A Public Hearing for Unified School District # 286 2014/2005 Budget was called to order by Vice President Patrick Steward at 7:15 p.m. with the following being present: Jennifer Unruh Rodney Dickens Randy Clark Jack Rutledge Heath Joslin Jenny Loyd, Board Clerk Nathan Hinrichs, Supt. Nathan Hinrichs reviewed with the board the changes and adjustments that were made to the budget since the last board meeting. There being no further comments the Public Hearing ended at 7:23 p.m. Unified School District # 286 Board of Education held its Regular Meeting on August 11, 2014 at 7:30 p.m. in the District Office. Vice President Patrick Steward called the meeting to order with the following present: Jennifer Unruh Rodney Dickens Chris Jeffery Randy Clark Jack Rutledge Kay Hill Heath Joslin Jenny Loyd, Board Clerk Nathan Hinrichs, Supt. Jill Gray was noted as absent. Motion was made by Rodney Dickens to approve the Agenda. Motion seconded by Randy Clark. Motion passed 6-0. Motion was made by Jennifer Unruh to approve the minutes of the previous meeting of July 14, 2014 as presented. Motion seconded by Jack Rutledge. Motion passed 6-0. Motion was made by Randy Clark to approve the bills as presented. Motion seconded by Heath Joslin. Motion passed 6-0. Comments from Audience. No comments presented. Principal Reports Chris Jeffery, Elementary Principal reported on preparations being made for the new school year. Mary Warren reported on the success of the summer school program this year. Kay Hill, MS/HS Principal reported on items and activities for the middle & high school. Rick Brooks reported on the new bus that was purchased, substitute drivers and radios for the buses. At this time, Jill Gray was available by speaker phone. Superintendent Report Nathan Hinrichs reported on the new sign being finished at the baseball field and issues with the lights there. He also discussed projects that were done and finished around the district. There will also be a lunch for the district staff and the Sedan Area Chamber of Commerce on Tuesday, August 19, 2014. Mr. Hinrichs extended invitations to all board members. Unfinished Business Motion was made by Jennifer Unruh to approve a total stipend of 4% for all faculty and staff for 2014/2015. Motion seconded by Rodney Dickens. Motion passed 7-0. Classified staff salaries were discussed. Motion was made by Patrick Steward to approve substitute driver pay to increase to $10.00/hour and cooks and route drivers $.50/hour effective with the August payroll. Motion seconded by Jill Gray. Motion passed 7-0. New Business Motion was made by Heath Joslin to accept the resignation from Damon Wolfe. Motion seconded by Randy Clark. Motion passed 7-0. Motion was made by Jennifer Unruh to approve Adam Bentley for HS Math Bowl and Matt Phillips for MS Math Bowl sponsors, Kevin Fogerty as a substitute bus driver and Carmen Loftin as evening custodian. Motion seconded by Rodney Dickens. Motion passed 7-0. Motion was made by Jennifer Unruh to approve the following out of district students. Motion seconded by Heath Joslin. Motion passed 7-0. Student approved: Travis Ward Justin Baum,Kaylie Baum Levi Goode, Wyatt Goode Maximus McCoy Natalie Thorne, Mackenzie Thorne Violet Norris, Justus Norris Hailey Wood Anna Spradling, Jason Spradlin Karlie Jarboe, Kord Jarboe Trinity Lewis Rebekah Osburn, Daniel Osburn, James Osburn Karlie Hart, Solan Hart, Justice Hart Alexus Haughn Kaitlyn Uhls, Jaden Uhls, Kobe Uhls Motion was made by Patrick Steward to approve the purchase of a new copier for the high school from Galaxie Business Equipment in the amount of $16, 215.00. Motion seconded by Randy Clark. Motion passed 7-0. Motion was made by Heath Joslin to approve the QPA Collection Criteria. Motion seconded by Jennifer Unruh. Motion passed 7-0. Motion was made by Heath Joslin to approve the facility request from Rosie Sweaney for the Bike a Thon, August 23, 2014. Motion seconded by Rodney Dickens. Motion passed 7-0. Motion was made by Rodney Dickens to approve the Resolution adopting the Southeast Kansas (Homeland Security Region H) Multi-Hazard Mitigation Plan. Motion seconded by Jack Rutledge. Motion passed 7-0. Motion was made by Jennifer Unruh to approve the 2014/2015 Budget as published. Motion seconded by Randy Clark. Motion passed 7-0. Motion was made by Patrick Steward to go into Executive Session with the Board, Nathan Hinrichs and Jenny Loyd to discuss nonelected personnel to protect the privacy interests of the individual for 15 minutes. Motion seconded by Rodney Dickens. Motion passed 7-0. The meeting went into Executive Session at 8:56 p.m. The meeting reconvened at the proper time of 9:11 p.m. Motion was made by Jack Rutledge to adjourn. Motion seconded by Heath Joslin. Motion passed 7-0. The meeting adjourned at 9:15 p.m. The next Regular Meeting will be September 8, 2014 at 7:30 p.m. in the district office. __________________________ Patrick Steward, Vice President ___________________________ Jenny Loyd, Board Clerk