USD 254

July Board Minutes

BARBER COUNTY NORTH

UNIFIED SCHOOL DISTRICT #254

MEDICINE LODGE, KS  67104

Special Meeting

June 30, 2006

                The special meeting of the Board of Education of Barber County North Unified School District #254 was called to order in the Central Office at 7:12 a.m. on June 30, 2006.  Board members present were Bill Hrencher, Joe Hunter, Mark Crick, Gary Schnoebelen and Alan Goering.  Allen Dick and David Wiley were absent from this meeting.

                Others present at the meeting were Suzanne Germes, Terri Myers and David Fasgold.

                Gary Schnoebelen moved and Joe Hunter seconded to approve the agenda as printed.  Motion carried 5 yes.

                Gary Schnoebelen moved and Bill Hrencher seconded to approve the payment of budget checks #72017 to #72099.  Motion carried 5 yes.

                In the Superintendent’s Report, Mrs. Germes stated that the district had a very good year and that summer projects are going well.  William Security was here yesterday and will submit an estimate on a video surveillance system for the district.  She also reported that MLHS is looking for another company to overlay the track.

                Joe Hunter moved and Mark Crick seconded to approve the following transfers:

                General to At Risk 4 yr. Old                                                                                $    5,709.96

                General to At-Risk K-12                                                                                      $  52,969.07

                General to Capital Outlay                                                                                    $  46,000.00

                General to Contingency Reserve                                                                       $  90,000.00

                Supplemental General to Driver Training                                                         $  10,000.00

                Supplemental General to Food Service                                                             $  92,000.00

                Supplemental General to Professional Development                                     $  20,000.00

                Supplemental General to Vocational                                                 $  30,000.00

and the balance of the General and Supplemental General budget authority to Special Education –

                General to Special Education                                             Approximately      $  58,638.15

                Supplemental General to Special Education                    Approximately      $141,566.09

Motion carried 5 yes.

                There was no executive session held during this meeting.

                Joe Hunter moved and Bill Hrencher seconded to offer the following contracts for the 2006/2007 school year:

Melinda Lake        -               MLHS FACS

Ruth Shelite          -               MLGS Library Aide & Lunch/Playground Assistant

Janet Schield         -               MLGS Technology Para

Motion carried 5 yes.

                Bill Hrencher moved and Mark Crick seconded to adjourn the meeting at 7:22 a.m.  Motion carried 5 yes.

                                                                                                Clerk

                                                                                                President