August 13, 2007

Board of Education Meeting # 2 (Special)

August 13, 2007

Board Members present: Ken Artis, Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews, Barb Sedelbauer, Bill Waughtal

Board Members absent: None

Meeting convened at 4:45 p.m. 

Lois Corey moved to adjourn to executive session under section 19.85 (1)(c) to discuss matters related to the superintendent search. Bill Waughtal seconded the motion.

Motion carried.

The Board reconvened in open session at 5:10 p.m.

Meeting commenced with the Pledge of Allegiance.

Notices of the meeting were delivered to the Banner Journal, WWIS Radio Station and Jackson County Chronicle and posted in three (3) public places on August 8, 2007.

Paul Bohac moved to approve the Athletic Code and Co-Curricular Handbook revisions. Ramie Bakken seconded the motion. Motion carried.

Paul Bohac moved to accept the following employment recommendations:

 

Name

Position

Type of Recommendation

John Hansen

Science Teacher

Resignation

Tatum Schroeder

Guidance Counselor

Resignation

Andrea Weiss

Early Childhood Teacher

Employment

Nicole Ghelf

Music Teacher

Employment

Barb Sedelbauer seconded the motion. Motion carried.

John Hansen and Tatum Schroeder will be required to pay liquidated damages per the terms of the 2005-2007 BRFEA Master Agreement in the amount of $500.00 each.

Discussion was held on the superintendent search process.

Don Mathews announced that Dr. Dennis Richards will serve as interim superintendent until the position is filled.

Don Stevens and Rick Carlson, SCF Educational Consultants, LLC, will be conducting the search. The position will be posted with a closing date of September 28. First interviews will be held October 29 & 30. An advisory committee made up of community and staff members will be selected to interview the selected candidates.

Jill Collins presented an overview of the improvements needed at Forrest Street Elementary School. Bids for the work were received from R.J. Sullivan in the amount of $185,440 and from Market & Johnson for $111,600.

Ramie Bakken moved to accept the bid from Market & Johnson in the amount of $111,600 to go ahead with the improvements at Forrest Street Elementary School.

Barb Sedelbauer seconded the motion.

Motion carried.

Lois Corey moved to adjourn at 6:10 p.m. Paul Bohac seconded the motion. 

Roll call vote: Ayes: Ken Artis, Ramie Bakken, Paul Bohac, Lois Corey, Don Mathews, Barb Sedelbauer, Bill Waughtal

Nays: None

Motion carried. The meeting was adjourned.

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