January 8, 2025 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. Approve Agenda
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IV. Chanute USD 413 Strategic Plan
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V. Student Recognition
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V.A. Chanute High School
Cade Small, 2025 Shrine Bowl East Team Selection |
VI. Staff Recognition
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VI.A. Chanute High School
Clete Frazell, 2025 Kansas Shrine Bowl East Coaching Staff |
VII. Open Forum
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VIII. Consent Agenda
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VIII.A. Approve Minutes
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VIII.B. Approve Payment of Bills
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VIII.C. Update the signature card for the Royster Middle School Activity Fund located at Community National Bank, requiring two signatures of the following staff:
Taylor Hogue Matthew Koester Jennifer Mason Christopher Shields Tamara Slane |
VIII.D. Declare four indoor scoreboards as surplus and provide proper disposal
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VIII.E. Accept a donation in the amount of $5 from Labette Bank's Mascot Program for Chanute Elementary School to use for teacher supplies
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VIII.F. Accept a donation in the amount of $250 from Community National Bank for the Royster Middle School Vocal Music Program
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VIII.G. Accept a donation in the amount of $300 from The Monarch Cement Company for Royster Middle School Vocal Music Program
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VIII.H. Approve the Audit Engagement Letter with Jarred, Gilmore and Phillips, PA for audit of the 2024-2025 Fiscal Year
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IX. Discussion Items
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X. Building Administration/Student Reports
College and Career Fair and CEA update
Presenter:
Tyler Applegate
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XI. Reports by Administrators
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XI.A. Superintendent's Report
Presenter:
Matt Koester
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XI.B. Assistant Superintendent's Report
Presenter:
Dr. G Kent Wire
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XII. ANW Special Education Cooperative Board Meeting Report
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XIII. Unfinished Business
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XIV. New Business
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XIV.A. First Read, Policy Updates
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XIV.B. First Read, Chanute High School Course Catalog 25-26
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XIV.C. First Read of the Emergency Management, Operation, and Response Guidelines
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XV. Board Member Comments
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XVI. Closed executive session to discuss an individual employee’s performance pursuant to the non-elected personnel exception under KOMA.
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XVII. Reconvene to open meeting to take desired/necessary options
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XVIII. Closed executive session to discuss an individual employee’s performance pursuant to the non-elected personnel exception under KOMA.
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XIX. Reconvene to open meeting to take desired/necessary options
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XX. 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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XXI. Reconvene to open meeting to take actions desired/necessary
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XXII. Closed executive session to discuss resignations/retirements/employments/transfers of non-elected personnel pursuant to the non-elected personnel exception under KOMA.
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XXIII. Reconvene to open meeting to take actions desired/necessary
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XXIV. Adjournment
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