
Mr. Conway leaves executive session at 8:20 p.m.
The Board was declared out of executive session at 8:27 p.m.
Moved by Stacey Carswell, seconded by Jason Rothenberger, to go into executive session at 8:27 p.m. to discuss personnel matters of nonelected personnel to protect the privacy interests of the individuals to be discussed for a period of ten (10) minutes with Mr. Hall present.
Carried 6-0
The Board was declared out of executive session at 8:37 p.m.
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Moved by Stacey Carswell, seconded by Rodney Boland, to advertise for a lower elementary teacher.
Carried 6-0
Moved by Stacey Carswell, seconded by Bobbi Schurr, to accept Stacey Rietzke’s resignation as asst. high school girls basketball coach and to advertise for the position.
Carried 6-0
Moved by Stacey Carswell, seconded by Jason Rothenberger, to go into executive session at 8:39 p.m. to discuss negotiations to protect the public interest in negotiating a fair and equitable contract for a period of ten (10) minutes with Mr. Hall present.
Carried 6-0
The Board was declared out of executive session at 8:49 p.m.
Moved by Stacey Carswell, seconded by Jason Rothenberger to adjourn the meeting.
Carried 6-0
The Board of Education was declared adjourned at 9:51 p.m.