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
Eleanor Behren K Helena Elementary 08/14/2014
Hannah McKnight HS English 08/14/2014
Erica Martin HS Business 08/14/2014
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