MINUTES OF THE FIRST REGULAR MEETING



SEK Interlocal#637 Board MeetingAugust 14, 2019PresentSally JohnsonUSD#235 UniontownAndrea AllenUSD#246 ArmaRon YanceyUSD#247 CherokeeBeth MurphyUSD#248 Girard Megan FryUSD#249 FrontenacGreg WalkerUSD#404 RivertonTony ShearburnUSD#493 ColumbusJaime BoyesUSD#499 GalenaDan ChapmanUSD#504 OswegoMike McCrackenUSD#505 Chetopa/ST PaulCasey EatonUSD#508 Baxter SpringsAbsentMarlene WillisUSD#250 PittsburgKevin ColeUSD#506 Labette COGuestsMary GeierSKIEA RepresentativeWELCOME AND INTRODUCTIONSCONSENT AGENDAUpon a motion by Megan Fry and seconded by Sally Johnson, the board voted to approve the Consent Agenda as printed.REPORTS2019-20 Budget ReviewColumbus Facility Professional Inservice Overview Addendum to SEK Interlocal Medicaid Compliance Notebook and Related PolicyCPI Policy UpdateProbationary Classified Staff – Sick and Personal Leave (para handbook/practices)(the last 3 items will be addendums to the Interlocal Practices.EXECUTIVE SESSIONNegotiationsUpon a motion by Mike McCracken and seconded by Tony Shearburn, the board voted to go into executive session to discuss the proposal for pay rate for teachers pursuant to the exception for employer-employee negotiations under KOMA, and the open meeting will resume in the board room at 7:23 PM including Greg Kubler, Jessica Crager, Chris Ratzlaff, and Kathy Davidson. All aye.Upon a motion by Mike McCracken and seconded by Tony Shearburn, the board voted to continue in executive session to discuss the proposal for pay rate for teachers pursuant to the exception for employer-employee negotiations under KOMA, and the open meeting will resume in the board room at 7:40 including Kathy Davidson.Page 2August 14, 2019ACTION ITEMS2019-20 BudgetUpon a motion by Tony Shearburn and seconded by Jaime Boyes, the board voted to approve the 2019-20 Budget as presented (checking on clerical error). All aye.PersonnelUpon a motion by Ron Yancy and seconded by Tony Shearburn, the board voted to approve the current personnel recommendations as listed in Recommended Personnel Actions and any addendums.NegotiationsUpon a motion by Jaime Boyes and seconded by Sally Johnson, the board moved to ratify the 2019-20 Negotiated Agreement. This motion also includes the 30 cent/hour increase for returning classified staff with one year or more of experience.Upon a motion by Tony Shearburn and seconded by Casey Eaton, the board voted to approve the 3.7% increase for Administrative and Office Staff. All aye.Upon a motion by Andrea Allen and seconded by Jaime Boyes, the board voted to approve the adjusted Fincher contract consistent with the 3.7% to be taken in days.Interlocal Practices for 2019-20Upon a motion by Megan Fry and seconded by Beth Murphy the board voted to approve Medicaid Changes in Business Practice; CPI Policy; and Revised Probationary Classified Staff Sick and Personal Leave for the Interlocal Practices. All aye.ADJOURNMENTUpon a motion by Megan Fry and seconded by Beth Murphy, the board voted to adjourn the August 14, 2019 meeting. All aye.The next meeting will be September 11, 2019 to be held at the Interlocal OfficeRespectfully SubmittedKathy Davidson, Board Clerk ................
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