THREE LAKES EDUCATIONAL COOPERATIVE

                                    BOARD OF DIRECTORS MEETING

                                                   JULY 20, 2009

 

 

Call to Order

Tanyea Bingham called to order the regular meeting of Three Lakes Educational Cooperative at 7:00 p.m. Monday, July 20, 2009.  The following individuals were present:

 

BOARD MEMBERS:                            OTHERS:

Lisa Reece                                                    Dr. Jennifer Barnhart

Ken Kirsop                                                     Dr. Kathy Mickelson

Zac Anshutz                                                 Laura Hogelin

Tanyea Bingham                                       Dotson Bradbury

Brian Lacey                                                  Dr. Steve Pegram

            Pat Bean                                                       Jeff Kohlman

                                                                                    Daryl Finch

                                                                                    Allen Konicek

                                                                                    William Orth

 

Election of Board of Directors Officers

Tanyea Bingham made the motion to nominate Zac Anshutz as Board President for 2009-10.  Lisa Reece seconded the motion.  Zac Anshutz was elected board president 6-0. 

 

Ken Kirsop made the motion to nominate Tanyea Bingham as Vice-President for 2009-10.   Pat Bean seconded the motion.  Tanyea Bingham was elected Vice-President 6-0. 

 

Approval of Agenda

Motion was made by Pat Bean to approve the agenda with the addition of 17P and 17Q.   Motion was seconded by Ken Kirsop and it passed 6-0.

 

Approval of Minutes

Lisa Reece made the motion to approve the minutes of the June 15th meeting as presented.    Motion was seconded by Pat Bean and it passed 6-0.

 

Financial Report

Dr. Barnhart reviewed the financial summary and treasurer's report for the month of June.  Dr. Barnhart explained that the 2009-10 budget will be significantly lower because all Medicaid dollars will be represented in the general fund budget and will no longer be a separate fund.  The coop ended the year with an unencumbered cash balance of $1,685,431.06.  Dr. Barnhart reviewed the accounting system reports with the board.  The purpose of each fund was explained.  Motion was made by Pat Bean and seconded by Ken Kirsop to approve the financial summary and treasurer's report as presented and reimburse petty cash $537.51.  Motion passed 6-0.

 

The warrant register and payables were presented for approval.  Handwritten checks totaled $3,930.30 and payables were $122,491.69 for a combined total of $126,421.99.   Motion was made by Tanyea Bingham and seconded by Ken Kirsop to approve the payables.  Motion passed 6-0.

 

Establish Petty Cash Limit

Lisa Reece made the motion to establish the petty cash limit for 2009-10 at $1500.00. Motion was seconded by Pat Bean and it passed 6-0.

 

Discussion of Budget and Carryover Funds

Dr. Barnhart reviewed the proposed 2009-10 budget with the board.  Some items noted were:

 

  • This is year three and the last year the coop will receive Medicaid replacement state aid funds
  • Transportation expenses are 80% reimbursable by the state
  • All Medicaid dollars were transferred to the general fund on July 1.
  • As directed by KSDE, one half of the ARRA and ARRA ECSE allocation has been budgeted

 

Dr. Barnhart reported that the superintendents have proposed a cash carryover amount of $800,000 for 2010-11.   A handout detailing the superintendent’s proposal was distributed.  To reduce the carryover to the proposed amount of $800,000, district assessments of $413,926 would be paid this year.  Should the carryover fall below $800,000, the difference would be made up in July by all districts.  Should the carryover be above $800,000, funds could be rebated to the districts in July.   Dr. Pegram clarified that they would not expect a rebate but would instead receive a credit on their assessments for the following year.  Dr. Pegram stated that districts have budgeted their full assessment payments for 2009-10.  The coop will continue to budget the full assessment payments of $1,295,572.  The consensus of the board was to follow the superintendent’s proposal when building the budget and to reduce carryover to $800,000 over the course of the year.

Superintendents have expressed their desire to see a tiered list of items that can be cut from the budget if needed.  Dr. Barnhart indicated that teacher/student ratios will be reviewed with the board when caseloads are known. 

Motion was made by Lisa Reece and seconded by Ken Kirsop to approve agenda items seven through eleven as presented.  Motion passed 6-0.

 

Appointments

 

a.        Clerk - Laura Hogelin

b.        Deputy Clerk – Kathy Tyson

c.         Treasurer - Kathy Tyson

d.        Agent for KPERS – Laura Hogelin & Diane Whiteside

e.         Attorney – Michael Coffman

f.          Truancy Officer – Kathy Mickelson

g.        Coordinator for Homeless Children – Kathy Mickelson

h.         Federal Funds - Dr. Jennifer Barnhart

i.          Food Service Program Representative – Dr. Jennifer Barnhart

j.          Hearing Officer for Free and Reduced Meals – Dr. Jennifer Barnhart

k.            Governmental Relations Representative – Pat Bean

l.              Freedom of Information Officer – Laura Hogelin

m.       KBI Point of Contact – Laura Hogelin

 

Depository

The depository for Three Lakes Cooperative funds will remain the First State Bank of Burlingame until June 30, 2010.  

 

Official Newspaper

The Osage County Herald-Chronicle will be the official newspaper for Three Lakes Cooperative.   

 

Authorization to Invest Idle Funds

The treasurer, under the direction of the Director, was authorized to invest and withdraw idle funds. 

 

Authorization to Pay Bills Early

The clerk was authorized to pay bills prior to Cooperative board meetings on bills, which a discount can be taken, or a penalty avoided. 

 

Resolution

Pat Bean moved to adopt the following resolution:

 

Pursuant to K.S.A. 72-8205, the Board of Directors of Interlocal #620, Osage County, Kansas, by resolution duly adopted at its regular meeting held on July 20, 2009, established the following meeting schedule for regular board of education meetings to be held during the 2009-10 school year:

 

Hour of commencing the meeting:                             7:00 p.m.

Day of the week the meeting will be held:                Monday

Week of the month the meeting will be held:           Third

Meeting Place:                                                                 Interlocal Office in Lyndon

  

If the established date falls on a Sunday, a legal holiday or a holiday specified by the Board of Directors, such regular meeting will be held on the day following, commencing at the same hour as detailed above.

The Board of Directors reserves the right to adjourn any regular meeting to another time and place.

 

Lisa Reece seconded the motion and it passed 6-0.

 

 

Waive of GAAP

Lisa Reece moved to approve the waiver of generally accepted accounting principals with the following motion:

 

I move that the following resolution be adopted:

WHEREAS, the Board of Directors of Three Lakes Educational Cooperative, Interlocal #620, Osage County, Kansas, has determined that the financial statements and financial reports for the 2009-10 school year to be prepared in conformity with the requirements of K.S.A. 1981 Supp. 75-11201 as amended by S.B. 532 enacted by the 1982 session of the Kansas Legislature are not relevant to the cash basis and budget laws of this state and are of no significant value to the Board, the Interlocal Cooperative; and

 

            WHEREAS, there are no revenue bond ordinances or resolutions or other ordinances or resolutions of said Interlocal, which require financial statements and financial reports to be prepared in conformity with said act of the school year 2009-10.

NOW THEREFORE BE IT RESOLVED, by the Board of Directors of Three Lakes Educational Cooperative, #620, Osage County, Kansas, in regular meeting fully assembled this 20th day of July, 2009, that the Board requests the Director of Accounts and Reports to waive the requirements of said law as they apply to the Three Lakes Educational Cooperative for the school year 2009-10.

 

BE IT FURTHER RESOLVED, that the said Board shall cause its financial reports of said Interlocal Cooperative to be prepared on the basis of cash receipts and disbursements as adjusted to show compliance with the cash basis and budget laws of the state.

 

Motion was seconded by Brian Lacey and it passed 6-0.

 

Adopt Home Rule Resolution

Lisa Reece made the motion to adopt the Home Rule resolution with the following motion:

 

RESOLUTION TO ESTABLISH HOME RULE BY BOARD OF DIRECTORS

 

Mr. President, I move the adoption of the following resolution:

 

RESOLUTION

 

            WHEREAS, The Board of Directors of Interlocal 620, Osage County, Kansas, has determined that the exercise of powers granted by the legislature is of benefit to the board and local patrons; and

 

            WHEREAS, Kansas law authorizes the board to transact all school district business; and

 

            WHEREAS, The Board intends to adopt policies that the board deems appropriate to perform its constitutional duty to maintain, develop and operate local public schools and

 

            WHEREAS, The Board acknowledges that the power granted by law shall not be construed to relieve the board from any obligations to comply with state law; and

 

            WHEREAS The Board acknowledges that the powers granted by law shall not be construed to relieve any other unit of government of its duties and responsibilities prescribed by law; and

 

            WHEREAS, The Board acknowledges that the powers granted by law do not create any responsibility on the part of the Interlocal to assume the duties or responsibilities that are required of another unit of government:

 

            NOW THEREFORE, BE IT RESOLVED, by the Board of Directors of Interlocal 620, Osage County, Kansas, that the board shall exercise the power granted by law and by this resolution.

 

            ADOPTED by the Board of Directors of Interlocal 620, Osage County, Kansas the 20th day of July 2009.

 

Motion was seconded by Tanyea Bingham and it passed 6-0.

 

Rescind Organizational Policy Actions

This agenda item was delayed until after reviewing and approving the recommended KASB policy and handbook revisions.

 

Reimbursement Rate for Mileage

Board policy has established that the coop follows the state rate for reimbursement of mileage.  The state rate for 2009-10 will be .55 cents per mile.  The state rate for 2008-09 was .50.5 cents per mile.   Motion was made by Zac Anshutz and seconded by Lisa Reece to pay the state rate of .55 cents per mile for mileage. Motion passed 5-1. (Kirsop no)

 

 DISTRICT CONSULTATION

 

Review of Coop Structure

Dr. Barnhart explained that there are three types of special education organizations.  There are single district coops where districts provide for all of their own special education services.  These are chiefly located within the larger districts. Secondly, there are sponsoring district coops.  Sponsoring district coops have a director but no board.  The sponsoring district board makes all decisions regarding the coop.  Lastly, there are Interlocals.  This is the form of coop we have.  Interlocals have the entire same legal obligation as a district.  Our Interlocal has an advisory board of superintendents and a voting board made up of a representative from each district.  Cooperative board members are responsible for all special education students within the six districts.  The local districts help to fund services provided by the coop through local assessments based on a percentage of their audited September 20th FTE.  A handout regarding the history of local assessments was distributed as well as, an overview of the cooperative.

 

Request List of Alternate BOE Members for Records

Dr. Barnhart reminded board members of the need for each district to appoint an alternate in the event they will be absent.  This will help to ensure a quorum would  present at all board meetings. 

 

KASB Recommended Board Policy Changes

KASB Recommended Handbook Updates

Dr. Barnhart reviewed the KASB recommended policy and handbook changes with the board.  Lisa Reece made the motion to rescind all organizational policy actions made during July 2008 and adopt all amended and current written policies and handbooks for the 2009-10 school year.  Motion was seconded by Zac Anshutz and it passed 6-0.

 

Destruction of Records

Ken Kirsop made the motion to approve the destruction of records resolution as presented.  Motion was seconded by Pat Bean and it passed 6-0.

 

RESOLUTION

 

Be It Resolved That:

 

The Board of Directors of Three Lakes Educational Cooperative shall authorize the clerk of the board to destroy the following records pursuant to K.S.A. 72-5369 and 72-5370:

 

                        Bank Statements & Deposit Slips          1998-99

                        Payroll Accounting Records                1998-99

                        Cancelled checks                               1998-99

                        Vouchers and Purchase Orders           1998-99

                        General Correspondence                   2001-02

                        Expired Insurance policies                   2001-02

                        Time Cards                                           2001-02

                        Sick leave reports                                2001-02

 

Interlocal Agreement

Dr. Barnhart reported that she and the superintendents will be reviewing and making changes to the Interlocal agreement next month.    The current agreement has been in place since 1999 and there are some things that need updating.

 

August Schedule

Included in the packets, was a copy of the trainings scheduled for August.  Dr. Barnhart reviewed this information.  Board members are welcome to attend any or all of the inservice activities offered by the coop. Zac Anshutz, board president, agreed to welcome new staff on August 3rd and all certified staff at the August 4th inservice.

 

Diploma vs. Certificate of Attendance

Dr. Barnhart reviewed information with the superintendents on Friday regarding diplomas and certificates of attendance.   Parents may elect to keep their child in school until the age of 21.  When this happens, districts need to make certain they are coded correctly so as not to affect graduation rates for the district.

 

Adopt for Retired Personnel Certified Employee Contract

Dr. Barnhart reviewed the retired personnel certified employee contract with the board.  This additional contract was created because of the new laws regarding employment of KPER’s retirees.  Motion was made by  Zac Anshutz and seconded by Tanyea Bingham to adopt the retired certified employee contract.  Motion passed 6-0.

 

COF Guidelines

Dr. Barnhart provided information to the board regarding our past, as well as, current procedures for COF.  Dr. Barnhart recommended that we continue to follow the current guidelines of allowing students to phase into COF during their last year of enrollment in the school district.  Pat Bean made the motion to approve the COF guidelines as recommended.  Motion was seconded by Ken Kirsop and it passed 6-0.

 

Approve VPL

Instead of dropping VPL services all together, it was decided last month to continue for one more year with a reduction in services because the majority of the districts now have VPL.  Dr. Barnhart noted the reduction in services from 24 slots to 10 slots decreased the price from $13,400 to $6,000.    Lisa Reece made the motion to accept the VPL contract for $6,000 as stated and to re-evaluate for next year.  Motion was seconded by Zac Anshutz and it passed 6-0.

 

Adopt FEMA Resolution

The coop has been working with Osage County Emergency Management regarding establishment of a plan in the event of a disaster.   Should  such a disaster in the community occur, they have requested possible use our buses to evacuate people.  It is also important that we adopt the Osage County Multi-Hazard Mitigation Plan.  Motion was made by Lisa Reece and seconded by Zac Anshutz to adopt the plan as presented.  Motion passed 6-0.

 

Infinitec Student Award

A student from the West Franklin district has received an award from Infinitec for their use of technology to change their life.  The student will be recognized at a banquet at Emporia State University.  Typically, the coop has paid for the dinner for the student, their parents, the nominating teacher and other district personnel directly involved with the student.  Motion was made by Zac Anshutz to support this nomination.  Motion was seconded by Pat Bean.  Motion passed 6-0.

 

Parking Lot Bid

The original bid to level and asphalt the parking lot was $25,000 and it was determined that in these tight budget times it was best to forgo this expense.  However, in the interest of safety and liability, it was decided to research the cost to level the parking lot with rock.  A quote was obtained from Bean Masonry for $6,605.  Motion was made by Tanyea Bingham and seconded by Ken Kirsop to accept the bid as presented.  Motion passed 6-0.

 

School Recruiter & Haberman Star Teacher Screener

This was information for the superintendents on Friday.

 

Braille Contract

There is a student need to have a math book transcribed.  A Braille transcriptionist has agreed to do this at a cost of $17.50 per hour.  A copy of the contract which Dr. Barnhart recommends be approved was distributed.  Motion was made by Lisa Reece and seconded by Pat Bean to accept the contract as presented.  Motion passed 6-0.

 

Authorize Handwritten Check

It was requested that the board authorize the clerk to prepare a handwritten check to pay for the recent building repairs.  A copy of the bill was distributed.  Motion was made by Ken Kirsop and seconded by Tanyea Bingham to authorize payment to Oest Construction in the amount of $9,391.  Motion passed 6-0.

 

Negotiations

Tanyea Bingham made the motion to enter executive session for a period of twenty-five minutes beginning at 8:55 p.m. with board, superintendents and administration present for the purpose of discussing matters relating to employer-employee negotiations.  Justification of the executive session is to protect the public interest in negotiating a fair and equitable contract.  Lisa Reece seconded the motion and it passed 6-0.  The meeting returned to open session at 9:20 p.m.  There was no action taken.

 

PDC

Ken Kirsop made the motion to approve the PDC transcripts and points as listed. Motion   was seconded by Pat Bean and it passed 6-0.

Zac Anshutz made the motion to approve the 2009-14 PDC Plan.  Motion was seconded by Tanyea Bingham and it passed 6-0.

 

PERSONNEL

Dr. Barnhart reviewed the personnel requests.   It was noted that the coop will attempt to contract with a parent who is currently driving to the Kansas School for the Deaf to provide transportation for another student.  Lisa Reece made the motion to approve all personnel changes as listed.

 

A.        TERMINATIONS

 

            None

 

B.       RESIGNATIONS     

         

Verbal

 

NONE

 

Written

1.        Debbie Wilson, paraeducator at LHS.

2.        Erin Seastrom, paraeducator at Burlingame Jr/Sr High.

3.        Karen Stadler, contracted transportation.

 

C.        NEW PERSONNEL

1.             Bonnie Ritneour-Nelson, paraeducator at CAC.

 

D.        TRANSFERS

            1.       Ashley Kellum, paraeducator at BES transfers to Burlingame preschool.

            2.      Cathy Jaap, paraeducator at Osage City preschool transfers to OCES.

 

Motion was seconded by Zac Anshutz and it passed 6-0.

 

Discussion Items

There were no additional items discussed. 

 

Adjournment

Motion was made by Lisa Reece and seconded by Pat Bean to adjourn the meeting at 9:40 p.m.   Motion passed 6-0.  The next regular board meeting will be held MONDAY, AUGUST 17, 2009, at 7:00 P.M. at the Cooperative office in Lyndon.

 

 

 

                         __________________________________________

                                             Laura Hogelin, Clerk

 

_____ Approved

__X__ Unapproved 7-20-09