Unified School District #451
Board of Education
October 11, 2010
The regular meeting of the U.S.D. #451 Board of Education was called to order Monday, October 11, 2010 by President Dale Sudbeck at 7:30 p.m. Alan Schmitz, Steve Sudbeck, Nick Holthaus, Jim Dalinghaus, John Haug and Martin Haug answered roll call. Also attending were Jerry Turner, Cheryl Deters, Carol Hunninghake and guests.
John Haug made a motion to approve the minutes of the September 13, 2010 regular meeting, September 22, 2010 and September 29, 2010 special meetings as presented. Alan Schmitz seconded the motion; motion carried. 7-0
Cheryl Deters, TABB president reported Parent Teacher Conference had a good turnout at the elementary.
Steve Sudbeck made a motion to approve the agenda as amended. Jim Dalinghaus seconded the motion; motion carried. 7-0
Jerry Turner’s superintendent report included: PTC attendance and KASB Region 4 meeting. Mr. Turner reported he visited with the executor of the landowner whose property surrounds the parcel of school land next to St. Benedict School and has had no response at this time. The superintendent discussed setting up a meeting with both boards, interim board or and configuration of board members with USD 442 before the election and there was no interest from board members at this time. The superintendent also noted Seneca EMS thanked the board for allowing them to use the football field to stage a mock demonstration for training.
Martin Haug made a motion to accept the general fund, activity fund financial reports, treasurer’s report, claims and payroll for the month of October. Nick Holthaus seconded the motion; motion carried. 7-0
The board discussed KASB Annual Convention December 3-5 and voting delegates.
Alan Schmitz made a motion to go into executive session at 7:52 p.m. for 10 minutes to discuss 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 at 8:02 p.m. Martin Haug seconded the motion; motion carried. 7-0
John Haug made a motion to come out of executive session at 8:02 p.m. Steve Sudbeck seconded the motion; motion carried. 7-0
USD 451 Board President Dale Sudbeck recessed the meeting until 8:15 p.m.
The meeting resumed at 8:15 p.m. for public open forum for questions and comments on consolidation with USD 451 and USD 442.
Martin Haug made a motion to adjourn the meeting at 9:28 p.m. with the next regular meeting scheduled November 8, 2010 at 7:30 p.m. John Haug seconded the motion; motion carried. 7-0
APPROVED BY THE BOARD OF EDUCATION, U.S.D. #451 __________November 8, 2010_______
BY _______________________________SUBMITTED BY __________________________________
PRESIDENT-BOARD OF EDUCATION CLERK-BOARD OF EDUCATION