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District Office: Board Agenda/Minutes

Board of Education Minutes, August 3, 2009

by Jan Tremblay

Clifton Clyde USD 224
Board of Education Meeting
August 3, 2009, 8:00 p.m.
Clifton Clyde High School


Members Present
Renay Branfort, Frank Brownell, Steve Feight, Paula Kieffer, Dean Michaud, Deb Ohlde


Others Present
Superintendent Brian Pekarek, Principal Cheryl Keim, Clerk Jan Tremblay, Gary Bouley
Patrons: Veronica Barrington


Call to Order

President Brownell called the meeting to order at 8:02 p.m.


Approve Consent Agenda
9a “Possible Change in High School Start/End Times” was moved to 7c and 9a was changed to “Approval of Negotiations”. Motion made by Branfort, seconded by Feight to approve the consent agenda as amended. Motion carried 6-0.


Approve Bills for Payment
Motion made by Feight, seconded by Michaud to approve the bills for payment. Motion carried 6-0.


Review Correspondence
Thank yous were received from Kenton and Stephanie LeBlanc and family and Steve and Jean Sorell for the inspirational books in memory of Stephan LeBlanc and from Dean Michaud and Lori for the flowers in memory of Wilcid Michaud.


Receive Patron’s Comments
None


Hear Board Member Reports
Service Center Report:  Brownell reported that at the last meeting of the Smoky Hill Educational Service Center Larry Patrick was appointed the head of the service center.
Clyde Economic Development Council:
Mr. Pekarek reported that he is working with the Clyde Economic Development Council to see what kind of new businesses are needed in the communities. He is writing a grant that will fund this venture will be operated by FBLA students and staff with needed renovations done by Industrial Arts students.
Green Schools Summit Conference: Mr. Pekarek attended the Green School Summit Conference in Topeka on July 30th. He reported on how schools are incorporating halogen lights, wind turbines and solar panels in the schools.
KASB Goals Session Report: Mr. Pekarek is working with KASB on the goals that were created with Max Heim.


Hear Building Reports
Report from Mrs. Keim:

• Updates and work in the high school are almost complete.
• Enrollment is August 10th.
• August 17th is the first day for athletic practices and staff to be in the buildings.
• Locks on the doors have been changed back for staff use.
Report from Mr. Pekarek:
• Summer School ended with a swimming and pizza party.
• Summer projects are almost complete.
• Ms. Ramonda, the music teacher, would like to start a program to get instruments donated to the district and connect students with people who have instruments for sale.
• Mr. Pekarek went over the in-service schedule and invited the board to attend.
Report from Gary Bouley, District Maintenance/Transportation:  Mr. Bouley reported on the projects that have been completed this summer.
He also discussed with the board the issue of seat belts in the buses. Buses #1, 3 and 8 have belts and they have to be inspected if they are in a bus, whether they are used or not. The board discussed implementing a policy on seat belt use and asked Mr. Pekarek to find out if other districts have seat belt policies and costs involved. This will be on the September agenda.
They also discussed how to eliminate a route by changing the release time at the high school.
The board then toured the high school.


Unfinished Business
District Personnel Scheduling:
Motion made by Branfort, seconded by Ohlde to go into executive session for ten minutes to discuss nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion carried 6-0.
The board entered into executive session at 9:07 p.m. and reconvened in open session at 9:17 p.m.
Mr. Pekarek and Mrs. Keim were invited into the session.
Motion made by Feight, seconded by Michaud to extend the session for a period of ten minutes. Motion carried 6-0.
The board entered into executive session at 9:18 p.m. and reconvened in open session at 9:28 p.m.
Mr. Pekarek and Mrs. Keim were invited into the session.
Motion made by Branfort, seconded by Feight to extend the session for a period of five minutes. Motion carried 6-0.
The board entered into executive session at 9:30 p.m. and reconvened in open session at 9:35 p.m.
Mr. Pekarek and Clerk Tremblay were invited into the session.
Motion made by Branfort, seconded by Feight to extend the session for a period of five minutes. Motion carried 6-0.
The board entered into executive session at 9:37 p.m. and reconvened in open session at 9:42 p.m.
Mr. Pekarek, Mrs. Keim and Clerk Tremblay were invited into the session.
Motion made by Branfort, seconded by Feight to extend the session for a period of five minutes. Motion carried 6-0.
The board entered into executive session at 9:44 p.m. and reconvened in open session at 9:49 p.m.
Mr. Pekarek, and Clerk Tremblay were invited into the session.
Motion made by Branfort, seconded by Brownell to extend the session for a period of five minutes. Motion carried 6-0.
The board entered into executive session at 9:50 p.m. and reconvened in open session at 9:55 p.m.
Mr. Pekarek, Mrs. Keim and Clerk were invited into the session.
Motion made by Feight, seconded by Michaud to approve a 2-year contract for Cheryl Keim, high school principal, with a 1% salary increase, three personal days and allow her to convert two sick leave days to a personnel day in a current year. Motion carried 6-0.
Approval of Budget Hearing for the Public on August 17th:
 Motion made by Branfort, seconded by Ohlde to approve August 17th, 5:30 p.m. at the Clifton Clyde Middle School as the meeting date for the budget hearing for the public. Motion carried 6-0


New & Miscellaneous Business
Approval of Negotiations:
Motion made by Branfort seconded by Feight to approve the recommended agreement between the USD 224 school board negotiations team and the USD 224 Teachers Association. Motion carried 6-0.
Adopt a USD 224 Certified Handbook for 2009-2010:  Motion made by Branfort, seconded by Ohlde to approve the USD 224 Certified Handbook for 2009-2010. Motion carried 6-0.
Update KASB Policy Recommendations: The board was given the new updates and they will be discussed and acted upon at the September meeting.
District Office Working Conditions Request:
Mr. Pekarek submitted a plan to enclose a portion of the district office as a private space for superintendent use. He obtained two cost proposals and it was the consensus of the board to accept the proposal of $4,570 from Brown Contracting.


Superintendent Remarks
Mr. Pekarek asked for two volunteers from the board to serve on the health insurance committee. Brownell and Kieffer offered to do this.

Adjourn

Motion made by Feight, seconded by Brownell to adjourn the meeting. Motion carried 6-0.
The meeting was adjourned at 10:22 p.m.


*This is the unofficial record of the August 3, 2009 Board of Education meeting pending board approval at the regular September meeting.

 
 

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