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Votes at a glance: board approves donation report, HVAC financing, ATS addendum, Eisenhower playground, PD handbook; moves to executive session

McPherson USD 418 Board of Education · December 16, 2024
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Summary

At the meeting the board approved the monthly donation report; adopted a resolution to pursue lease-purchase financing and approved HVAC improvements; approved an ATS staffing addendum; approved the Eisenhower playground; accepted the professional-development handbook for processing; and voted to go into executive session on a personnel matter.

The McPherson USD 418 board conducted multiple formal actions during the meeting. Key outcomes and procedural notes follow.

- Donation report: Motion to approve the monthly donation report carried by voice vote.

- Officiating/referee course: Board accepted the proposal to add a Ref Reps officiating class and directed staff to return with final implementation details in January.

- HVAC improvements & financing: Board adopted a resolution to pursue lease-purchase financing and approved proceeding with HVAC improvements (project estimate $657,004.26; estimated annual 10-year payment ~ $88,000; not-to-exceed financing authorization $700,000). Staff will solicit contractor bids and financing proposals and return with final terms.

- ATS contract addendum: Board approved an addendum with ATS to provide on-site employees for critical classified vacancies; staff cited hourly markups discussed in the meeting and will report placement and cost metrics back to the board.

- Eisenhower Elementary playground: Board approved an inclusive playground funded largely by $217,000 from the Special Education Cooperative, roughly $8,000 from the district and a cooperative commitment of $50,000 for shade; PTO fundraising to supplement.

- Professional-development handbook: Board accepted a five-year PD handbook (formatting updates to meet state requirements) for processing and will return it for final approval as required.

- Executive session: Board voted to enter executive session to discuss a non-elected individual employee under the Kansas Open Meetings Act and announced a resumption time for the open meeting.

Votes: the meeting used voice votes for all motions called; the transcript records motions, seconds and multiple spoken 'aye' responses but does not list a roll-call tally of individual board member votes. Where exact counts or named roll-call votes were not provided in the transcript, the meeting record in this summary notes outcomes as carried or approved per the board’s voice vote.