April 28 2014

Minutes of the Savannah R-III School Board of Education

Central Office Meeting Room

Open Session ~ Following Spring Regional Meeting

April 28, 2014

 

Open Session Minutes

 

I.          President Vega called the open session meeting to order at 8:41 PM. 

 

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

 

Members Absent: Linda Kozminski and Mark Schneeflock

 

Others Present:  Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent; Troy Dunn, Sharon Earlenbaugh, Janine McClung, and Mike Kelly.

 

II.        Action Items:  Requires Motion

 

A.        Dr. Rosenauer made the motion to join the Midwest Public Risk Health Insurance Consortium for the 2014-15 school year.   Ms. Garrison seconded the motion.  Motion passed with a 4 – 1 vote.

 

B.        Dr. Rosenauer made the motion to charge each employee $10.00 per month for health insurance.  Ms. Duncan seconded the motion.  Motion carried with a 5 - 0 vote.

C.         Ms. Peterson made the motion to accept an increase in Title I Services at Minnie Cline by .5 FTE.  Ms. Duncan seconded the motion.  Motion carried with a 5 – 0 vote. 

D.        Personnel:  Ms. Garrison made the motion to accept the personnel list as posted with the addition of John Clevenger retiring at the end of the 2013-2014 school year.  Ms. Peterson seconded the motion.  Motion passed with a 5 – 0 vote

Hire:

Eleanor Behren                   K Helena Elementary         08/14/2014

Hannah McKnight              HS English                            08/14/2014

Erica Martin                         HS Business                         08/14/2014

 

Retirement:

John Clevenger                    VO Building Trades            End of the 2013-14 School Year

 

III.       Ms. Duncan made the motion to adjourn the meeting.  Ms. Peterson seconded the motion.  Motion carried with a 5 – 0 vote.  TIME: 9:15 PM.

 

 

 

 

_____________________________                       ___________________________

James Vega, Board President                                           Janna Wuest, Board Secretary