December 19, 2013

Minutes of the Savannah R-III Board of Education

Central Office Meeting Room

Open Meeting 6:30 PM

December 19, 2013

 

Open Session Minutes

I.         Call to Order ~ President Houston called the open session meeting to order at 6:30 PM.  The Pledge of Allegiance was recited.

 

Members Present:  Kelly Houston, President; Jim Vega, Vice-President; Susan Garrison, Jennifer Peterson, and Dr. Ken Rosenauer.

 

Members Absent: Linda Kozminski and Mark Schneeflock.

 

Others Present:  Dr. David Brax, Superintendent; Kenny Ragland, John and Carolyn Huback, and Janna Wuest, Board Secretary.

 

II.       Welcome and Communication from Visitors ~ None

 

III.       Action Items:  Requires Motion

 

A.        Dr. Rosenauer made the motion to approve the December 10, 2013 minutes. Mr. Vega seconded the motion.  Motion passed with a 5 – 0 vote.

 

B.        Mr. Vega made the motion to accept the bid of $195,000 from John and Carolyn Huback for the selling of Building Trades House #36.  Dr. Rosenauer seconded the motion.  Motion passed with a 5 – 0 vote.

 

C.         Personnel ~ Dr. Rosenauer made the motion to accept the personnel list as presented.   Ms. Peterson seconded the motion.  Motion passed with a 5 – 0 vote.

 

Hire:

Dana Prater                            Custodian                   MS                  1/6/2014        

 

Resignation:

Tessa Miller-Schweder         Teacher                      MC                  End of 2013-14

                                                                                                                                    School Year

Substitutes:

Jessica Jackson

Vickie Oliver

Rebecca Curran

 

D.        Bills:  December 12 ~ $8,427.69, December 18 ~ $33,730.69, December 19 ~ $22,353.46.  Ms. Peterson made the motion to accept the bills as presented.  Ms. Garrison seconded the motion.  Motion passed with a 5 – 0 vote.

 

IV.       Dr. Rosenauer made the motion to adjourn the meeting.  Mr. Vega seconded the motion.  Motion carried with a 5 – 0 vote.  TIME:  6:55 PM.

 

____________________________               ______________________________

Kelly Houston, Board President                               Janna Wuest, Board Secretary