WASHINGTON COUNTY U.S.D. #108 BOARD OF EDUCATION SPECIAL MEETING
District Office Board Room Washington, Kansas
Monday, April 23, 2018 – 7:00 P.M.
MINUTES OF SPECIAL BOARD OF EDUCATION MEETING
Joe L’Ecuyer, Brad Owen, Jill Hoover, Rod Stewart, Rhonda Manley, Kevin Elliott, Brad Jones
Denise O’Dea, Superintendent of Schools
Vicki Enyart, 7-12 Principal
Amy Anderson, Clerk
News Reporter Austin Williams, Jeremiah Duerksen, Dave Tangeman
1.0 Call to order/Roll Call
The special meeting of the Washington County USD #108 Board of Education was called to order at 7:00 p.m. by President Joe L’Ecuyer in the District Office Board Room in Washington, Kansas.
2.0 Approval of Agenda
Jill Hoover moved, seconded by Kevin Elliott to approve the agenda as presented. Motion carried 7-0.
3.0 Safety and Security Proposal
A. CBS – Jasen Walker
Superintendent O’Dea distributed the proposal from CBS since Jasen Walker was unable to attend due to illness.
B. Diode Communications – Jeremiah Duerksen
A proposal was distributed, and Jeremiah Duerksen gave an overview of the proposal and answered questions.
C. FileSafe – Dave Tangeman
Three proposals were distributed, and Dave Tangeman gave an overview of the proposals and answered questions.
Brad Jones moved, seconded by Kevin Elliott to table the discussion until the May 14 board meeting. Motion carried 7-0.
4.0 Adjourn Meeting
Brad Jones moved, seconded by Jill Hoover to adjourn the meeting. Motion carried 7-0.