December Board Meeting Minutes
Posted By Abby Cunningham
December 16, 2004
SILVER LAKE PUBLIC SCHOOLS
UNIFIED SCHOOL DISTRICT NO. 372
SILVER LAKE, KANSAS 66539
U.S.D. 372 BOARD OF EDUCATION
Regular Meeting
December 8, 2004
Members Present: Cheri Corwin, Sam Grant, Cindy Hawkins, Cindy Hill, Mike Perry, Susan Runyan, and Brad Bryant.
Others Present: Dr. Steve Pegram, Superintendent; Larry Winter, Jr/Sr High Principal; Jim Lindstrom, Jr/Sr High Vice-Principal; Ronda Dewey, Grade School Principal; Brett Hamilton, Maintenance Director; Shannon Reid, Deputy Clerk; and guests.
Call to Order: Mr. Grant called the meeting to order at 6:00 p.m. in the district office.
Approval of Agenda: Hill made the motion to approve and Perry with a second. 7-0
Approval of Minutes November 10, 2004: Hawkins made the motion to approve the minutes of the November 10, 2004 meeting. Runyan made the second. 7-0.
Welcome Guests: Mr. Grant welcomed all guests in attendance.
Positive Comments: Mrs. Hill commented on how fun and wonderful the high school musical was. Also, on the great job that the students and Mrs. McGough did on the play.
Mrs. Hawkins sent out a thank you to Mr. Phelps for his help with the play. Mr. Grant congratulated the 3 teachers that obtained national board certification. Mrs. Hawkins commended the high school football team. Mr. Grant congratulated Mrs. Naylor on her fourth diamond award for forensics. Mr. Grant also thanked Mr. Winter for attending the Perry/Lecompton wrestling meet. Mrs. Dewey thanked the board for approving funds for playground equipment and new lockers in south wing, students very appreciative.
Public Communications: None
Financial Report: Dr. Pegram reviewed this report with the Board.
B O A R D C O N S E N T I T E M S
C1 Payment of the Bills and the Treasurer’s Report: Attached and included in the minutes.
C2 Termination of Contract: The BOE terminate the contract of Ms. Lacey Upton as a paraprofessional for the 2004-05 school year.
C3 Site Council Appointment: Mrs. Hill requested to amend by adding Randy Anderson. The Board approve the appointment of Mrs. Diane Jordan and Mr. Randy Anderson to the Jr/Sr high school site council. Mrs. Pam Wolfley, Mrs. Terri Taylor, Mrs. Janie Warren, Mrs. Donna Schmitz, Mr. Jeff Chockley, Mrs. Cindy Priddy, and Mrs. Karen Larson to the elementary site council.
Consent Agenda Items were approved 7-0 with Perry making the motion and Corwin with the second.
USD 372 Silver Lake/ Board of Education/Regular Meeting/December 8, 2004/Page 2
R E P O R T S
BOE Member Reports:
KASB Seminar-Runyan reviewed with board.
Superintendent Report:
Principal’s Reports-Attached and included in the minutes are the principal’s reports.
Prior Discussions:
Handbook/District Policy Review: Hazing, Security and Safety, and Use of Video Cameras
BOE 2004-2005 Goals: Reviewed goals met and pending goals
Classroom Activities: Reviewed and discussed
Other: None
Mr. Winter excited meeting at 6:35pm
New Discussions: Norm Reference Results 4,6,8,10: Reviewed-12 tested areas
2005-2006 DRAFT Calendar: Discussed
Other: Superintendent’s Evaluation
B O A R D A C T I O N I T E M S
Baseball Light Bid: The board of education approve the bid of Midwest Sports Lighting Sales to replace the district baseball lights in the amount of $69,000. Hill made motion to except bid and Hawkins seconded. 7-0
Employment of Personnel: The BOE approve the employment of Ms. Lori Wilkinson as a part time kitchen employee (3 hours per day @ $8 per hour), Mr. Chris Bertels as a part-time custodian (4 hours per day @ $9 per hour), and emergency substitutes Mr. Richard Moeckel, Mr. David Boxberger, and Ms. Stephanie Seth. The motion was made by Bryant and seconded by Hawkins. 7-0
Bid on District Vehicle: Dr. Pegram requested to amend. The BOE accept the bid of $250 for the Astro Van from Mrs. Terri Bahret. Perry made the motion to accept the bid and Runyan seconded. 7-0
Miscellaneous: None
Adjournment: Hawkins made a motion to adjourn the regular meeting and Corwin seconded the motion. Meeting adjourned 7-0 at 7:05 p.m.
________________________ ____________________________
Samuel G. Grant Shannon Reid
Board President Deputy Clerk
Dated:___________________________________
