January 9, 2012 Minutes
REGULAR BOARD OF EDUCATION MEETING
BOARD OF EDUCATION MEETING ROOM
Monday January 09, 2012 7:00 p.m.
Call to order: Leighton Miller called the meeting to order at 7:03 p.m. with the pledge of allegiance and a prayer.
Members present: Jan Granados (arrived at 7:15), Dan Harris, Marjean Strong, Steve Lundeen, Tim Milford, and Leighton Miller. Others present were Dr. Bobbi Williams, Superintendent/Principal, Mrs. Pam Leiker, Jr./Sr. High School Principal, and Michelle Clowdis, deputy clerk.
Recognition of Visitors/Communication:
Kim Nelson and Corri McDowell, teacher representatives, were present.
Approve Agenda: A motion was made by Tim Milford, seconded by Marjean Strong to approve the agenda. Motion carried 5-0.
Approve Minutes: A motion by Dan Harris, seconded by Steve Lundeen to approve the regular meeting minutes of December 12, 2011. Motion carried 5-0.
Accounts Payable: Marjean Strong moved, seconded by Tim Milford to approve the accounts payable as presented. Motion carried 5-0.
Reports:
A+ Network, Steve Lundeen
Special Education, meeting canceled due to weather
Economic Development, Jan Granados
Transportation/Grounds
Principal, Pam Leiker, see attached
Superintendent, Dr. Bobbi Williams, See attached
Jan Granados Arrived (7:15)
Board Matters:
The board discussed the 2012-2013 Calendar and District Goals.
Personnel
Executive Session: Motion by Tim Milford, seconded by Marjean Strong to enter into executive session to discuss personnel in order to protect to protect the parties involved for discussion of matters related to non-elected personnel and employer-employee negotiations and to return at 7:50 p.m. Motion carried 6-0. Board members, Dr. Williams and Mrs. Leiker were present. Time: 7:30
Retirement
Jan Granados moved to accept the retirement resignation of counselor Laurie Devine which will be effect on June 1, 2012, Steve Lundeen seconded. Motion carried 6-0.
Resignations
Steve Lundeen made a motion to accept the resignation of Terell Coons as assistant high school track coach and accept the recommendation that due to limited participation, we do not need to fill the position at this time, Tim Milford seconded. Motion carried 6-0.
Steve Lundeen moved to accept the resignation of Kristal Moenning, high school math teacher, quiz bowl, and class sponsor effective at the conclusion of this year’s contract on May 18. Motion carried 6-0.
Adjournment:
Steve Lundeen moved to adjourn the meeting, Dan Harris seconded. Motion carried 6-0. Time: 8:00 p.m.
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Board Clerk