February 7, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Silent Roll Call
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III. Consent Agenda
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III.A. Approve Agenda
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III.B. Approve Minutes
Attachments:
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III.C. Approve Payment of Bills
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III.D. Accept a stipend for the Royster Middle School Vocal Music Department from The National WWI Museum and Memorial in the amount of $250.00
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III.E. Approve the USD 413 Foundation Board and officers:
Bridget Barnow Chelsea Bearden Cassie Cleaver - President Kristi Deaver Linda Duncan Jamie Fail - Treasurer Wendy Jones Laura Kmiec - Vice President Bri Leroy - Secretary Ashley Rowden Larry Taylor Karra Waggoner |
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III.F. Enter into an audit engagement letter for the fiscal audit of the 2023-2024 budget year with Jarred, Gilmore & Phillips, PA, not to exceed $12,300, as per the attached documentation
Attachments:
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IV. Student Recognition
Description:
VII. We will instill a culture that exemplifies our core beliefs.
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V. Staff Recognition
Description:
VII. We will instill a culture that exemplifies our core beliefs.
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V.A. Mendy Burnett, Elementary Music Teacher of the Year, Southeast Kansas Music Educators Association
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VI. Building Administration/Student Reports
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VII. Open Forum
Description:
II. We will engage all members of the community in the education process.
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VIII. Reports by Administrators
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VIII.A. Superintendent's Report
Presenter:
Matt Koester
Description:
Enrollment Data
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VIII.B. Assistant Superintendent's Report
Presenter:
Dr. G Kent Wire
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IX. ANW Special Education Cooperative Board Meeting Report
Description:
I. We will provide diverse individualized learning opportunities.
Attachments:
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X. Unfinished Business
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X.A. Adopt Policy Updates
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X.B. Adopt Chanute High School Course Catalog
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XI. New Business
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XI.A. Adopt 2024-2025 School Calendar
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XI.B. K-5 English Language Arts curriculum materials proposal
Attachments:
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XII. Closed executive session to discuss an individual employee’s performance pursuant to the non-elected personnel exception under KOMA.
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XIII. Reconvene to open meeting to take desired/necessary options
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XIV. Closed Executive Session to discuss potential properties pursuant to the exception for preliminary discussion of the acquisition of real property under KOMA
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XV. Return to open meeting to take actions desired/necessary
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XVI. Closed executive session to discuss negotiations. The executive session is required pursuant to the exception for employer-employee negotiations under KOMA.
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XVII. Reconvene to open meeting to take actions desired/necessary
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XVIII. Closed executive session to discuss resignations/retirements/employments/transfers of non-elected personnel pursuant to the non-elected personnel exception under KOMA.
Description:
III. We will grow the organizational capacity.
Attachments:
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XIX. Reconvene to open meeting to take actions desired/necessary
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XX. Board Member Comments
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XXI. Adjournment
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