Minutes of the June 15, 2026 Board of Education Meeting.

Present:

Jason Winder	Pat McKernan

Jennifer Luedke	Janel Anderson

Steve Bowe

Brian Johnson

Nathan Geiger

Tim Grable

The regular Board of Education Meeting was called to order by President Jason Winder at 5:30 p.m. at Troy Central Office.

AGENDA

It was moved by Bowe and seconded by Geiger to approve the agenda as presented. Motion Carried.

MOMENT OF SILENCE

The Board of Education took a moment of silence to reflect on all the servicemen home and abroad serving our country at this time and law enforcement officers.

VOUCHERS AND BILLS

It was moved by Grable and seconded by Johnson to approve the vouchers and bills as presented. Motion Carried.

FINANCIAL REPORT

It was moved by Grable and seconded by Luedke to approve the financial reports as presented. Motion Carried.

APPROVAL OF TUCK POINTING/HS FACILITIES

It was moved by Grable and seconded by Geiger to approve the tuck pointing bid from Mid-Continental Restoration in the amount of $131,560. Motion Carried.

VISITORS:

None

PUBLIC FORUM:

None

CONSENT AGENDA

It was moved by Bowe and seconded by Johnson to approve the consent agenda as presented.

Approval of Minutes – May 8, 2026

Approval of PAT Units – 1.5 Units

Approval of Annual Site Council

Approval of Workman’s Compensation Insurance – First Dakota, $19,068

Approval of Property, Casualty, and Liability Insurance - KICS

Approval of Supplemental Duty – Adrienne Geiger, Sophomore Class Sponsor

Approval to Advertise for Sale Surplus Items/Equipment

Motion Carried.

Kansas Association of School Boards Policy Updates were discussed with the Board of Education. Final approval will be in July 2026.

APPROVAL FOR SUPERINTENDENT AND BOARD CLERK TO MAKE NECESSARY TRANSFERS TO CLOSE FY2026 BUDGET

It was moved by Geiger and seconded by Bowe to approve the superintendent and board clerk to make necessary transfers to close the FY 26 Budget. Motion Carried.

APPROVAL OF IDLE FUNDS

It was moved by Grable and seconded by Johnson to invest $2,300,000 in Idle Funds as presented. Motion Carried.

KASB Policy of recouping of bad debt funds was discussed. More information on this topic will be brought to the July 2026 meeting.

Mr. McKernan updated the Board of Education on facilities summer projects and their progress. Site council reports were shared with the board of education. Annual bus mileage reports were also shared with the board of education. July 20, 2026 will be the regular board of education meeting for July. August meeting will be August 10, 2026. Mr. McKernan shared his summer schedule with the board of education.

Mrs. Engemann had a written report for the Board of Education.

Mr. Prudden had a written report for the Board of Education.

Mr. Bowe and Mr. Geiger gave the DCEC report.

EXECUTIVES SESSION

It was moved by Winder and seconded by Grable to into executive session to discuss an individuals employee’s performance pursuant to non-elected personnel exception under KOMA, and the open meeting will resume in the board room at 7:20 pm.

Remaining: Board and Superintendent

SUMMER WORKERS

It was moved by Geiger and seconded by Luedke to approve summer workers as presented. Motion Carried.

APPROVAL OF CLASSIFIED SALARY SCHEDULE

It was moved by Luedke and seconded by Bowe to approve the 2026-2026 classified staff contracts. Motion Carried.

The meeting was adjourned at 7:35 PM

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Janel Anderson, Clerk of the Board