USD 107 BOE Special Meeting

President Lori Yelken called a special meeting of the Board of Education for USD No.

107 to order at 7:00 A.M. on Thursday, June 18th.

President Yelken gave special recognition to Board Member

Steve Spiegel as he is finishing just short of 15 years of service as a Board Member.

Steve Spiegel was presented a grizzly bear sculpture to commemorate his years of

service. Superintendent Nadine Smith thanked Steve Spiegel for his dedication and

commitment to the Board of Educations that he served on for both USD 278 and USD

107.

Brenden Wirth moved, seconded by Ervin Underwood, to approve the Kansas State

Department of Education Child Nutrition & Wellness Program Agreement Addendum for

2015-2016. Motion passed 7-0.

 

Ervin Underwood moved, seconded by Lori Slate, that due to the Rock Hills Education

Association not accepting the terms as negotiated for the 2015-2016 Negotiated

Agreement by and between the Board of Education and the Rock Hills Education

Association and due to the absence of Negotiating Member Brenden Wirth after June 18,

2015 through July 13, 2015, Lori Yelken will be the alternate Negotiating Member with

Todd Mauerhan during impasse proceedings. Motion passed 7-0.

Lori Slate moved, seconded by Steve Spiegel, to approve the annual salary

for 2015-2016 Grades 6-12 Jr/Sr High Principal Sam Meyers and to extend the

current term to end June 30, 2017. Motion passed 6-0.

Steve Spiegel moved, seconded by Lori Slate, to approve to the annual salary

for the 2015-2016 Superintendent of Schools/PreK-5 Principal Nadine

Smith and to extend the current term to end June 30, 2017. Motion passed 6-0.

Lori Slate moved, seconded by Steve Spiegel, to approve a .50 per hour increase for the

activity bus trip rate, food service, paraprofessional, secretarial, and library aide

positions, a $1.00 per hour increase for the custodial and mechanic/custodial positions,

and to bus route rate, and to change MTSS Coordinator to Paraprofessional with a Kansas

Professional License for 2015-2016. Motion passed 6-0.

Lori Slate moved, seconded by Ervin Underwood, to approve the annual salary for 2015-2016 Clerk of the Board

Lynette R. Bartley and to approve the annual salary for 2015-2016 Maintenance/Facilities Director Bob Roush.

Motion passed 6-0.

Steve Spiegel moved, seconded by Ervin Underwood, to accept the resignation from

Kevin Ost as High School Assistant Golf Coach effective immediately. Motion passed 6-0.

Steve Spiegel moved, seconded by Lori Slate, to approve the recommendations for the

following supplemental contracts for 2015-2016 school year: Sara Grout, National

Honor Society Sponsor, Kevin Ost, Head High School Golf Coach. Motion passed 6-0.

 

 

Ervin Underwood moved, seconded by Lori Slate, to approve a $1000.00 end of year

bonus to all licensed personnel that finished the 2014-2015 school year and a $750.00

end of year bonus to all classified personnel that finished the 2014-2015 school year.

Motion passed 6-0.

Discussion was held regarding the end of the year transfers for fiscal year 2015.

Steve Spiegel moved, seconded by Ervin Underwood, to authorize the Superintendent

and Board Clerk to close out the 2015 Fiscal Year budget and that the Superintendent and Board Clerk have

the latitude to make minor adjustments in transfers and expenditures as needed to avoid

budget violations and balance out the funds on or before June 30, 2015. Motion passed

6-0.