Work Session- Board of Education

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Meeting called to order at 6:37 PM

Mr. Brian Owens - Absent


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Motioned: Dennis Long, Board of Education Member

Seconded: Grant Garverick, President- Board of Education

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

1.4 Acknowledgement of Guests

Minutes

Paul Mullin, AIA - MKC Architects

 


2. WORK SESSION TOPICS

2.1 MKC Architects Presentation

Minutes

Motioned: Grant Garverick, President- Board of Education

Seconded: Dennis Long, Board of Education Member

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

2.2 Update on Bus Garage Project

Minutes

Motioned: Grant Garverick, President- Board of Education

Seconded: Dennis Long, Board of Education Member

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

2.3 Amended Administrator/Unclassified Administrative Support Staff Salary Plan

Recommend to amend the Administrator/ Unclassified Administrative Support Staff Salary Plan, as attached:

 

Minutes

Motioned: Debra Donaldson, Board of Education Member

Seconded: Dennis Long, Board of Education Member

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

3. EXECUTIVE SESSION

An executive session is requested for one or more of the following matters to:

___XX__ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

_____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.

_____g. no action taken.

RECESS TIME:  8:16 PM

RECONVENE TIME:   8:56 PM

Minutes

Motioned: Dennis Long, Board of Education Member

Seconded: Grant Garverick, President- Board of Education

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

4. ADJOURN

Meeting Adjourned at: 8:57 PM

Minutes

Motioned: Dennis Long, Board of Education Member

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Dennis Long, Board of Education MemberX  
Brian Owens, Vice President- Board of Education   
Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX