The U.S.D. #490 Board of Education met in special session on Saturday, December 29, 2018, in the Board of Education Office, 124 West Central, El Dorado, Kansas.I. Routine
1. The meeting was called to order by Board President Norm Wilks at 9:00 a.m. 2. Roll Call
Members Present: Norm Wilks, PresidentTom Storrer, Vice PresidentVicki CoashMonty HugheyRob LaneHeather NicholsSharon WaughOthers Present: Melissa Smith, BOE ClerkLora Meirowsky, TeacherJim Shum, TeacherKathy Shum, TeacherDeanna Bonn, Patron
3. Executive Session
At 9:00 a.m. Norm Wilks moved to recess into an executive session for a period of 15 minutes to discussindividual performance pursuant to the KOMA non-elected personnel exception with Board memberspresent. Sharon Waugh seconded the motion. The motion carried 7-0.The board returned to general session at 9:15 a.m. with the same people as listed above present.
4. Approval of the Agenda
Tom Storrer made a motion to approve the agenda. Seconded by Heather Nichols, the motioncarried 7-0.
5. USD 490 Personnel Recommendations
Tom Storrer made a motion to approve the appointment and employment agreement with TeresaTosh as the Superintendent of Schools of USD 490 for a two year term beginning July 1, 2019. Vicki Coash seconded the motion. The motion carried 7-0.Monty Hughey made a motion to approve the amended 2018-19 employment agreement with Dr.Kellen Adams as Assistant Superintendent for Business and Operations as presented. HeatherNichols seconded the motion. The motion carried 7-0.
Board President Norm Wilks adjourned the meeting at 9:19 a.m.Melissa Smith, Clerk of the BoardUSD 490Butler County, KS