Board of Education Special Meeting

The Board of Education of USD #331 met on June 25, 2007 at 8:13 p.m. for a special meeting at the Board of Education Office.

Approval of the Minutes

The board approved the minutes of the June 11, 2007 regular meeting.

Approval of Bills

The board approved the end-of-year bills in the amount of $224,814.77.

Review General Fund, Supplemental General Fund, and Capital Outlay Budget and Approve Transfers Necessary to Finalize the 2007-2008 Budget

Don Mason, superintendent, reviewed the end-of-year expenditures and presented a recommendation to make a transfer of the remaining budget authority in the general fund and supplemental general fund to the drivers’ ed fund and the special education fund in order to close out the 2006-2007 budget year.

The board approved, upon receipt of state funds, to use the remaining budget authority in the general fund and the supplemental general fund as a transfer to the drivers’ ed fund and the special education fund in order to close out the 2006-2007 budget year.

Executive Session

The board went into executive session to discuss personnel matters for non-elected personnel and negotiations.

Report By the Superintendent

Don Mason, superintendent, gave a written report to the board.

The board thanked Ken McGinnis and Todd Dixon for their eight years of service on the board.

Consideration of Resignations (Licensed and/or Classified)

No action was taken on this item.

Consideration of Contracts (Licensed and/or Classified)

The board approved contracts for Charlie Eells as part-time custodian at Norwich, D & R Consulting, Inc. to furnish a science teacher at Kingman High School, Shelley Westhoff as head girls’ softball coach at Kingman High School, and Zack Westhoff as assistant girls’ softball coach at Kingman High School.

Approval of Minutes

The board approved the minutes of the June 25, 2007 special meeting.

Next Meeting

The next regular meeting will be Monday, July 9, 2007 at 7:00 p.m. at the Board of Education Office.

Adjournment
 

The meeting was adjourned at 9:04 p.m.