The USD 508 board of education held a regular meeting on Monday, February10, 2020 at 6:00 p.m. at 1108 Military. Members present were: Casey Eaton, DeAnne Binns, Dusty Deringer, Brandon Williams, Jami Thiessen, Josh Sweaney (6:03 pm) and Mary Kirkpatrick (via phone). Also present were: David Pendergraft, Superintendent, Carrie Oakes, Board Clerk, Robert Womack, CS Principal, Kenny Boeckman, LS Principal, Daymon McCorkle, Maintenance Director, Jimmy Hamilton, SRO, Casey Roberts, LS Teacher, Mandy Walker & Angie Pendergraft, CS Teachers and Russ Harper, Chief of Police.

President Deringer called the meeting to order at 6:00 p.m. Brandon Williams led the board and guests in the pledge of allegiance. Casey Eaton made a motion to approve the agenda as presented. DeAnne Binns seconded. Carried 6-0.

DeAnne Binns made a motion to approve the consent agenda which included approval of the bills, approval of minutes from January 13 and approval of the treasurer’s report. Jami Thiessen seconded. Carried 6-0.

President Deringer reported on a recent SRO meeting, new committee

assignments, an upcoming school climate assessment and recent legislative

updates.

Brandon Williams made a motion to approve the committees as assigned. Casey Eaton seconded. Carried 7-0.

Josh Sweaney made a motion to approve the school climate assessment. Jami Thiessen seconded. Carried 7-0.

Superintendent Pendergraft reported on the proposed 2020-2021 calendar, the new traffic signal and a recent tobacco-free policy proposed by KSDE.

Brandon Williams made a motion to approve the 2020-2021 school calendar. Jami Thiessen seconded. Carried 7-0.

Brandon Williams made a motion to adopt the school policy as presented. Josh Sweaney seconded. Carried 7-0.

Jami Thiessen made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 7-0.

6:19 pm Enter executive session.

6:24 pm Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 15 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed.

Josh Sweaney seconded. Carried 7-0.

6:24 pm Enter executive session.

6:39 pm Resume regular session.

Casey Eaton made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. DeAnne Binns seconded. Carried 7-0.

6:39 pm Enter executive session.

6:44 pm Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 15 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried    7-0.

6:44 pm Enter executive session.

6:59 pm Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 15 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Jami Thiessen seconded. Carried    7-0.

6:59 pm Enter executive session.

7:14 pm Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 7-0.

7:14 pm Enter executive session.

7:24 pm Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried 7-0.

7:24 pm Enter executive session.

7:29 pm Resume regular session.

DeAnne Binns made a motion to extend the contract of Superintendent Pendergraft to the year 2023. Mary Kirkpatrick seconded. Carried 7-0.Superintendent Pendergraft presented a resignation letter from Tammi Blevins for MS Language Arts. Jami Thiessen made a motion to approve the resignation as presented. Casey Eaton seconded. Carried 7-0.

Superintendent Pendergraft recommended hiring Jared Miller and Wendy Zustiak for MS Assistant Track. Brandon Williams made of motion to accept the recommendation as presented. DeAnne Binns seconded. Carried 7-0.

Jami Thiessen made a motion to adjourn. Casey Eaton seconded. Carried 7-0.

7:33 p.m. Meeting adjourned.

Carrie Oakes                                         Dusty Deringer

Clerk/Board of Education                     President/Board of Education

6:57 p.m. Enter executive session. 7:02 p.m. Resume regular session.

Mary Kirkpatrick made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 7-0.

7:02 p.m. Enter executive session. 7:07 p.m. Resume regular session.

Mary Kirkpatrick made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 7-0.

7:07 p.m. Enter executive session. 7:17 p.m. Resume regular session.

Superintendent Pendergraft presented a resignation letter for Jamie Channel for MS Co-Head Track. DeAnne Binns made a motion to approve the resignation as presented. Casey Eaton seconded. Carried 7-0.

Superintendent Pendergraft presented a retirement letter from Roger Reynolds as HS Assistant Principal effective the end of this school year. Brandon Williams made a motion to accept the retirement as presented. DeAnne Binns seconded. Carried 7-0.

Superintendent Pendergraft recommended a reassignment of Amanda Williamson to MS Co-Head Track. Brandon Williams made of motion to accept the reassignment as presented. Mary Kirkpatrick seconded. Carried 7-0.

Jami Thiessen made a motion to adjourn. Josh Sweaney seconded. Carried 7-0. 7:22 p.m. Meeting adjourned.

Carrie Oakes          Dusty Deringer

Clerk/Board of Education          President/Board of Education

The USD 508 board of education held a regular meeting on Monday, December

9, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns,

Chuck Sweeton, Mary Kirkpatrick, Brandon Williams, Dusty Deringer, Josh

Sweaney and Casey Eaton. Also present were: David Pendergraft,

Superintendent, Carrie Oakes, Board Clerk, Cory White, HS Principal, Roger

Reynolds, HS Assistant Principal, Art Roberts, Alternative Learning Director,

Amanda Walker & Wendy Zustiak, CS Teachers and Jami Thiessen.

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

Brandon Williams led the board and guests in the pledge of allegiance.

Mary Kirkpatrick made a motion to approve the agenda as presented. Josh

Sweaney seconded. Carried 7-0.

Brandon Williams made a motion to approve the consent agenda which included

approval of the bills, approval of minutes from November 11th & 19th and

approval of the treasurer’s report. Casey Eaton seconded. Carried 7-0.

Superintendent Pendergraft presented Chuck Sweeton with a plaque honoring

him for over 16 years of service to the Board of Education.

Superintendent Pendergraft reported on the certified sick leave pool and gave an

update on the traffic signal. He also reported on a recent meeting with area

superintendents and Richard Hilderbrand to discuss At Risk funding and a recent

tour of the virtual program in Joplin, MO.

Chuck Sweeton left the meeting at 6:30 pm and was gone for the remainder of

the meeting.

Principal White reported on the recent veteran’s assembly, the high school

musical, upcoming Christmas concert and finals. Last, he recognized Roger

Reynolds who was chosen as the Hometown Hero.

Dusty Deringer made a motion to enter into executive session to discuss an

individual employee pursuant to the non-elected personnel exception under

KOMA, and the open meeting will resume in 5 minutes in the boardroom. This

meeting is to include the board, Superintendent and administrators as needed.

Brandon Williams seconded. Carried 6-0.

6:41 p.m. Enter executive session.

6:46 p.m. Resume regular session.

Cory White recommended hiring Ali Sneed and Brittany Minor for HS Assistant

Softball. Dusty Deringer made a motion to accept the recommendation as

presented. Josh Sweaney seconded. Carried 6-0.

The USD 508 board of education held a regular meeting on Monday, November 11, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns, Casey Eaton, Dusty Deringer, Chuck Sweeton and Josh Sweaney. Members absent were: Brandon Williams and Mary Kirkpatrick. Also present were: David Pendergraft, Superintendent, Carrie Oakes, Board Clerk, Cory White, HS Principal, Roger Reynolds, HS Asst. Principal, Jason Walker, MS Principal, Robert Womack, CS Principal, Kenny Boeckman, LS Principal, Art Roberts, Alternative Learning Director, Kinzie Spencer, student teacher and Taffy Keltner, OPAA! Food Director.

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

Casey Eaton led the board and guests in the pledge of allegiance and Josh Sweaney led in the Lord’s Prayer.

Chuck Sweeton made a motion to approve the agenda as presented. Dusty Deringer seconded. Carried 5-0. 

Chuck Sweeton made a motion to approve the consent agenda which included approval of the bills, approval of minutes from October 14th and approval of the treasurer’s report. Casey Eaton seconded. Carried 5-0.

OPAA! Food Director, Taffy Keltner, addressed concerns from the board about the food service program.

President Binns reported on a recent meeting of the virtual school committee and commended the band for their participation in the Veteran’s Day parade.

Superintendent Pendergraft gave an update on the traffic signal and the sale of a retired bus.

Josh Sweaney made a motion to allow Superintendent Pendergraft to proceed with the sale of the bus using Purple Wave. Chuck Sweeton seconded. Carried 5-0.

Superintendent Pendergaft also reported on a visit to the Spring Hill Virtual Program. 

Principal Boeckman reported on the Donor’s Choose program, Donuts with Dad on November 20 and the upcoming Christmas program.

Principal Womack commended his students on their patriotism. He also reported on Book Character Day on November 26 and the upcoming Christmas program.

Principal Walker reported on PT conferences, a new ZAP incentive and the fall food drive.

Principal White reported on the fall choir concert, College and Career Day and the recent Scholar’s Bowl meet with a special thanks to all of those who helped. He also mentioned the Veteran’s Day program, KU Honor’s Banquet, Community Blood Drive and an ACT prep course on November 25. Last, he mentioned the school musical, The Wizard of Oz, which will be November 15 and 16 at 7 pm.

Art Roberts reported on PT conferences and a recent graduate of the virtual school. He also commended the high school on the recent Veteran’s Day assembly.

Dusty Deringer made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried 5-0.

6:48 p.m. Enter executive session. 

6:58 p.m. Resume regular session.

President Binns presented a resignation from Tim Parrish as Head HS Football Coach. Dusty Deringer made a motion to accept the resignation as presented. Josh Sweaney seconded. Carried 5-0.

President Binns presented a resignation from Stacy Skye as USD 508 Para effective 12/31/2019. Josh Sweaney made a motion to accept the resignation as presented. Casey Eaton seconded. Carried 5-0.

Cory White recommended hiring Art Roberts for HS Assistant Girls Basketball. Chuck Sweeton made a motion to accept the recommendation as presented. Dusty Deringer seconded. Carried 5-0.

Dusty Deringer spoke about the Touchdown Club end of year banquet held on Sunday.

Casey Eaton made a motion to adjourn. Josh Sweaney seconded. Carried 5-0. 

7:02 p.m. Meeting adjourned. 

Carrie Oakes                            DeAnne Binns 

Clerk/Board of Education          President/Board of Education

The USD 508 board of education held a regular meeting on Monday, October 14, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns, Brandon Williams, Dusty Deringer, Josh Sweaney, Casey Eaton, Chuck Sweeton and Mary Kirkpatrick. Also present were: David Pendergraft, Superintendent, Carrie Oakes, Board Clerk, Cory White, HS Principal, Jason Walker, MS Principal, Robert Womack, CS Principal, Kenny Boeckman, LS Principal, Art Roberts, Alternative Learning Director, CS Staff (Casi Shaw, Christina Frampton, Amanda Williamson, Jamie Channel, Micah Crotts, Amanda Walker, Barb Wilkerson, Gene Nelson), Stephanie Dewey, MS Teacher, Chris Mercer, HS Teacher, Susan Archer and Jeff Street, pastor of First Baptist Church.

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

President Binns led the board and guests in the pledge of allegiance and Jeff Street led in prayer.

Brandon Williams made a motion to approve the agenda as presented. Mary Kirkpatrick seconded. Carried 7-0. 

Casey Eaton made a motion to approve the consent agenda which included approval of the bills, approval of minutes from September 9, September 19 and October 7, 2019 and approval of the treasurer’s report. Dusty Deringer seconded. Carried 7-0.

President Binns commended the staff and students on their contributions to the Homecoming parade. 

Superintendent Pendergraft reported on the traffic signal and the HS welding program.

Principal Boeckman reported on the upcoming Trunk or Treat, Fall Festival, Donuts with Dad and PT Conferences.

Principal Womack reported on picture day, the homecoming parade, book fair, PT conferences, an upcoming AR assembly and Red Ribbon Week.

Principal Walker reported on PT conferences, MS volleyball, football and basketball programs and the recent choir and jazz band concert.

Principal White reported on homecoming activities, ACT test prep, Individual Plans of Study, and a new PSU scholarship. He also reported on fall sports coming to an end, a recent jazz band concert and an upcoming choir concert.

Art Roberts reported on PT conferences and also commended Lindi Schmelzer on her league accomplishments in golf and wished the girls good luck at regionals in Ft. Scott.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 7-0.

6:22 p.m. Enter executive session. 

6:32 p.m. Resume regular session.

Dusty Deringer made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried 7-0.

6:32 p.m. Enter executive session. 

6:42 p.m. Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Mary Kirkpatrick seconded. Carried

7-0.

6:42 p.m. Enter executive session. 

6:52 p.m. Resume regular session.

Dusty Deringer made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Brandon Williams seconded. Carried

7-0.

6:52 p.m. Enter executive session. 

7:02 p.m. Resume regular session.

Josh Sweaney made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Mary Kirkpatrick seconded. Carried 7-0.

7:02 p.m. Enter executive session. 

7:07 p.m. Resume regular session.

Josh Sweaney discussed the food service program.

Brandon Williams made a motion to adjourn. Dusty Deringer seconded. Carried 7-0. 

7:15 p.m. Meeting adjourned. 

Carrie Oakes                            DeAnne Binns 

Clerk/Board of Education          President/Board of Education

The board of Education of USD 508 held a special meeting on Monday, October 7, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns, Dusty Deringer, Chuck Sweeton, Brandon Williams and Josh Sweaney. Members absent were: Mary Kirkpatrick and Casey Eaton. Also present were: David Pendergraft, Superintendent, Carrie Oakes, Clerk, Cory White, HS Principal, Art Roberts, Alternative Learning Director and John and Linda Archer. 

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

Dusty Deringer made a motion to approve the agenda as printed. Josh Sweaney seconded. Carried 5-0. 

The board held a discussion about the current Virtual School programming.

Dusty Deringer made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 30 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried 4-1 with Chuck Sweeton abstaining. 

6:35 pm - Enter executive session.

7:05 pm - Resume regular session.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 15 minutes in the boardroom.  This meeting is to include the board, Superintendent and administrators as needed. Josh Sweaney seconded. Carried 4-1 with Chuck Sweeton abstaining. 

7:05 pm - Enter executive session.

7:20 pm - Resume regular session. 

Dusty Deringer made a motion to form a committee to review the Virtual Program. Brandon Williams seconded. Carried 5-0.

Dusty Deringer made a motion to adjourn. Brandon Williams seconded. Carried 5-0. 

7:23 p.m. Meeting adjourned. 

Carrie Oakes                                                            DeAnne Binns 

Clerk/Board of Education                                    President/Board of Education

The USD 508 board of education held a regular meeting on Monday, September 9, 2019 at 6:00 p.m. at 1108 Military. Members present were: Mary Kirkpatrick, Brandon Williams, Casey Eaton, Josh Sweaney and Dusty Deringer (via phone). Members absent were: DeAnne Binns and Chuck Sweeton. Also present were: David Pendergraft, Superintendent, Carrie Oakes, Board Clerk, Cory White, HS Principal, Roger Reynolds, HS Assistant Principal, Robert Womack, CS Principal, Art Roberts, Alternative Learning Director, Daymon McCorkle, Head of Maintenance, Casi Shaw, CS Teacher, Stephanie Dewey, MS Teacher, Susan Archer and Dorcia Johnson, pastor of First United Methodist Church.

Vice-President Kirkpatrick called the meeting to order at 6:00 p.m.

Brandon Williams led the board and guests in the pledge of allegiance and Dorcia Johnson led in prayer.

Brandon Williams made a motion to approve the agenda as presented. Josh Sweaney seconded. Carried 5-0.

Josh Sweaney made a motion to approve the consent agenda which included approval of the bills, approval of minutes from August 12, 2019 and approval of the treasurer’s report. Dusty Deringer seconded. Carried 5-0.

Superintendent Pendergraft reported on the traffic signal, an update on the HS track and a possible change in legal counsel for the district.

Principal Womack reported on intramural volleyball, a trip to 5 mile camp for 6th grade, and a fresh fruit and vegetable grant awarded to Central. He also noted that Jamie Channel was selected to be our KTOY representative and will participate in a ceremony this week.

Principal White reported on possible changes in state assessments. He also mentioned 9 students that were chosen as KU Honor Students and will participate in a banquet later this year.

Brandon Williams made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected

personnel exception under KOMA, and the open meeting will resume in 5 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Casey Eaton seconded. Carried 5-0.

6:44 p.m. Enter executive session. 6:49 p.m. Resume regular session.

Superintendent Pendergraft recommended hiring Chance Curran for 9th grade sponsor, Hannah Hull for 10th grade sponsor, Nancy Daniels for HS STUCO Sponsor and Travis Avery for MS Co-Head Track Coach. Josh Sweaney made a motion to accept the recommendation as presented. Brandon Williams seconded. Carried 5-0.

Brandon Williams made a motion to adjourn. Casey Eaton seconded. Carried 5-0.

6:51 p.m. Meeting adjourned.

Carrie Oakes DeAnne Binns
Clerk/Board of Education President/Board of Education

The USD 508 board of education held a regular meeting on Monday, August 12, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns, Brandon Williams, Casey Eaton, Chuck Sweeton, Mary Kirkpatrick, Josh Sweaney and Dusty Deringer (via phone). Also present were: David Pendergraft, Superintendent, Carrie Oakes, Board Clerk, Cory White, HS Principal, Roger Reynolds, HS Assistant Principal, Jason Walker, MS Principal, Robert Womack, CS Principal, Kenny Boeckman, LS Principal, Arthur Roberts, Alternative Learning Director, Misha Himes, BOE Secretary, Stephanie Dewey, MS Teacher and Tracy Rowe, pastor of Park Hill Nazarene in Galena, KS.

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

Brandon Williams led the board and guests in the pledge of allegiance and Tracy Rowe led in prayer.

Brandon Williams made a motion to approve the agenda as presented. Mary Kirkpatrick seconded. Carried 7-0.

Mary Kirkpatrick made a motion to approve the consent agenda which included approval of the bills, approval of minutes from July 8, 2019 and approval of the treasurer’s report. Brandon Williams seconded. Carried 7-0.

President Binns opened the budget hearing at 6:02 pm. No patrons were present for the hearing.

Brandon Williams made a motion to approve the 2019-2020 budget as printed. Josh Sweaney seconded. Carried 7-0.

Superintendent Pendergraft presented Resolution 08122019 for a Medicaid fee for service regarding SEK Interlocal 637.

Josh Sweaney made a motion to approve Resolution 08122019. Brandon Williams seconded. Carried 7-0.

President Binns commended the USD 508 staff on their hard work getting buildings and grounds ready for the 2019-2020 school year.

Superintendent Pendergraft reported on a change in drug testing companies and an update on the traffic signal.

Principal Boeckman reported on teacher inservice, fall festival and open house.

Principal Womack reported on enrollment, teacher inservice and the student’s return.

Principal Walker thanked Daymon McCorkle and the custodial staff for their hard work getting the buildings ready. He also reported on enrollment and teacher inservice.

Principal White reported on teacher inservice, athletic conditioning week and thanked Daymon McCorkle and the custodial staff for their hard work during the summer.

Art Roberts reported on enrollment, orientation and the graduation of a fifth year senior.

Josh Sweaney made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Brandon Williams seconded. Carried 7-0.

6:20 p.m. Enter executive session. 6:30 p.m. Resume regular session.

President Binns presented resignations from Brenda Locke and Misha Himes for HS Musical, Nikki Williams for Freshman Class Sponsor, Arthur Commons for Sophomore Class Sponsor, Anthony Roberts for MS Head Track and Nancy Daniels for HS STUCO. Chuck Sweeton made a motion to accept the resignations as presented. Casey Eaton seconded. Carried 7-0.

Superintendent Pendergraft recommended hiring Kinzie Spencer for HS Assistant Volleyball, Jared Miller for MS Assistant Football and Nikki Williams as Senior Class Sponsor. Mary Kirkpatrick made a

motion to accept the recommendation as presented. Chuck Sweeton seconded. Carried 7-0.

Chuck Sweeton made a motion to approve the negotiated agreement for 2019-2020 as presented. Brandon Williams seconded. Carried 7- 0.

Superintendent Pendergraft recommended a 1.5% increase for classified and administrative staff.

Josh Sweeney made a motion to approve the 1.5% increase for classified and administrative staff as recommended by Superintendent Pendergraft. Casey Eaton seconded. Carried 7-0.

Chuck Sweeton commended Daymon McCorkle and the custodial and maintenance crew for all their hard work that they do for the district.

Brandon Williams made a motion to adjourn. Casey Eaton seconded. Carried 7-0.

6:49 p.m. Meeting adjourned.

Carrie Oakes DeAnne Binns
Clerk/Board of Education President/Board of Education

The USD 508 board of education held a regular meeting on Monday, July 8, 2019 at 6:00 p.m. at 1108 Military. Members present were: DeAnne Binns, Chuck Sweeton, Casey Eaton, Mary Kirkpatrick and Dusty Deringer (via phone). Members absent were: Brandon Williams and Josh Sweaney. Also present were: David Pendergraft, Superintendent, Carrie Oakes, Clerk, Cory White, HS Principal, Robert Womack, CS Principal, Kenny Boeckman, LS Principal, Art Roberts, Alternative Learning Director, Daymon McCorkle, Maintenance Supervisor, Ross Davis, Technology Director and Jeff Street, Pastor of First Baptist Church.

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

Chuck Sweeton led the board and guests in the pledge of allegiance and Jeff Street led in prayer.

Mary Kirkpatrick made a motion to approve the agenda as presented. Casey Eaton seconded. Carried 5-0.

Chuck Sweeton made a motion to approve the consent agenda as printed. Mary Kirkpatrick seconded. Carried 5-0. (copy attached)

Superintendent Pendergraft reported on the budget process.

Principal Boeckman reported on KRR and Jump Start summer school programs and summer maintenance at Lincoln.

Principal Womack thanked the Kiwanis Club for the flag program in Baxter. He also reported on summer school, summer maintenance at Central and commended teachers for working on their own time during summer break.

Principal White reported on the new entrance at the high school.

Daymon McCorkle reported on maintenance projects throughout the district.

Art Roberts reported on summer school and mentioned the backpack giveaway day at the Soda Fountain on August 12, 2019.

Ross Davis reported on technology updates in the district, including a new lease for student and teacher devices.

Chuck Sweeton made a motion to approve a two year lease with Apple for $145,021.22. Dusty Deringer seconded. Carried 5-0.

President Binns made a motion to enter into executive session to discuss an individual employee pursuant to the non-elected personnel exception under KOMA, and the open meeting will resume in 10 minutes in the boardroom. This meeting is to include the board, Superintendent and administrators as needed. Chuck Sweeton seconded. Carried 5-0.

6:21 p.m. Enter executive session. 6:31 p.m. Resume regular session.

President Binns presented resignations from Hannah Hull for HS Assistant Volleyball and HS Assistant Softball and Alison Reavis for Senior Class Sponsor. Mary Kirkpatrick made a motion to accept the resignations as presented. Casey Eaton seconded. Carried 5-0.

Principal White recommended Kassity Shafer for HS Assistant Volleyball. Chuck Sweeton made a motion to accept the recommendation as presented. Mary Kirkpatrick seconded. Carried 5- 0.

Casey Eaton made a motion to adjourn. Mary Kirkpatrick seconded. Carried 5-0.

6:33 p.m. Meeting adjourned.

Carrie Oakes DeAnne Binns
Clerk/Board of Education President/Board of Education