BOE‎ > ‎2016-2017 Agenda & Minutes‎ > ‎

June 27 2017 Special Mtg

CHENEY USD #268

BOARD OF EDUCATION MEETING

District Office

Tuesday, June 27, 2017

7:00 am Special Meeting

 

Minutes

 

1.         CALL MEETING TO ORDER

            President Marcia Kampling called the meeting to order at 7:00 am.  Members present were          Jarrod Bartlett, Jason Gregory, Rusty Slusser and Matt Voth.  Members absent were Brandt       Ditgen and Van Dewey.  Also present were David Grover, Superintendent and Dawn Hampel,   Board Clerk.

           

2.         PUBLIC FORUM

            No patrons were present.

 

3.         APPROVAL OR REVISION OF AGENDA

            It was moved by Jason Gregory and seconded by Jarrod Bartlett to approve the agenda as          presented.  Motion carried  5-0

 

4.         APPROVAL OF THE 2016-17 BUDGET TRANSFERS

            Superintendent Grover shared with the Board a spreadsheet summarizing the district’s budget     and expenses for the 2016-17 school year.  He proposed the transferring of funds from the LOB,            General and Contingency funds into other funds to supplement their beginning balances.  It was      moved by Jason Gregory and seconded by Jarrod Bartlett to approve these transfers.  Motion           carried  5-0

 

5.         EXECUTIVE SESSION

            At 7:18 am Jarrod Bartlett moved, seconded by Jason Gregory, that the Board enter into executive session for the purpose of discussing personal matters of non-elected personnel       to protect the privacy interests of the individual(s) to be discussed except that any such person            shall have the right to a public hearing if requested by that person because if these matters were          discussed in open session it might invade the privacy of those discussed and to protect the      privacy rights of an employee or student who is identifiable, that the Board return to open session     in this room at 7:19 am.  Motion carried  5-0    (Present were the BOE members and the             Superintendent)

 

The Board resumed open session at 7:19 am.

 

6.         JOB OFFERINGS / RESIGNATIONS

            It was moved by Matt Voth and seconded by Rusty Slusser to accept the resignation of Carolyn    Koch as District Treasurer as of June 21.  Motion carried  5-0

 

7.         ADJOURNMENT

            President Marcia Kampling adjourned the meeting at 7:20 am.

 

 

            _______________________________                __________________________________

            Marcia Kampling, Board President                      Dawn M Hampel, Board Clerk

Comments