July 23 Board Meeting Minutes
JEFFERSON COUNTY NORTH SCHOOLS
UNIFIED SCHOOL DISTRICT NUMBER 339
MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF EDUCATION OF USD 339
HELD ON JULY 23, 2007, AT THE DISTRICT OFFICE
WINCHESTER, KANSAS
The special meeting of the Board of Education of USD 339 was called to order by Keith Ostrander, President, at 7:30 p.m. on July 23, 2007, at the district office in Winchester.
Also present were Karen Edmonds, Sharon Porter, William Reed, William Perry, Jr., Tim Marshall and Susan Coppinger.
William Perry, Jr. made a motion to approve the agenda. Motion seconded by Bill Reed. Motion carried 5 - 0. The meeting was then moved to Dr. Marshall's office due to no air conditioning in the Board room.
(Personnel) JR Perry made a motion at 7:32 p.m. to go into executive session for 20 minutes, with the Superintendent, to discuss personnel matters of non-elected personnel in order to protect the privacy interest of the individual(s) to be discussed. Motion seconded by Sharon Porter. Motion carried 5 - 0.
Keith Ostrander called the meeting back into regular session at 7:52 p.m.
JR Perry made a motion to appoint Denise Jennings as Pre-K - 8 Principal for the 2007-08 school year with a salary of $65,000.00. Motion seconded by Sharon Porter. Motion carried 5 - 0.
(Budget Workshop) Dr. Marshall reviewed with the Board the SY2007-08 budget with changes proposed by John Appel, Berberich Trahan & Co. and Brad Neuenswander, KSDE, LEA Finance.
Bill Reed made a motion to approve the SY07-08 budget as presented for publication with a budget hearing to be held on August 13, 2007 at 7:30 p.m. preceding the regular meeting. Motion seconded by Sharon Porter. Motion carried 5 - 0.
Keith Ostrander adjourned the meeting at 8:42 p.m.
