SEK Interlocal#637 Board Meeting September 14, 2011

Present Matthew Simpson USD#235 Uniontown Elizabeth McDowell USD#246 Northeast Sundown Jacobs USD#247 Cherokee Ed Becker USD#248 Girard Kaleb Terlip USD#249 Frontenac Dawn McNay USD#250 Pittsburg Tom Wimmer USD#404 Riverton John Lopp USD#493 Columbus Larry Miller USD#499 Galena Bill Barnes USD#504 Oswego Kandi Midgett USD#505 Chetopa/ST Paul Ronda Good USD#506 Labette CO Mary Kirkpatrick USD#508 Baxter Springs

Guests Darrick Perry School Psychologist Interlocal Staff Vicki Couch, SKIEA Co-President, Bonnie Fenimore, Mary Ziegler, Barbara Spigarelli, Beth Gilbert, Kelli Hendrickson, Rhonda Bradshaw, Sheena Parks, Brenda Marshall, Tom Hubbard, Debra Lopez (& husband), Mary Geier, Jessica Crager, Bob Brown, Tom Burns, Erica Payne, Lorna Belew, Linda Knoll, Margaret Neil, Debbie Striplin, Jodi Crim, Sherry Jagels, Patty Steffens, Carolyn Ahring, Mary Crozier, Pam Plumb, Salli Chowning PSU Psychology Practicum Students Lonnie Moser, USD#250 Principal PCMS

WELCOME AND INTRODUCTIONS The regular meeting of the SEK Interlocal#637 Board of Education was held September 14, 2011 at the SEK Interlocal Central Office and was called to order at 6:30PM by President, Ed Becker. A welcome was given to those in attendance.

PUBLIC COMMENTS Comments were made by Vicki Couch, SKIEA Co-President and Lorna Belew, SKIEA Negotiations Team Member.

CONSENT AGENDA (minutes, bills, agenda) Upon a motion by Bill Barnes and seconded by Ronda Good, the board voted to approve the agenda with addendum, minutes of the last meeting and the financial information, including the payment of the bills. All aye.

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REPORTS

Special Presentation

Darrick Perry reported on the Crisis Prevention Institute (CPI) training that is available to Interlocal staff as well as district staff.

Director  Roots to Resources  Staff Picnic – September 25  State Performance Plan Indicators  Para Requests  Negotiations Update  Interlocal#637 Website Resources  Annual Special Education Law Conference – September 27

EXECUTIVE SESSION Upon a motion by Dawn McNay and seconded by Bill Barnes, the board voted to go into executive session for the purpose of discussing personnel matters for non-elected personnel and negotiations and that the board return to the open meeting in this room at 8:15 PM. All aye.

Upon a motion by Dawn McNay and seconded by Bill Barnes, the board voted to continue in executive session for the purpose of discussing personnel matters for non-elected personnel and negotiations and that the board return to the open meeting in this room at 8:30 PM. All aye.

Upon a motion by Dawn McNay and seconded by Bill Barnes, the board voted to continue in executive session for the purpose of discussing personnel matters for non-elected personnel and negotiations and that the board return to the open meeting in this room at 8:45 PM. All aye.

ACTION ITEMS Upon a motion by Ronda Good and seconded by Bill Barnes, the board voted to approve the current personnel recommendations as listed and any addendums. All aye.

Upon a motion by John Lopp and seconded by Ronda Good, the board voted to approve the TLC Student Handbook, TLC Staff Handbook, and Life & Career Skills Program Handbook for the 2011-12 school year.

ADJOURNMENT Upon a motion by Dawn McNay and seconded by Kaleb Terlip, the board voted to adjourn the meeting. All aye.

Respectfully Submitted

2 Kathy Davidson

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