June 29, 2020
June 29, 2020

Regular Meeting
U.S.D. #490 Board of Education
June 29, 2020
5:30 p.m.

These minutes may be approved or amended at the July 13, 2020 BOE Meeting.

The Board of Education of USD 490 met in regular session on Monday, June 29, 2020, at El Dorado High School, 401 McCollum Road, El Dorado, Kansas.

I. Routine

1. The meeting was called to order by Board President Tom Storrer at 5:40 p.m.

2. Roll Call

Tom Storrer, President
Heather Nichols, Vice President
Rob Lane
Haley Remsberg
Sharon Waugh
Norm Wilks

Others Present: Teresa Tosh, Superintendent
Kathy Robertson, Executive Director of Fiscal Services
Melissa Smith, Board Clerk
Doug Jensen, Executive Director of Technology
Julie Jensen, Executive Director of Curriculum
Britton Hart, KASB
Brian Jordan , KASB
Bruce Lolling, Principal
Karla King, Principal
Stan Ruff, Principal
Chad Schuetz, Principal
Susan Holthaus, Principal
Les Limon, Teacher
David Dillner, Patron
Vince Haines, Patron
Beth Wittenberg, Patron
Laura Luehrs, Patron
Ryan Liess, Patron
Heather Luginbill, Teacher
Jennifer Clausing, Patron
Holly Bright, Teacher
Todd Miller, Teacher
Rod Blackburn. Patron
Jim Shum, Teacher
Eric Krug, Patron

3. Approval of the Agenda

Norm Wilks made a motion to approve the agenda. Seconded by Heather Nichols, the motion carried 6-0.

4. Approval to Republish Budget

It is necessary to republish the FY20 Budget to access maximum state funding authority for Parents as Teachers and Virtual Education.

Sharon Waugh made a motion to approve publication of notice for a public hearing on July 8th at 7:30 a.m. regarding the amended FY20 Budget. Seconded by Haley Remsberg, the motion carried 6-0.

5. Strategic Planning

Britton Hart and Bryan Jordan from KASB began facilitation of the Strategic Planning process where board members, along with district and building leaders, teachers, and community members engaged in a collaborative process to discuss priorities and focus areas for the short term and long term success of the district.

Rob Lane made a motion to schedule a Special Board Meeting for Monday July 6th at 5:30 p.m. at El Dorado High School for the purpose of continuing the Strategic Planning process. Seconded by Heather Nichols, the motion carried 6-0.

II. Adjournment

Board President Tom Storrer adjourned the meeting at 8:23 p.m.

Melissa Smith, Board Clerk
USD 490
Butler County, Kansas