September 26, 2011

Minutes of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:45 PM ~ Regular Open Meeting 7:00 PM
September 26, 2011
 

Open Session Minutes

 

I.                   President Smith called the open session meeting to order at 7:08 PM in the Central Office meeting room.  The Pledge of Allegiance was recited.

 

Members Present: Debbie Smith, President; Kelly Houston, Vice President; Dr. Mike Kozminski, Dr. Ken Rosenauer, Mark Schneeflock, Susan Garrison (arrived at 7:31 PM) and Jim Vega

 

Members Absent: None

 

Others Present:  Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent, Ron Jackson, Leisa Blair, Aimee Addington, Troy Dunn, Vance Vanderwerken, Kelly Warren, Sharon Evans, Joan Bryan, Theresa Pieters, and Janna Wuest, Board Secretary.

 

II.                Welcome and Communication from Visitors – None

 

III.        Action Items:  Requires Motion

A.                Dr. Kozminski made the motion to approve of the September 13, 2011 minutes as presented.  Mr. Vega seconded the motion.  Motion carried with a 5 – 0 vote, 1 abstention.

 

B         Dr. Kozminski made the motion to accept the request to create the maintenance position.  Mr. Houston seconded the motion.  Motion carried with a 6 – 0 vote.

 

C.                 Personnel – Mr. Houston made the motion to accept the September personnel as presented.  Dr. Kozminski seconded the motion.  Motion passed with a 6 – 0 vote.

 

Hiring Recommendation:  Shandy Beck, Accountant/Treasurer, October 17, 2011; Lana Hufft, ECSE, September 19, 2011.

 

Substitutes:  Donna Hawley, Ruth Piper, Jennifer Hovey, Michelle Geeting, Millicent Montemurro and Frances Laughlin.

 

D.                The Principals presented their school improvement plans.  Dr. Rosenauer made the motion to accept the school improvement plans as presented.  Dr. Kozminski seconded the motion.  Motion passed with a 6 – 0 vote.  Mr. Schneeflock left at 8:49 PM.

 

VI.     Dr. Rosenauer made the motion to adjourn the meeting.  Dr. Kozminski seconded the motion. All in favor with a 6 – 0 vote.  TIME:  9:39 PM.

 

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Debbie Smith, Board President                                             Janna Wuest, Board Secretary