May 13, 2014

Minutes of the Savannah R-III School Board of Education

Central Office Meeting Room

Meal 6:00 PM ~ Closed Session 6:15 PM ~ Work Session 6:45 PM ~ 
Open Session 7:00 PM

May 13, 2014

 

Closed Session Minutes

 

I.          President Jim Vega called the closed session meeting to order at 6:15 PM.

 

Members Present:  Jim Vega, President; Dr. Ken Rosenauer, Vice President; Dyann Duncan, Susan Garrison, Linda Kozminski and Jennifer Peterson (arrived at 6:31 PM).

 

Members Absent:  Mark Schneeflock

 

Others Present:  Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent; Zac Coughlin, Bruce Humphrey, Leisa Blair, Kate Drew and Janna Wuest, Board Secretary.

 

II.        Ms. Garrison made the motion to adjourn to closed session for discussion of personnel matters; hiring, firing, disciplining or promoting of employees; and records which are protected from disclosure by law; and scholastic probation, expulsion, or graduation of identifiable individuals, including records of individual test or examination scores; per section referenced under Section 610.021, subsections 1, 3, 6, 13, and 14 of the Revised Statutes of Missouri and that the minutes and any vote that may occur pertaining to same, be made part of the executive closed session record and be maintained as such.   Ms. Kozminski seconded the motion.  Motion carried with the following roll call vote:  Jim Vega – aye, Dr. Ken Rosenauer - aye, Dyann Duncan – aye, Susan Garrison – aye, Linda Kozminski – aye.  Motion carried with a 5 – 0 vote.

 

III.       Ms. Peterson made the motion to adjourn closed session and reconvene work session.  Ms. Kozminski seconded the motion.  Motion carried with the following roll call vote:  Jim Vega – aye, Dr. Ken Rosenauer - aye, Dyann Duncan – aye, Susan Garrison – aye, Linda Kozminski - aye, Jennifer Peterson - aye.  Motion carried with a 6 – 0 vote.  TIME:  6:57 PM

 

Work Session Minutes

 

I.          President Jim Vega called the work session meeting to order at 7:05 PM.

 

Members Present:  Jim Vega, President; Dr. Ken Rosenauer, Vice President; Dyann Duncan (left at 6:58), Susan Garrison, Linda Kozminski, and Jennifer Peterson.

 

Members Absent: Mark Schneeflock

 

Others Present:  Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent; Leisa Blair, Tonya Young, Andrea Arn, Malloree Arn, Samantha Greenough, Kaci Coon, Julia Schmitz, Karen Heronemus, Carol Kline, Melvin Ross, Becca Mikula, Evan Heronemus, Gabriel Miller, Roxanne Rooney, Aimee Addington, Kelly Warren, Troy Dunn, Steve Waigand, Zac Coughlin, Toni Svuba, Linda Gillispie, Megan Beck, Sharon Evans, Quentin Dishman, Kate Drew and Janna Wuest, Board Secretary.

 

II.        Board President Questions/Issues: None

 

III.       The Board reviewed the agenda items.

 

IV.       The Board discussed moving items (Proposed Adjustments to Extra Duty Compensation),     
             H 
(Extra Duty Assignments), I (Posting of a Proposed High School Handbook Change, 
            AS AMENDED), K (Mower Bids), M (Additional May Board Meeting), N (Posting of Policies –             EBC, EBCA, ECA)to the consent agenda.

 

V.        President Vega adjourned the work session meeting at 7:10 PM.
 
Continued on May 13, 2014 Part B