Minutes of the
Savannah R-III Board of Education
Central Office Meeting Room
Tax Rate Hearing: 6:00 PM - Open Meeting ~ 6:10 PM
August 26, 2013
Tax Rate Hearing Minutes
I. President Kelly Houston called the Tax Rate Hearing to order at 6:02 PM.
II. Summary of the tax rate hearing was reviewed by Dr. David Brax, Superintendent.
III. President Houston called for public comments – no one addressed the Board.
IV. Mr. Schneeflock made the motion to establish the 2013-2014 tax rate of 3.9008. Dr. Rosenauer seconded the motion. Motion passed with a 5 – 0 vote.
V. Ms. Peterson made the motion to adjourn to the open session meeting. Mr. Vega seconded the motion. Motion passed with a 5 – 0 vote. TIME: 6:08 PM
Open Session Minutes
I. President Houston called the open session meeting to order at 6:08 PM.
Members Present: Kelly Houston, President; Jim Vega, Vice President; Jennifer Peterson, Dr. Ken Rosenauer and Mark Schneeflock.
Members Absent: Susan Garrison and Linda Kozminski
Others Present: Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent; Janna Wuest, Board Secretary
II. Consent Agenda: Mr. Schneeflock made the motion to approve the consent agenda. Dr. Rosenauer seconded the motion. Motion passed with a 5 – 0 vote.
A. Approval of the August 13th and August 16, 2013 minutes, as presented.
B. Approval of Bills Dated: August 26 -$723,085.74.
C. Personnel: Hiring Recommendations: Approved the hiring of Adam Clausen as a high school assistant football coach for the 2013 season since the Football Booster Club and Bantam Football will pay the salary. The following persons were also hired.
Extra Duty: Carl Stafford – Play Director/Technical
Amanda Boyer – 9th Grade Sponsor
Substitutes: Darci Feiden and Jennifer White
III. Adjourn: Ms. Peterson made the motion to adjourn the meeting. Mr. Schneeflock seconded it. Motion passed with a 5 – 0 vote. TIME: 6:13 PM
Kelly Houston, Board President Janna Wuest, Board Secretary