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2004-2005 School Year Board Minutes

July 12, 2004

The Baxter Springs board of education held a regular meeting on Monday, July 12, 2004 at 6:00 p.m. in the Middle School board room. Members present were: Wayne Stith, Melanie Bingham DeAnne Binns, Kim Wilson, Terry Daniel, Chuck Sweeton and Chuck Wren (6:45 p.m.) Also present were: Dennis Burke, Vicki Bradley, Robert Womack, Tony Coble, Mike Cook, Larry Cannon, Glenn Crotts and Rev. Jeffrey Street of First Baptist Church.

At the request of outgoing Board President, DeAnne Binns, Vicki Bradley, board clerk, conducted the meeting until the election of officers.

The meeting was called to order by board clerk, Vicki Bradley at 6:00 p.m. She led the board and guests in the flag salute. Rev. Street led the board and guests in a word of prayer.

Wayne Stith made a motion to approve the annotated agenda adding approval of emergency substitute teacher under new business, item h, and removing item t from the consent agenda. Melanie Bingham seconded. Carried 6-0.

The floor was opened for nominations for board president. DeAnne Binns was nominated for president. Chuck Sweeton made a motion that nominations cease and DeAnne Binns be elected board president by acclamation. Wayne Stith seconded. Carried 5-0 with DeAnne Binns abstaining.

Clerk Bradley then turned the meeting over to President DeAnne Binns.

The floor was opened for nominations for vice-president of the board.

Melanie Bingham was nominated as Vice-President. Terry Daniel made a motion that nominations cease and Melanie Bingham be elected Vice-President by acclamation. Kim Wilson seconded. Carried 5-0 with Melanie Bingham abstaining.

The floor was opened for electing a Governmental Relations contact. Wayne Stith was nominated. Kim Wilson made a motion that nominations cease and Wayne Stith be elected as Governmental Relations contact by acclamation. Melanie Bingham seconded. Carried 5-0 with Wayne Stith abstaining.

The board discussed the consent agenda (copy attached.) Kim Wilson made a motion to approve the consent agenda as printed, with the exception of removing Item T, from the agenda. Wayne Stith seconded. Carried 6-0.

Melanie Bingham made a motion to set the date for publication of the budget on July 23, 2004 and the budget hearing to be held on August 9, 2004. Chuck Sweeton seconded. Carried 6-0.

Dennis Burke presented bread and milk bids for consideration. Terry Daniel made a motion to accept the bread bid of Interstate Brands of Springfield, MO and the milk bid of Joshua’s Distributing of Joplin, MO as presented. Kim Wilson seconded. Carried 6-0.

The board discussed the possibility of sharing in-school suspension with USD#404 in Riverton, KS. Chuck Sweeton made a motion to allow Supt. Burke to pursue this idea. Wayne Stith seconded. Carried 6-0.

Vicki Bradley presented the Food Service Program Agreement for approval. Melanie Bingham made a motion to approve the Food Service Program Agreement for 2004-05. Kim Wilson seconded. Carried 6-0.

Terry Daniel made a motion to approve classified and administrative salaries as recommended by Supt. Burke. Kim Wilson seconded. Carried 6-0.

Terry Daniel made a motion to allow Supt. Burke to seek bids for the sale of a 1983 bus. Melanie Bingham seconded. Carried 6-0.

Kim Wilson made a motion to approve Debbie Nichols as instructor for a summer program for middle school students being funded entirely by the Abernathy Trust. Chuck Sweeton seconded. Carried 6-0.

Melanie Bingham made a motion to approve Val Carlisle as emergency substitute teacher for the 2004-05 school year. Wayne Stith seconded. Carried 6-0.

Wayne Stith made a motion to table approval of the negotiated agreement for 2004-05 due to the BSTA not obtaining a formal vote to ratify the agreement prior to the board meeting date, and that this item be placed on the August 9, 2004 agenda. Chuck Sweeton seconded. Carried 6-0.

DeAnne Binns reported on a leadership conference she attended in Colby.

Dennis Burke reported on facility assessment, closing out of the 04 budget and the district audit which is currently being conducted.

Mike Cook and Robert Womack reported on their respective summer school programs.

Glen Crotts, HS Athletic Director made a proposal for cross country track. Chuck Sweeton made a motion to begin a cross country track program at BHS in the fall of 2004. Kim Wilson seconded. Carried 6-0.

Chuck Wren arrived and was present for the remainder of the meeting. Melanie Bingham made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board, Superintendent and Mike Cook. Terry Daniel seconded. Carried 7-0.

6:46 p.m. Enter executive session.
6:51 p.m. Resume regular session.

Terry Daniel made a motion to adjourn. Chuck Wren seconded. Carried 7-0.

6:54 p.m. Meeting adjourned.
Vicki Bradley/DeAnne Binns Clerk/Board of Education President/Board of Education


July 22, 2004

The Baxter Springs board of education held a special meeting on Thursday, July 22, 2004 at 12:00 noon in the Middle School board office. Members present were: Melanie Bingham, DeAnne Binns, Chuck Sweeton, Terry Daniel and Chuck Wren. Also present were: Dennis Burke and Vicki Bradley.

President DeAnne Binns called the meeting to order at 12:09 p.m stating the purpose of the special meeting was to formally pass a resolution to sell the building trades home.

The board signed the waiver of written notice as required by law.

Chuck Wren made a motion to pass a resolution to sell the property at 538 East State Line Road at a price of $95,000.00. Melanie Bingham seconded.

Carried 5-0.

12:13 p.m. Meeting adjourned with no further business.
Vicki Bradley / DeAnne Binns
Clerk/Board of Education President/Board of Education

August 9, 2004

The Baxter Springs board of education held a regular meeting on Monday, August 9, 2004 at 6:00 p.m. in the Middle School board room. Members present were: Melanie Bingham, DeAnne Binns, Chuck Sweeton, and Terry Daniel. Also present were: Dennis Burke, Vicki Bradley, Jamie Carlisle, Larry Cannon, Robert Womack, Steve Taylor, Marilyn Gilmore, Roger McKinney and Mike Cook.

President DeAnne Binns called the meeting to order at 6:00 p.m. Mike Cook led the board and guests in the pledge of allegiance and a word of prayer.

Melanie Bingham made a motion to approve the annotated agenda adding an executive session to discuss non-elected personnel, approval of agreement for crossing guards, and approval of agreement for joint in-school suspension. Chuck Sweeton seconded. Carried 4-0.

The board opened the floor for the budget hearing at 6:05 p.m.

Terry Daniel made a motion to approve the consent agenda which included approval of bills, treasurer’s report and minutes of 7-12-04 and 7-22-04. Chuck Sweeton seconded. Carried 4-0.

Chuck Sweeton made a motion to approve the negotiated agreement for 2004-05. Melanie Bingham seconded. Carried 4-0.

DeAnne Binns opened the bid for the bus. Only one bid was received and that bid was from John Marmon in the amount of $700.00. Melanie Bingham made a motion to accept the bid of John Marmon in the amount of $700.00 Terry Daniel seconded. Carried 4-0.

No bids were received on the 1980 Ford truck. Chuck Sweeton made a motion to allow the Superintendent to advertise the truck for sale. Melanie Bingham seconded. Carried 4-0.

Terry Daniel made a motion to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, Superintendent and Marilyn Gilmore.

6:12 p.m. Enter executive session.
6:22 p.m. Resume regular session.

Marilyn Gilmore made a recommendation to hire Sherri Bottero for a 6 1/2 hr. cook position for 2004-05. Chuck Sweeton made a motion to accept the recommendation of Marilyn Gilmore to hire Sherri Bottero for a 6 1/2 hr. cook position for 2004-05. Melanie Bingham seconded. Carried 4-0.

Dennis Burke made a recommendation to hire Arthur Commons as cross-country track coach for 2004-05. Melanie Bingham made a motion to accept the recommendation of Dennis Burke to hire Arthur Commons as cross-country track coach for 2004-05. Chuck Sweeton seconded. Carried 4-0.

The board set a tentative date for a planning retreat for September 20, 2004.

Dennis Burke made a recommendation to enter into a joint agreement with the City of Baxter Springs to hire two crossing guards at a cost of $3600.00 each, with the school district paying for one guard and the city paying for the other. Both guards would be hired by the City of Baxter Springs and the City would bill the district for one salary. Terry Daniel made a motion to accept the recommendation of Dennis Burke to enter into the joint agreement with the City of Baxter for crossing guards. Chuck Sweeton seconded. Carried 4-0.

Dennis Burke recommended entering into an agreement with USD#404 for in-school suspension for 2004-05. Melanie Bingham made a motion to accept the recommendation of Dennis Burke to enter into an agreement with USD#404 for in-school suspension for 04-05. Chuck Sweeton seconded. Carried 4-0.

Dennis Burke presented the board with preliminary figures on the Middle School restrooms and HS football concession stand remodel.

Dennis Burke discussed with the board the possibility of a cooperative agreement with USD#404 for a co-ed soccer program. The board directed Mr. Burke to gather more information for further discussion.

Dennis Burke recommended hiring a part-time grounds keeper. Chuck Sweeton made a motion to approve the position of a part-time grounds keeper. Melanie Bingham seconded. Carried 4-0.

Jamie Carlisle reported on MAYB Basketball. He stated that a stipend of $100 was given from the Chanute coach and $250.00 given from Mr. And Mrs. Jamie Carlisle to Baxter High School from the ticket sales. There were three teams from Baxter that participated at no cost to the teams since our school was the site for the tournament. He reported that nineteen teams participated in the tournament.

The budget hearing ended with no patrons being present to protest the budget. Chuck Sweeton made a motion to approve the budget for 2004-05 as printed. Terry Daniel seconded. Carried 4-0.

Melanie Bingham made a motion to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board and Superintendent. Chuck Sweeton seconded. Carried 4-0.

7:14 p.m. Enter executive session.
7:24 p.m. Resume regular session.

Terry Daniel made a motion to adjourn. Melanie Bingham seconded. Carried 4-0.

7:25 p.m. Meeting adjourned.
Vicki Bradley Board of Education Clerk
DeAnne Binns Board of Education President

September 13, 2004

The Baxter Springs board of education held a regular meeting on Monday, September 13, 2004 at 6:00 p.m. in the Middle School board room. Members present were: Wayne Stith, Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, Chuck Wren and Terry Daniel. Also present were: Dennis Burke, Steve Taylor, Mike Cook, Ross Davis, Rev. Whitley and Jo Ann Thomasson.

President DeAnne Binns called the meeting to order at 6:00 p.m. Rev. Whitley led the board and guests in the pledge of allegiance and a word of prayer.

Melanie Bingham made a motion to approve the agenda. Chuck Sweeton seconded. Carried 6-0.

Chuck Sweeton made a motion to approve the consent agenda which included approval of bills, treasurer’s report and minutes of 8-9-04. Wayne Stith seconded. Carried 6-0.

Chuck Wren arrived and was present for all further action.

Ross Davis gave a district technology update. He explained the Powerschool Program and the parental access available from homes. Parents with computers at home can access everything from district activities, to students grades and lunch accounts. The board commended him on the great job he’s doing.

DeAnne Binns presented the building site councils for approval with additional members to be added at a later date. Kim Wilson made a motion to approve the site councils for each building with additional members to be added at a later date. Chuck Sweeton seconded. Carried 7-0.

Dennis Burke made a recommendation to hire Clark Hall as a part-time grounds keeper. Chuck Sweeton made a motion to hire Clark Hall as a part-time grounds keeper. Terry Daniel seconded. Carried 7-0.

DeAnne Binns reported on the KASB Region 3 Fall Meeting to be held October 14, 2004 at Southeast High School. She encouraged all members who could to attend.

The board set the date of Tuesday, September 21, 2004 as the planning retreat to determine the feasibility of proposed renovations within the district. The retreat will be at 6:00 p.m. in the middle school board room.

Dennis Burke recommended the approval of district transportation guidelines which will be made available to parents who have students riding buses within the district. Wayne Stith made a motion to approve the transportation guidelines as presented. Terry Daniel seconded. Carried 7-0.

Dennis Burke informed the board on current enrollment figures and comparisons from the 03-04 year. Currently the district is down 23 students.

Steve Taylor reported on changes made at Lincoln Elementary due to the full day kindergarten classes and congratulated Alma Cook on winning Kansas Teacher of The Year Region 2.

Chuck Wren inquired on the expansion of the shop area at the high school. This expansion will be addressed at the planning retreat on September 21.

Chuck Wren made a motion to adjourn. Terry Daniel seconded. Carried 7-0.

6:40 p.m. Meeting adjourned.
Jo Ann Thomasson DeAnne Binns
Acting Clerk/Board of Education President/Board of Education

October 11, 2004

The Baxter Springs board of education held a regular meeting on Monday, October 11, 2004, at 6:00 p.m. in the Middle School board room. Members present were: Wayne Stith, Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, Chuck Wren and Terry Daniel. Also present were: Dennis Burke, Vicki Bradley, Robert Womack, Steve Taylor, Jamie Carlisle, Mike Cook, Larry Cannon, Anne Taylor, Roger McKinney, Ed Klock, Allen Milbrat, Rev. Dallas Evans and Aaron Murphy.

Chuck Wren led the board and guests in the flag salute. Rev. Dallas Evans of Lowell Friends Church led the board and guests in a word of prayer.

Melanie Bingham made a motion to adopt the annotated agenda adding resignations and track renovation. Kim Wilson seconded. Carried 7-0.

Wayne Stith made a motion to approve the consent agenda, which included payment of bills, approval of the treasurer’s report and approval of the minutes of 9-13-04. Terry Daniel seconded. Carried 7-0.

Anne Taylor, HS Counselor reported on the various activities she has been conducting since school began. Future plans include administering the ASVAB test, and the Plan test for 10th grade students. The board commended Anne on the job she is doing at the high school.

Ed Klock and Allen Milbrat of PBA Architects of Wichita, KS presented a report on the physical condition of the four school buildings. This report was the result of structural engineers, landscape architects and other professionals doing an analysis study of the existing facilities. The board will take this report under consideration.

The board took a break from 7:30 to 7:45 p.m.
Chuck Wren left the meeting at 7:40 p.m. and was not present for the remainder of the meeting.
7:45 p.m. Meeting resumed.

Dennis Burke made a recommendation to approve Todd Wright as a site council member for Lincoln School and Tracy Rowe and Norma Qualls as site council members for HS. Melanie Bingham made a motion to accept the recommendation of Dennis Burke for site council members Todd Wright, Norma Qualls and Tracy Rowe. Wayne Stith seconded. Carried 7-0.

Dennis Burke presented resignations from Mieann Wren as library para-professional at Central School and Nick Cheney as HS track and basketball coach. Wayne Stith made a motion to accept the resignations of Mieann Wren and Nick Cheney as presented, with regrets. Terry Daniel seconded. Carried 6-0.

Dennis Burke asked the board for permission to seek bids for track renovation at Baxter High School. Chuck Sweeton made a motion to allow Dennis Burke to seek bids for track renovation. Kim Wilson seconded. Carried 6-0.

DeAnne Binns reported on the KASB Leadership Academy she has been attending and the upcoming KASB Region 3 meeting to be held at Southeast High School.

Terry Daniel made a motion to adjourn. Kim Wilson seconded. Carried 6-0.

Meeting adjourned: 8:30 p.m.
Vicki Bradley DeAnne Binns
Clerk/Board of Education President, Board of Education

November 8, 2004

The Baxter Springs board of education held a regular meeting on November 8, 2004 at 6:00 p.m. in the Middle School board room. Members present were: DeAnne Binns, Kim Wilson, Chuck Sweeton, Chuck Wren, Terry Daniel and Melanie Bingham. Also present were: Dennis Burke, Vicki Bradley, Jamie Carlisle, Larry Cannon, Robert Womack, Steve Taylor, Tony Simmons, Marcia Coffey, Kevin Bland, Kami Cook, Rev. Todd Wright and Mary Ransome.

President DeAnne Binns called the meeting to order at 6:00 p.m.

Chuck Wren led the board and guests in the pledge of allegiance. Rev. Todd Wright of Bethel Community Church, led the board and guests in a word of prayer.

Terry Daniel made a motion to adopt the annotated agenda adding a resignation under Item IX and an executive session as Item XII. Melanie Bingham seconded. Carried 6-0.

Chuck Sweeton made a motion to approve the consent agenda which included approval of the bills, treasurer’s report and approval of the minutes of October 11, 2004. Kim Wilson seconded. Carried 6-0.

Jamie Carlisle reported on recent awards that Baxter Springs High School has received. Baxter High School received Standard of Excellence in Mathematics. Baxter High School will receive a Challenger Award on Wednesday in Goddard, KS. To receive this award, Baxter Springs High School was in the top 6% of the schools in the State. Jamie Carlisle was also named the Kansas Association of Secondary School Principals, Principal of the Year for Region 2. The board congratulated Jamie Carlisle on this distinct honor.

Baxter Springs High School has received the prestigious award of being named a Blue Ribbon School for the State of Kansas. BHS is the only High School in the State of Kansas to be nominated and this nomination is awarded by the Kansas State Department of Education. This will allow BHS to proceed on at the National Level. The awards will be presented at the National Level in the summer of 2005. The board of education expressed their pride and appreciation for the entire districts hard work in helping BHS to achieve this prestigious award. It was expressed how it takes the entire staff K-12 working together to make such an event possible.

Kami Cook, Marcia Coffey and student teacher, Kevin Bland presented to the board on their “Everyday Math” series and what they were doing at the 3rd grade level to help students achieve in math. They thanked Mr. Womack for providing the leadership to help them be energetic and enthusiastic in teaching their students. The board expressed their appreciation to the staff for a job well done.

Tony Simmons, principal of Cornerstone, gave a presentation on Cornerstone school for 2004-05. Baxter Springs currently has six students enrolled in Cornerstone. He noted that 140 students have graduated from Cornerstone since its inception eleven years ago, and that these students would have been drop-outs if it had not been for the vision of the Cherokee County school districts who made Cornerstone available to these student in order to help them succeed.

Dennis Burke asked the board for permission to proceed to seek bids on a surplus malt machine at the High School. Melanie Bingham made a motion to allow Dennis Burke to seek bids to sell the surplus malt machine as requested. Chuck Wren seconded. Carried 6-0.

Dennis Burke requested permission to seek bids to purchase a new suburban to be used for student transporation. Kim Wilson made a motion to allow Mr. Burke to seek bids to purchase a new suburban as requested. Terry Daniel seconded. Carried 6-0.

Dennis Burke recommended Brett Bough for HS Assistant Basketball coach for 2004-05. Chuck Wren made a motion to accept the recommendation of Dennis Burke to hire Brett Bough as a Rule 10 coach for HS Assistant Basketball for 2004-05. Terry Daniel seconded. Carried 6-0.

Dennis Burke recommended hiring Angela Conley as Head Track Coach for BHS for 2004-05. Kim Wilson made a motion to accept the recommendation of Dennis Burke to hire Angela Conley as head track coach for BHS for 2004-05. Chuck Wren seconded. Carried 6-0.

DeAnne Binns presented a resignation from Michele Jones in the food service department. Melanie Bingham made a motion to accept the resignation of Michele Jones with regrets. Chuck Wren seconded. Carried 6-0.

DeAnne Binns reported on a leadership meeting she attended in Dodge City recently.

Dennis Burke reported that six districts in the state will be audited to see if districts are doing all they can to save money in these tough economic times. The state will notify those districts in the near future.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board and superintendent. Melanie Bingham seconded. Carried 6-0.

6:55 p.m. Enter executive session.
7:05 p..m. Resume regular session.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board and superintendent. Kim Wilson seconded. Carried 6-0.7:09 pm. Enter executive session.

7:19 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session in order to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, superintendent and Mary Ransome. Chuck Wren seconded. Carried 6-0.

7:20 p.m. Enter executive session.
7:30 p.m. Resume regular session.

Terry Daniel made a motion to adjourn. Chuck Wren seconded. Carried 6-0.

7:32 p.m. Meeting adjourned.
Vicki Bradley DeAnne Binns
Clerk/Board of Education President/Board of Education

December 13, 2004

The Baxter Springs board of education held a regular meeting on Monday, December 13, 2004 at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Chuck Wren, Chuck Sweeton, Terry Daniel, Melanie Bingham, Wayne Stith and DeAnne Binns. Also present were: Dennis Burke, Vicki Bradley, Glenn Crotts, Jamie Carlisle, Mike Cook, Steve Taylor and Rev. Dallas Satterfield.

President DeAnne Binns called the meeting to order at 6:00 p.m. Chuck Wren led the board and guests in the pledge of allegiance and Rev. Dallas Satterfield led the board and guests in a word of prayer.

Melanie Bingham made a motion to adopt the agenda as printed. Chuck Wren seconded. Carried 7-0.

Kim Wilson made a motion to approve the consent agenda as printed which included approval of the bills, treasurer’s report and approval of the minutes of November 8, 2004.

Terry Daniel seconded. Carried 7-0.

Dennis Burke presented bids for consideration for a 2005 suburban and for track renovation.

Bids received for the suburban were as follows:
Don Hattan Chevrolet – Wichita $27,500
Crossroads Chevrolet – Joplin $28,933

Dennis Burke recommended accepting the low bid of Don Hattan Chevrolet. Kim Wilson made a motion to accept the recommendation of Dennis Burke to purchase a 2005 Chevrolet Suburban from Don Hattan Chevrolet in Wichita for $27,500 as per bid.
Melanie Bingham seconded. Carried 7-0.

Bids received for track renovation were as follows:
Bright & Company – Girard, KS
Base Bid: $66,721
Alternate Bid: $44,841
Track Renovations & Coatings, Inc – Uniontown, KS
Base Bid: $59,490
Alternate bid: $39,858

Dennis Burke recommended accepting the low alternate bid of Track Renovations & Coatings. Wayne Stith made a motion to accept the recommendation of Dennis Burke to accept the low alternate bid of Track Renovations & Coatings for $39,858 as per bid. Terry Daniel seconded. Carried 7-0.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 15 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Chuck Wren seconded. Carried 7-0.

6:10 p.m. Enter executive session.
6:25 p.m. Resume regular session.

Melanie Bingham made a motion to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 15 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Kim Wilson seconded. Carried 7-0.

6:25 p.m. Enter executive session.
6:40 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session to discuss personnel matters of nonelected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Terry Daniel seconded. Carried 7-0.

6:40 p.m. Enter executive session.
6:50 p.m. Resume regular session.

Mike Cook made a recommendation to re-hire all Middle School football and volleyball head coaches for 2005-06. Terry Daniel made a motion to accept the recommendation of Mike Cook to re-hire all MS football and volleyball head coaches for 2005-06. Wayne Stith seconded. Carried 7-0.

Glenn Crotts made a recommendation to re-hire all fall sport head coaches for Baxter High School for 2005-06. Melanie Bingham made a motion to accept the recommendation of Glenn Crotts to re-hire all fall sport head coaches for BHS for 2005-06. Chuck Wren seconded. Carried 6-1 with Chuck Sweeton abstaining.

Terry Daniel made a motion to adjourn. Chuck Wren seconded. Carried 7-0.

6:55 p.m. Meeting adjourned.
Vicki Bradley DeAnne Binns
Clerk/Board of Education President/Board of Education

January 10, 2005

The Baxter Springs Board of Education held a regular meeting on Monday, January 10, 2005, at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Chuck Wren, Chuck Sweeton, Terry Daniel, Melanie Bingham, DeAnne Binns. Also present were: Dennis Burke, Jamie Carlisle, Mike Cook, Steve Taylor, Larry Cannon, Robert Womack, and Renee Brumback.

President DeAnne Binns called the meeting to order at 6:00 p.m. Chuck Wren led the board and guests in the pledge of allegiance and in a word of prayer.

Kim Wilson made a motion to adopt the agenda with the addition of C under item 6, resignations. Chuck Sweeton seconded. Carried 6-0.

Terry Daniel made a motion to approve the consent agenda as printed, which included approval of bills, treasurer’s report and approval of the minutes of December 13, 2004. Melanie Bingham seconded. Carried 6-0.

A presentation was made by Renee Brumback with the Spring Valley Regional Center for Youth.

Melanie Bingham made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 20 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Terry Daniel seconded. Carried 6-0.

6:21 p.m. Enter executive session.
6:41 p.m. Resume regular session.

Chuck Sweeton made a motion to extend Mr. Burke’s contract for an additional year. Melanie Bingham seconded. Carried 6-0.

Mike Cook made a recommendation to hire Artie Roberts as intramural boys basketball coach. Melanie Bingham made a motion to accept the recommendation of Mike Cook to hire Artie Roberts as boys intramural coach. Chuck Sweeton seconded. Carried 6-0.

Steve Taylor made a recommendation to hire Trish Hull as four year old at risk paraprofessional. Chuck Sweeton made a motion to accept the recommendation of Steve Taylor to hire Trish Hull as four year old at risk paraprofessional. Terry Daniel seconded. Carried 6-0.

DeAnne Binns presented a resignation from Artie Roberts for assistant baseball coach. Chuck Wren made a motion to accept the resignation of Artie Roberts with regrets. Terry Daniel seconded. Carried 6-0.

The board set a special board meeting for January 24, 2005, at 6:00 p.m.
Chuck Wren made a motion to adjourn. Terry Daniel seconded. Carried 6-0
7:02 p.m. meeting adjourned.

February 7, 2005

The Baxter Springs board of education held a special meeting on Monday, February 7, 2005 at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, Terry Daniel and Wayne Stith. Also present were: Dennis Burke, Vicki Bradley, Mike Cook, Aaron Murphy of Crossland Construction, Ed Klock and Allen Milbrat of PBA Architects.

President DeAnne Binns called the meeting to order at 6:00 p.m.

Terry Daniel led the board and guests in a word of prayer and the flag salute.

Members present signed the waiver of written notice as required by law.

Melanie Bingham made a motion to approve the agenda as printed. Kim Wilson seconded. Carried 6-0.

Wayne Stith made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board, Superintendent and Mike Cook. Terry Daniel seconded. Carried 6-0.

6:02 p.m. Enter executive session.
6:07 p.m. Resume regular session.

Dennis Burke introduced Ed Klock and Allen Milbrat of PBA Architects of Wichita, KS. The board and the architects held a lengthy discussion concerning the building report that the architects had previously presented at the October 2004 meeting.

Terry Daniel made a motion to adjourn. Wayne Stith seconded. Carried 6-0.

7:41 p.m. Meeting adjourned.
Vicki Bradley DeAnne Binns
Clerk/Board of Education President/Board of Education

February 14, 2005

The Baxter Springs board of education held a regular meeting on Monday, February 14, 2005 at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Wren, Terry Daniel and Wayne Stith. Also present were: Dennis Burke, Vicki Bradley, Roger McKinney, Jennie Belle Allen, Clark Hall, Beth Powell, Jeff Street, Steve Taylor, Sam Ames, Rhonda Ames, Stephanie Lewis, Robert Womack, Caleb Williamson, Cody Garvin, Jamie Carlisle, Mike Cook and Larry Cannon.

President DeAnne Binns called the meeting to order at 6:00 p.m.

Chuck Wren led the board and guests in the pledge of allegiance. Rev. Jeff Street of 1st Baptist Church led the board and guests in a board of prayer.

Melanie Bingham made a motion to approve the annotated agenda adding resignations under Item XI and an executive session to discuss a student matter under Item IX. Terry Daniel seconded. Carried 6-0.

Kim Wilson made a motion to approve the consent agenda which included approval of the bills, treasurer’s report and approval of minutes from January 10 and February 7, 2005. Wayne Stith seconded. Carried 6-0.

Clark Hall gave a report on the grounds and landscaping. He went over accomplishments that have been done during the past year and future needs. He asked for the purchase of a reel mower at $5,500.00. Chuck Wren made a motion to approve the purchase of a reel mower at $5,500 as requested. Terry Daniel seconded. Carried 6-0.

Jennie Bell Allen reported on the HOSTS program at Central School. The board commended Ms. Allen on a job well done in this program.

Cody Garvin, Senior Class President, presented an itinerary for the Senior Trip to San Antonio, TX May 6-May 8, 2005. He requested permission for the approval of the trip and for the board to provide a pizza party and transportation for the class to the Tulsa airport and back. Kim Wilson made a motion to approve the request for the Senior Trip as presented and to provide a pizza party and transportation to and from the airport as requested. Melanie Bingham seconded. Carried 6-0.

Dennis Burke presented the 2005-06 school calendar for approval. Wayne Stith made a motion to approve the school calendar for 05-06 as presented. Terry Daniel seconded. Carried 6-0.

Wayne Stith made a motion to enter into executive session to discuss matters affecting a student and to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed, and that we return to open session in this room after a 15 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Kim Wilson seconded. Carried 6-0.

6:48 p.m. Enter executive session.
7:03 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed, and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board and Superintendent. Chuck Wren seconded. Carried 6-0.

Melanie Bingham, Vice-President read a resignation from Brett Hartley as High School Assistant Baseball Coach, and a resignation from Karen Krokroskia as teacher. Chuck Wren made a motion to accept the resignations of Brett Hartley and Karen Krokroskia with regrets. Wayne Stith seconded. Carried 6-0.

Dennis Burke recommended extending the contracts of all principals through the 2006-07 school year. Wayne Stith made a motion to accept the recommendation of Dennis Burke to extend the contracts of all principals through the 2006-07 school year. Terry Daniel seconded. Carried 6-0.

Dennis Burke made a recommendation to hire Shelly Grimes and Kyle Crotts as HS Assistant Track Coaches and to hire Bert Kellum as HS/MS Assistant Track Coach for the 2004-05 school year. Melanie Bingham made a motion to accept the recommendation of Mr. Burke to hire Kyle Crotts, Shelly Grimes and Bert Kellum as presented. Chuck Wren seconded. Carried 6-0.

Dennis Burke made a recommendation to hire Lynn Hartley and Jim Grimes as HS Assistant Baseball Coaches with the salary being split equally between the two. Kim Wilson made a motion to accept the recommendation of Mr. Burke to hire Lynn Hartley and Jim Grimes for HS Assistant baseball coaches as presented. Chuck Wren seconded. Carried 6-0.

Melanie Bingham made a motion to table the audit report until the March meeting. Wayne Stith seconded. Carried 6-0.

Terry Daniel made a motion to adjourn. Chuck Wren seconded. Carried 6-0.

7:21 p.m. Meeting adjourned.
Vicki Bradley DeAnne Binns
Clerk/Board of Education President/Board of Education

March 14, 2005

The Baxter Springs board of education held a regular meeting on Monday, March 14, 2005 in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, Terry Daniel and Chuck Wren (6:07 p.m.)

Also present were: Dennis Burke, Vicki Bradley, Larry Cannon, Robert Womack, Steve Taylor, Jamie Carlisle, Ross Davis, Beth Powell, Douglas Stuckey, Jeff Adams, Missy Swob, Barbara Hall, Lindsay Edmondson and Tim Locke.

President DeAnne Binns called the meeting to order at 6:01 p.m.

Jeff Adams of Riverton Friends Church led the board and guests in the flag salute and a word of prayer.

Melanie Bingham made a motion to approve the agenda as printed. Terry Daniel seconded. Carried 5-0.

Chuck Wren arrived and was present for the remainder of the meeting.

Lindsay Edmondson presented a request for $6,000 to purchase playground equipment for Lincoln School. These funds would go with the funds that the PTO has raised towards this project. Chuck Sweeton made a motion to approve $6000 for playground equipment at Lincoln School as requested. Terry Daniel seconded. Carried 6-0.

Dennis Burke presented a request to contract with Greenbush for VE2 assistance. Chuck Wren made a motion to allow Mr. Burke to enter into a contractual agreement with Greenbush for VE2 Assistance. Chuck Sweeton seconded. Carried 6-0.

Ross Davis, Jamie Carlisle and several high school students presented a video presentation on the One to One Initiative. Administration will seek further funding sources and the board took the request under advisement.

Administrators presented handbook changes for consideration. Kim Wilson made a motion to approve the changes for Central Schools handbook which included changing the location of ALC and deleting Saturday School. Terry Daniel seconded. Carried 6-0.

Melanie Bingham made a motion to approve Lincoln School handbook changes as presented, which included the head lice policy. Chuck Wren seconded. Carried 6-0.

The High School did not have any changes for their handbook.

Mike Cook presented several changes he would like to make to the Middle School handbook. After much discussion was held regarding the discipline grid and ALC, Melanie Bingham made a motion to table the approval of the Middle School handbook until the April meeting. Chuck Sweeton seconded. Carried 6-0.

The board took a break.
7:42 p.m. Break begins.
7:58 p.m. Resume regular session.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 20 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Melanie Bingham seconded. Carried 6-0.

7:58 p.m. Enter executive session.
8:18 p.m. Resume regular session.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 15 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Kim Wilson seconded. Carried 6-0.

8:19 p.m. Enter executive session.
8:34 p.m. Resume regular session.

Melanie Bingham made a motion to re-hire all certified staff for 2005-06. Chuck Sweeton seconded. Carried 6-0.

President DeAnne Binns set a special board meeting for April 4, 2005 at 6:00 in the Middle School auditorium.

Dennis Burke presented a legislative update on school finance to the board.

President DeAnne Binns presented a resignation from Marion Seat as Title I teacher. Chuck Sweeton made a motion to accept the resignation of Marion Seat with regrets. Terry Daniel seconded. Carried 6-0.

The district administrators gave an update on testing in their respective buildings.

The board wanted to formally congratulate the Baxter High School Girls Basketball team and coaches on winning sub-state and advancing to the State Tournament. The board is very proud of the team and coaches.

President Binns reminded the board of the political forum which is sponsored by the Baxter Springs Chamber of Commerce on March 29, 2005 at the Community Building.

Chuck Wren made a motion to adjourn. Terry Daniel seconded. Carried 6-0.

Meeting adjourned: 8:55 p.m.
Vicki Bradley
DeAnne Binns
Clerk/Board of Education President/Board of Education


April 11, 2005

The Baxter Springs board of education held a regular meeting on Monday, April 11, 2005 at 6:00 pm in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham DeAnne Binns, Chuck Sweeton, Chuck Wren and Terry Daniel. Also present were: Dennis Burke, Vicki Bradley, Marilyn Gilmore, Larry Cannon, Robert Womack, Alma Cook, Jamie Carlisle, Mike Cook, Rev. Frank McGahey of First Presbyterian Church and Steve Taylor.

President DeAnne Binns called the meeting to order at 6:00 p.m.

Chuck Wren led the board and guests in the flag salute. Rev. McGahey led the board and guests in a word of prayer.

Melanie Bingham made a motion to approve the annotated agenda adding an easement request and a gift under Superintendent’s reports. Terry Daniel seconded. Carried 6-0.

Chuck Sweeton made a motion to approve the consent agenda which included approval of bills, treasurer’s report and minutes of March 14, 2005 and April 4, 2005 meetings. Kim Wilson seconded. Carried 6-0.

Alma Cook gave a presentation on her Kansas Teacher of the Year experiences.

Marilyn Gilmore gave a presentation on the recent School Meal Initiative Review. She complimented the entire Food Service staff on their hard work in helping to improve the Food Service program in Baxter Springs.

Dennis Burke presented the Middle School handbook for approval. Chuck Sweeton made a motion to approve the Middle School handbook for approval for 2005-06. Melanie Bingham seconded. Carried 6-0.

DeAnne Binns presented a resignation from Wayne Stith as board member due to him accepting employment that prohibits him to remain as a board member. Terry Daniel made a motion to accept the resignation of Wayne Stith, with regrets. Kim Wilson seconded. Carried 6-0.

DeAnne Binns reported on the upcoming Region 3 New Board member workshop to be held in Iola. Newly elected board member Joseph Skye plans to attend.

Dennis Burke reported on a request from the City of Baxter Springs for an easement to place a water line on the High School property. Chuck Sweeton made a motion to allow the City of Baxter Springs the easement to place a waterline on the high school property as requested. Terry Daniel seconded. Carried 6-0.

Dennis Burke presented a gift of land located at 425 Lincoln Street, donated by Helen Weir to be used by the building trades class to build a residence on, with the stipulation that if a home is not built within five years, the property reverts back to Mrs. Weir. Kim Wilson made a motion to accept the gift of land at 425 Lincoln as presented. Melanie Bingham seconded. Carried 6-0.

Melanie Bingham made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 30 minute period of time. This executive session shall include the board, superintendent, administrator’s as needed, the student and parents. Chuck Wren seconded. Carried 6-0.

6:58 p.m. Enter executive session
7:28 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board, superintendent, administrator’s as needed, the student and parents. Chuck Wren seconded. Carried 6-0.

7:28 p.m. Enter executive session.
7:33 p.m. Resume regular session.

Chuck Sweeton made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board, superintendent, and administrator’s as needed. Terry Daniel seconded. Carried 6-0.

7:33 p.m. Enter executive session.
7:38 p.m. Resume regular session

Chuck Sweeton made a motion to enter into executive session to discuss matters affecting a student in order to protect the privacy interests of the individuals to be discussed and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, superintendent, and administrator’s as needed. Melanie Bingham seconded. Carried 6-0.

7:39 p.m. Enter executive session.
7:49 p.m. Resume regular session.

Terry Daniel made a motion to adjourn. Chuck Wren seconded. Carried 6-0.

7:50 p.m. Meeting adjourned.
Vicki Bradley
DeAnne Binns
Clerk/Board of Education
President/Board of Education

May 02, 2005

The Baxter Springs board of education held a special meeting on Monday, May 2, 2005 at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, and Terry Daniel. Also present were: Dennis Burke, Vicki Bradley, Mike Cook, Robert Womack, and Steve Taylor.

President DeAnne Binns called the meeting to order at 6:03 p.m.

Melanie Bingham made a motion to adopt the agenda as printed. Chuck Sweeton seconded. Carried 5-0.

Kim Wilson made a motion to enter into executive session in order to discuss personnel matters of non-elected personnel and that we return to open session in this room after a 30 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Melanie Bingham seconded. Carried 5-0.

6:06 p.m. Enter executive session.
6:36 p.m. Resume regular session.

Steve Taylor made a recommendation to hire Terry Womack as at-risk four year old pre-school teacher for 2005-06. Chuck Sweeton made a motion to accept the recommendation of Steve Taylor to hire Terry Womack as at-risk four year old pre-school teacher for 2005-06. Kim Wilson seconded. Carried 5-0.

Chuck Sweeton made a motion to enter into executive session in order to discuss personnel matters of non-elected personnel and that we return to open session in this room after a 30 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Melanie Bingham seconded. Carried 5-0.

6:38 p.m. Enter executive session.
7:08 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session in order to discuss personnel matters of non-elected personnel and that we return to open session in this room after a 5 minute period of time. This executive session shall include the board, superintendent and administrators as needed. Chuck Sweeton seconded. Carried 5-0.

7:09 p.m. Enter executive session.
7:14 p.m. Resume regular session.

Robert Womack made a recommendation to hire Kim Hall as fourth grade teacher for 2005-06. Chuck Sweeton made a motion to accept the recommendation of Robert Womack to hire Kim Hall as fourth grade teacher for 2005-06. Melanie Bingham seconded. Carried 5-0.

Kim Wilson made a motion to adjourn. Terry Daniel seconded. Carried 5-0.

Meeting adjourned: 7:15 p.m.
Vicki Bradley DeAnne Binns
Clerk/Board of Education
President/Board of Education

May 9, 2005

The Baxter Springs board of education held a regular meeting on Monday, May 9, 2005 at 6:00 p.m. in the Middle School board room. Members present were: Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, and Chuck Wren. Also present were: Dennis Burke, Vicki Bradley, Mike Cook, Steve Taylor, Jamie Carlisle and Joseph Skye.

President DeAnne Binns called the meeting to order at 6:00 p.m.

Chuck Wren led the board and guests in the flag salute and prayer.

In order to fill the board position vacated by Wayne Stith, the board took applications for this position so that an appointment could be made to fill the position. The only application received was from newly elected member Joseph Skye who’s term will become effective July 1, 2005. The consensus of the board was to have Joseph Skye fill the vacancy of Wayne Stith until July 1, 2005.

Vicki Bradley, Clerk of the board of education, administered the oath of office to Joseph Skye and he took his place at the board of education table, and was present for all further voting.

Melanie Bingham made a motion to approved the annotated agenda deleting Item VI. Kim Wilson seconded. Carried 6-0.

Chuck Sweeton made a motion to approve the consent agenda which included approval of bills, treasurer’s report and approval of minutes of April 11, 2005 and May 2, 2005 meetings. Melanie Bingham seconded. Carried 6-0.

Dennis Burke reported to the board that a resolution to sell the building trades home needs to be made, but asked the board to table this item until we had received a firm offer on the home. Chuck Sweeton made a motion to table the resolution to dispose of building trades home until a firm offer had been made. Chuck Wren seconded. Carried 6-0.

Kim Wilson made a motion to approve the summer school program as presented. Chuck Wren seconded. Carried 6-0.

DeAnne Binns presented a resignation from Don Karnes as teacher. Melanie Bingham made a motion to accept the resignation of Don Karnes as teacher, with regrets. Chuck Wren seconded. Carried 6-0.

Chuck Wren made a motion to enter into executive session to discuss personnel matters of nonelected personnel and a student matter in order to protect the privacy interest of the individuals to be discussed, and that we return to open session in this room after a 30 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Joseph Skye seconded. Carried 6-0.

6:12 p.m. Enter executive session.
6:42 p.m. Resume regular session.

Melanie Bingham made a motion to enter into executive session to discuss personnel matters of nonelected personnel and a student matter in order to protect the privacy interest of the individuals to be discussed, and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Chuck Wren seconded. Carried 6-0.

6:43 p.m. Enter executive session.
6:53 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session to discuss personnel matters of non elected personnel and a student matter in order to protect the privacy interest of the individuals to be discussed, and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, Superintendent and administrators as needed. Chuck Sweeton seconded. Carried 6-0.

6:54 p.m. Enter executive session.
7:04 p.m. Resume regular session.

Mike Cook recommended that all Middle School head coaches for winter sports be rehired for 2005-06. Kim Wilson made a motion to accept the recommendation of Mike Cook to rehire all head coaches for Middle School for 2005-06. Joseph Skye seconded. Carried 6-0.

Jamie Carlisle made a recommendation that all High School head coaches for winter sports be rehired for 2005-06. Chuck Sweeton made a motion to accept the recommendation of Jamie Carlisle to rehire all head coaches for High School for 2005-06. Melanie Bingham seconded. Carried 6-0.

President DeAnne Binns asked the board to search their calendars to come up with a date that the board could have a work session in June.

Dennis Burke reported on the students in the old Spring Valley facility. There are currently two students there and we are in the process of working on an education plan for these students.

The administrators reported on various activities in their buildings.

Kim Wilson made a motion to adjourn and for the board to tour the building trades home if they wished. Chuck Wren seconded. Carried 6-0.

Meeting adjourned: 7:09 p.m.
Vicki Bradley
DeAnne Binns
Clerk/Board of Education
President/Board of Education

District : School Board

June 13, 2005

The Baxter Springs board of education held a regular meeting on Monday, June 13, 2005 at 6:00 p.m. in the Middle School board room. Members peresent were: Joseph Skye, Kim Wilson, Melanie Bingham, DeAnne Binns, Chuck Sweeton, Chuck Wren and Terry Daniel. Also present were: Dennis Burke, Vicki Bradley, Jamie Carlisle, Steve Taylor and Tim Locke.

President DeAnne Binns called the meeting to order at 6:01 p.m.

Chuck Wren led the board and guests in the flag salute and a word of prayer.

Terry Daniel made a motion to adopt the annotated agenda adding a resignation under Item VII. Kim Wilson seconded. Carried 7-0.

Melanie Bingham made a motion to approve the consent agenda as printed which included approval of the bills, treasurer’s report and approval of the minutes of May 9, 2005 meeting. Kim Wilson seconded. Carried 7-0.

DeAnne Binns reported that she had attended the recent end of school program at Central School, and wanted to commend Mary Beth Smith for a job well done. She was excited to see that education across the curriculum was being taught to students through music. She commented on how Mary Beth taught them about nutrition, drug awareness and many other aspects through music.

Superintendent Dennis Burke reported on the Supreme Court ruling on school finance and that we are waiting on the legislative session to reconvene on June 22 before we will know how much state aid we will end up with for this fiscal year. He also reported that the high school would like to increase the number of days that seniors are allowed for college visits from one day to two days. This request will formally be presented to the board through the High School handbook.

Kim Wilson made a motion to enter into executive session to discuss personnel matters of non-elected personnel and to discuss negotiations in order to protect the privacy interests of the individuals to be discussed and to protect the public interest in negotiating a fair and equitable contract, and that we return to open session in this room after a 30 minute period of time. This executive session shall include the board, Superintendent, and administrators as needed. Chuck Wren seconded. Carried 7-0.

6:10 p.m. Enter executive session.
6:40 p.m. Resume regular session.

Chuck Sweeton made a motion to enter into executive session to discuss personnel matters of non-elected personnel and to discuss negotiations in order to protect the privacy interests of the individuals to be discussed and to protect the public interest in negotiating a fair and equitable contract, and that we return to open session in this room after a 20 minute period of time. This executive session shall include the board, Superintendent, and administrators as needed. Chuck Wren seconded. Carried 7-0.

6:40 p.m. Enter executive session.
7:00 p.m. Resume regular session.

Joseph Skye made a motion to enter into executive session to discuss personnel matters of non-elected personnel and to discuss negotiations in order to protect the privacy interests of the individuals to be discussed and to protect the public interest in negotiating a fair and equitable contract, and that we return to open session in this room after a 15 minute period of time. This executive session shall include the board, Superintendent, and administrators as needed. Chuck Wren seconded. Carried 7-0.

7:00 p.m. Enter executive session.
7:15 p.m. Resume regular session.

Kim Wilson made a motion to enter into executive session to discuss personnel matters of non-elected personnel and to discuss negotiations in order to protect the privacy interests of the individuals to be discussed and to protect the public interest in negotiating a fair and equitable contract, and that we return to open session in this room after a 10 minute period of time. This executive session shall include the board, Superintendent, and administrators as needed. Terry Daniel seconded. Carried 7-0.

7:16 p.m. Enter executive session.
7:26 p.m. Resume regular session.

Melanie Bingham and Chuck Sweeton agreed to serve on the board negotiations team.

Dennis Burke recommended all classified employees be re-hired for the 2005-06 school year. Kim Wilson made a motion to accept the recommendation of Dennis Burke to re-hire all classified employees for the 2005-06 school year. Terry Daniel seconded. Carried 7-0.

Jamie Carlisle recommended hiring Corey Perry as secondary physical education instructor for 2005-06. Joseph Skye made a motion to accept the recommendation of Jamie Carlisle to hire Corey Perry as secondary physical education instructor for 2005-06. Kim Wilson seconded. Carried 7-0.

DeAnne Binns presented a resignation from Michelle Bottorff as Junior Class co-sponsor. Kim Wilson made a motion to accept the resignation of Michell Bottorff as Junior Class co-sponsor, with regrets. Melanie Bingham seconded. Carried 7-0.

Dennis Burke made a recommendation to re-hire all head coaches for spring sports for Baxter Middle School for the 2005-06 school year. Melanie Bingham made a motion to accept the recommendation of Dennis Burke to re-hire all head coaches for spring sports for Baxter Middle School for the 2005-06 school year. Joseph Skye seconded. Carried 7-0.

Jamie Carlisle made a recommendation to re-hire Scott Madden as head softball coach for Baxter High School for 2005-06. Melanie Bingham made a motion to accept the recommendation of Jamie Carlisle to re-hire Scott Madden as head softball coach for BHS for the 2005-06 school year. Joseph Skye seconded. Carried 7-0.

Jamie Carlisle made a recommendation to rehire Angela Conley as head trac coach for Baxter High School for 2005-06. Terry Daniel made a motion to accept the recommendation of Jamie Carlisle to rehire Angela Conley as head track coach for BHS for 2005-06. Melanie Bingham seconded. Carried 7-0.

Jamie Carlisle made a recommendation to rehire Glenn Crotts as head golf coach for Baxter High School for 2005-06. Kim Wilson made a motion to accept the recommendation of Jamie Carlisle to rehire Glenn Crotts as head golf coach for BHS for 2005-06. Joseph Skye seconded. Carried 7-0.

Jamie Carlisle made a recommendation to rehire Don Karnes as head baseball coach for Baxter High School for 2005-06. Melanie Bingham made a motion to accept the recommendation of Jamie Carlisle to rehire Don Karnes as head baseball coach for BHS for 2005-06. Chuck Sweeton seconded. Motion failed 4-3 with Joseph Skye, Kim Wilson, Chuck Wren and Terry Daniel voting nay.

The board set a tentative date of June 25, 2005 to have a planning meeting at Café on the Route at 8:30 a.m.

Chuck Wren made a motion to adjourn. Terry Daniel seconded. Carried 7-0.

Meeting adjourned: 7:37 p.m.
Vicki Bradley
DeAnne Binns
Clerk/Board of Education
President/Board of Education

 
 

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