Special Board of Education Meeting

1. PRELIMINARY ITEMS

Minutes

Meeting was called to order at 7:00 AM


1.1 Roll Call

Minutes

Mr. Garverick attended via teleconference.


1.2 Pledge of Allegiance

1.3 Adopt Agenda

1.4 Acknowledgement of Guests

2. FINANCIAL RECOMMENDATIONS
Mrs. Charlene Parkinson, Treasurer

2.1 Amended Certificate of Estimated Resources for Fiscal Year 2019

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Debra Donaldson, Board of Education Member

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

2.2 Permanent Appropriations for Fiscal Year 2019

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Debra Donaldson, Board of Education Member

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

2.3 Temporary Appropriations Fiscal Year 2020

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Debra Donaldson, Board of Education Member

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

3. SUPERINTENDENT'S RECOMMENDATIONS- PERSONNEL
Mr. James Grubbs, Superintendent

3.1 Administrative

Recommend to accept the resignation of Kimberly Pfleiderer, Food Service Manager, effective August 1, 2019.

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Debra Donaldson, Board of Education Member

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

3.2 Certified

Recommend to approve the employment and issuance of a one-year teaching contract to Hannah Douglas, Elementary Teacher, effective with the 2019-2020 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule for the 2019-2020 school year as defined in the GEA Negotiated Agreement.

Recommend to approve the employment and issuance of a one-year teaching contract to Alisha Griffin, Elementary Music Teacher, effective with the 2019-2020 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule for the 2019-2020 school year as defined in the GEA Negotiated Agreement.

Recommend to approve the employment and issuance of a one-year teaching contract to Cole Plumb, Middle School Physical Education Teacher, effective with the 2019-2020 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule for the 2019-2020 school year as defined in the GEA Negotiated Agreement.

Recommend to approve the employment and issuance of a one-year teaching contract to Corwin Ratliff, Intervention Specialist, effective with the 2019-2020 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule for the 2019-2020 school year as defined in the GEA Negotiated Agreement.

Recommend to accept the resignation of Stephanie Dorsey, Intervention Specialist, effective with the end of the 2018-2019 school year.

Recommend to accept the resignation of Andrea Murphy, Intervention Specialist, effective with the end of the 2018-2019 school year.

Recommend to accept the resignation of Kathryn Nutt, Elementary Music Teacher, effective with the end of the 2018-2019 school year.


4. EXECUTIVE SESSION

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


5. ADJOURN

Meeting Adjourned at: 7:10 AM

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Debra Donaldson, Board of Education Member

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