BOARD MINUTES
WEST SOLOMON VALLEY SCHOOLS
UNIFIED SCHOOL DISTRICT NO. 213
LENORA, KS 67645
The USD #213 Board of Education conducted a regular meeting on Monday, September 10, 2007 at 7:00 p.m. in the grade school library. The following people were in attendance: Jim Ninemire, President; LaRoyce Brown, Tammy Otter, Nicole Rhea, Julie Peterson, Jeremy Rumback, members; Doris Marx, Clerk, Brian Staats, Auditor.
President Jim Ninemire called the meeting to order at 7:06 p.m.
LaRoyce Brown moved, seconded by Tammy Otter to adopt the agenda as presented.
Motion passed 6-0.
Julie Peterson moved, seconded by LaRoyce Brown to approve the minutes of the August 13, 2007 meeting as presented. Motion passed 6-0.
The current bills and obligations were considered with questions being answered. Nicole Rhea moved, seconded by Jeremy Rumback to approve the bills, claims, and obligations as presented with check sequence of 20279 to 20292 for a total expenditure of $13,022.46.
Motion passed 6-0.
Brian Staats, from Adams, Brown, Beran & Ball presented the audit report for the 2006-2007 school year. Julie Peterson moved, seconded by Jim Ninemire to adopt the 2006-2007 Audit as presented.
Motion passed 6-0.
Jim Ninemire moved, seconded by Tammy Otter to accept Bob Marx’s resignation from the school board. Motion passed 6-0.
Jeremy Rumback moved, seconded by Julie Peterson to approve the custodial contract for Bob Marx in the amount of $9.50 per hour for the 2007-2008 school year.
Day Care was discussed. Mr. Tidball will make a proposed operating agreement and will present it to the Day Care.
Jim Ninemire moved, seconded by LaRoyce Brown to go into executive session for 10 minutes from 8:11pm to 8:21pm to discuss matters affecting a student in order to protect the privacy interests of the individual(s) to be discussed. Motion passed. 6-0.
The Board returned to open session at 8:21pm.
The October Board meeting will be held on Tuesday night, Oct. 9, 2007 instead of Monday night, Oct. 8, 2007.
Nicole Rhea moved, seconded by Julie Peterson to adjourn the meeting at 8:32 pm.
Motion passed 6-0.
________________________ ________________________
President of the Board Clerk of the Board