THREE LAKES EDUCATIONAL COOPERATIVE
BOARD OF EDUCATION MEETING
President Zac Anshutz called to
order the regular board meeting of Three Lakes Educational Cooperative at 7:00
p.m. Monday, December 19, 2011. The following individuals were present:
BOARD MEMBERS: OTHERS:
Zac
Anshutz Dr.
Kathy Mickelson
Pat Bean Kathy
Tyson
Lisa
Reece Darrel Finch
Greg
McCurdy Steve Pegram
Lynda
Farwell
Tanyea
Bingham
Motion was made by Pat Bean to
approve the agenda with additions as distributed. Motion was seconded by Greg McCurdy and it
passed 6-0.
Approval
of Consent Agenda
Tanyea Bingham made the motion to
approve the consent agenda as follows:
Motion was seconded by Linda Farwell
and it passed 6-0.
DISTRICT
CONSULTATION
Indicator
12 measures the percent of children referred by Part C prior to age 3, who are
found eligible for Part B, and who have an IEP developed and implemented by
their third birthdays. Dr. Mickelson shared
that all six districts met compliance and that she received a congratulations
letter from KSDE.
Kathy Mickelson informed the board
of the status of the Three Lakes West building.
The property continues to be listed with the realtor and the asking
price has been lowered. The Board
suggested to keep Three Lakes West listed with Liberty Realty.
2012 Well
Child Screening Schedule
A
copy of the 2011-2012 Well Child Screenings was provided to the districts. The Three Lakes Cooperative Preschools are in
session four days a week during the second semester, allowing staff time to
work the screenings, conduct evaluations, and complete paperwork.
Review of
Inclement Weather Procedures (SAC)
Each
district has their own procedure of notifying staff when there is no
school. Dr. Mickelson provided the
superintendents with staff listings with highlighted changes for districts to
add to their school closing notification system.
2012-13
District Calendars (SAC)
Kathy
Mickelson asked for districts to provide Three Lakes Cooperative with their
2012-13 calendars when they were completed.
TLEC Main
Building Maintenance
Some repairs have been made to the
handicapped accessible restroom, with continued work needing to be done to the
ceiling. The insulation in the attic was
discovered to be insufficient and needs to be upgraded to R-45. The ramp to the Annex building needs painted
and the non-skid strips replaced. Minor
repairs will be done to the ramp, with the rest of the repairs done as the
budget allows.
Alternative
School and School Finance was discussed with the superintendents.
Kathy
Mickelson updated the Superintendents and Board on new Federal Regulations
about service animals in schools.
No
executive session was held.
Personnel –
Executive Session
No
executive session was held.
Pat Bean made
the motion to adjourn the meeting at 7:15 p.m.
Motion was seconded by Lisa Reece and it passed 6-0. The next regular board meeting will be held Monday,
January16,
2012, at 7:00 P.M. at the Three
Lakes Educational Cooperative office in Lyndon.
_________________________________________
Kathy Tyson, Secretary/Treasurer
_____________ Approved
_____X_______
Unapproved 12/20/2011