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.
Dana Prater Custodian MS 1/6/2014
Tessa Miller-Schweder Teacher MC End of 2013-14
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