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Board of Education Minutes, June 4, 2012

Clifton Clyde USD 224

Board of Education Meeting

June 4, 2012, 8:00 p.m.

Clifton Clyde High School

 

Members Present

    Steve Feight, Jeff Koch, Curtis Long, Dean Michaud, Deb Ohlde, Scott Seifert, Justin Steinbrock

 

Others Present

    Superintendent Cheryl Keim, Assistant Principal Eric Sacco, Clerk Jan Tremblay, Gary Bouley

    Patrons:   Josh Hambleton, Ryan Baxter, Jody Sipe, Tom Hamel, Steve George, Ken 

    McClanahan, Connie Winter

 

Call to Order 

    President Feight called the meeting to order at 8:00 p.m.

 

Approve Consent Agenda

    8e-Supplemental Contracts, 8f-Summer Projects Update, 8g-Salary/Wage Equalization and 

    9j- Approve Classified Resignations were added to the agenda.

    Motion made by Seifert, seconded by Koch to approve the consent agenda as amended.  Motion 

    carried 7-0.

    The consent agenda includes the donations from the 2012 senior class and Lance Koch Memorial 

    for the sideline chairs for the high school gym.

 

Approve Bills for Payment

    Motion made by Koch, seconded by Long to approve the bills for payment.  Motion carried 7-0.

 

Review Correspondence

    Thank yous were received from the Clifton Alumni Association for the use of the middle school 

    for their annual banquet, Ashley Peterson for the boards support of the FBLA National 

    Conference, the middle school staff for the iPads, and the Randolph Decker Library Board, 

    Community Care Board of Directors and the City of Clyde for the work done in the communities 

    by high school students through the Humana Project.

  

Receive Patron’s Comments

    None

 

Hear Board Member Reports

    Seifert reported that the last meeting of the Smoky Hill ESC was a conference call.

 

Hear Administration Reports

    Tom Hamel, Energy Manager: 

            -The lighting project in the high school gym is complete

            -The clock on the middle school football field has been installed

            -The lighting in the bus barn will be redone

            -The city building in Clay Center is scheduled to be redone 

    Mr. Sacco:   From the middle and grade schools:

            -The 8th grade girls won the league track meet and two BVL and school records were set 

              by the CCMS girls

            -The 8th had the high school orientation on May 2nd

            -5th grade DARE commencement was on May 2nd

            -The middle school AR club went bowling in Clay Center

            -Middle school awards banquet was on May 11th

            -8th grade promotion was held on May 15th

            -The grade school completed all MAP testing

            -The grade school students shopped at the AR store on May 16th

            -The grade school annual track and field event was on the last day of school

    Mrs. Keim:  From the high school:

            -The community service day through the Numana Project was a huge success

            -Graduation was held on May 13th

            -State track was May 25th and 26th

            -The gym lighting project is complete

 

Unfinished Business

    Curriculum Director Report-Mrs. Connie Winter:  Scores for the Explore tests were lower 

    this year as expected but still very good.  The 7th grade English, Math, Reading, Science were 

    above the national mean.  The 8th grade Math, Reading and Science were above or equal to the 

    national mean scores. 

    ACT results will come out later this summer.  Scores overall are lower but will be good baseline 

    data.

    New Employees:  Mrs. Keim introduced Josh Hambleton and Ryan Baxter and welcomed 

    them to the district.  Josh will be the band and vocal teacher K-12 and is a recent graduate of 

    KU.  Ryan is the Technology Coordinator for the district and is a graduate of FHSU. 

    Board Policy Revision 2nd Reading:  This is the 2nd reading for policies AF-School Day, DA-

    Business Office and IE-Instructional Arrangements.  Motion made by Steinbrock, seconded by 

    Ohlde to approve board policy revisions as presented.  Motion carried 7-0.

    Supplemental Contracts: Motion made by Michaud, seconded by Koch to enter into executive 

    session for a period of fifteen minutes to discuss nonelected personnel matters in order to protect 

    the privacy interests of the individuals to be discussed.  Motion carried 7-0.

    The board entered into the session at 8:44 p.m. and reconvened in open session at 8:59 p.m.

    Mrs. Keim, Mr. Sacco and Mr. McClanahan were invited into the session.

    Motion made by Seifert, seconded by Michaud to extend the session for ten minutes.  Motion 

    carried 7-0. 

    The board entered into the session at 9:00 p.m. and reconvened in open session at 9:10 p.m.

    Mrs. Keim, Mr. Sacco and Mr. McClanahan were invited into the session

    Motion made by Long, seconded by Michaud to extend the session for five minutes.  Motion 

    carried 7-0. 

    The board entered into the session at 9:11 p.m. and reconvened in open session at 9:16 p.m.

    Mrs. Keim, Mr. Sacco and Mr. McClanahan were invited into the session

    Motion made by Steinbrock, seconded by Seifert to extend the session ten minutes.  Motion 

    carried 7-0.

    The board entered into the session at 9:23 p.m. and reconvened in open session at 9:33 p.m.

    Mrs. Keim was invited into the session and Mr. McClanahan was invited into the session for the 

    first two minutes.

    Motion made by Steinbrock, seconded by Ohlde to extend the session for five minutes.  Motion 

    carried 7-0. 

    The board entered into the session at 9:35 p.m. and reconvened in open session at 9:40 p.m.

    Mrs. Keim was invited into the session.

    Motion made by Steinbrock, seconded by Ohlde to approve the supplemental contract list for 

    2012-2013 as presented.  Motion carried 7-0.

    Summer Projects Update:  Motion made by Steinbrock, seconded by Ohlde to enter into 

    executive session for a period of ten minutes to discuss nonelected personnel matters in order to 

    protect the privacy interests of the individuals to be discussed.  Motion carried 7-0.

    The board entered into the session at 9:45 p.m. and reconvened in open session at 9:55 p.m.

    Mrs. Keim and Gary Bouley were invited into the session.

    Approve USD 224 Prek-8 Principal Contract for 2012-2013:  Motion made by Steinbrock, 

    seconded by Michaud to enter into executive session for a period of ten minutes to discuss 

    nonelected personnel matters in order to protect the privacy interests of the individuals to be 

    discussed.  Motion carried 7-0.

    The board entered into the session at 10:00 p.m. and reconvened in open session at 10:10 p.m.

    Mrs. Keim was invited into the session and Mr. Sacco was invited into the session the last five 

    minutes.

    Motion made by Steinbrock, seconded by Koch to approve a two-year contract with Eric Sacco 

    as the PreK-8Principal/Middle School Athletic Director with a salary of $61,000 plus fringe 

    benefit.  Motion carried 7-0.

    USD 224 Negotiations 2012-2013:  Motion made by Michaud, seconded by Steinbrock to 

    enter into executive session for ten minutes to discuss negotiations in order to protect the public 

    interest in negotiating a fair and equitable contract.  Motion carried 7-0.

    The board entered into the session at 10:14 p.m. and reconvened in open session at 10:24 p.m.

    Mrs. Keim and Mrs. Tremblay were invited into the session.

    Salary/Wage Equalization:  It was the consensus of the board to set up a committee in the fall 

    of board members and administration to work on this item.  It will be placed on the August 

    agenda.

 

New Business

    Approve Certified Contract and Resignation:  Motion made by Long, seconded by Michaud 

    to approve the contract with Alisha Goeckel as the first grade teacher for the 2012-2013 school 

    year.  Motion carried 7-0.

    Motion made by Steinbrock, seconded by Long to accept the resignation of Barb Hubert, CCHS 

    Spanish Teacher/Student Support Specialist, effective May 18, 2012.  Motion carried 7-0.

    Motion made by Steinbrock, seconded by Koch to enter into executive session for a period of 

    five minutes to discuss nonelected personnel matters in order to protect the privacy interests of 

    the individuals to be discussed.  Motion carried 7-0.

    The board entered into the session at 10:37 p.m. and reconvened in open session at 10:42 p.m.

    Mrs. Keim was invited into the session.

    Motion made by Koch, seconded by Seifert to accept the resignation of Irma Blaha, CCHS 

    Business/Computer Application teacher effective May 18, 2012 and waive the notification 

    requirement for severance pay as stated in the Negotiated Agreement, Article XV and pay out 

    the remaining sick leave stated in Article VIII.  Motion carried 7-0.

    Approve Classified Contract for 2012-2013:  Motion made by Ohlde, seconded by 

    Steinbrock to approve the Employment Confirmation hire of Marti Newton as cafeteria worker 

    for the 2012-2013 school   Motion carried 7-0.

    Approve USD 224 Summer School Teacher Contracts for 2012:  Motion made by 

    Steinbrock, seconded by Long to approve Lana Moore and Trudy Reed as Summer School 

    Teachers for the 2012 Summer School session.  Motion carried 7-0.

    Set Meal Prices for 2012-2013:  This item was tabled until July for further information.

    Approve 2012-2013 Membership Dues for KASB:  Motion made by Koch, seconded by 

    Long to approve KASB membership dues for 2012-2013.  Motion carried 7-0.

    USD 224 Swim Lesson Support:  Discussion item only.

    LCNCK Year-End Fiscal Report:  Informational item.

    End of Fiscal Year Meeting Date:  The end of the fiscal year meeting to approve transfers 

    will be June 25th, 7:00 a.m. at the board office.

    KASB 2012 Summer Advocacy Meeting:  Information only-Ohlde will be attending the 

    meeting in Concordia on June 27th.

    Approve Classified Resignations:  Motion made by Ohlde, seconded by Long to accept the 

    resignation of MaryLynn DeLude as food service employee effective immediately.  Motion 

    carried 7-0.

    Motion made by Seifert, seconded by Steinbrock to accept the resignation of MaryMar 

    Stolzenburg as Bus Driver effective immediately.  Motion carried 7-0.

 

Superintendent Remarks

     None

 

Adjourn

    The meeting was adjourned at 11:03 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*This is the unofficial record of the June 4, 2012 meeting of the Board of Education pending board approval at the regular July meeting.  

 

 

 
 

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