June 25, 2013

Minutes of the Savannah R-III Board of Education

Central Office Meeting Room

Open Meeting 6:00 PM

End of the Year Special Meeting

June 25, 2013

 

Open Session Minutes  

 

I.          Call to Order ~ President Houston called the meeting to order at 6:05 PM.

 

Board Members Present:  Kelly Houston, President; Jim Vega, Vice President; Dr. Ken Rosenauer, Jennifer Peterson, Mark Schneeflock, and Linda Kozminski (arrived at 6:25 PM).

 

            Board Members Absent:  Susan Garrison

 

Others Present:  Dr. David Brax, Superintendent; Dr. Tim Mattson, Assistant Superintendent; Tracy Skoglund, Barb Maag, and Leisa Blair.

 

II.       Welcome and Communication from Visitors ~ None

 

III.      Mr. Vega made the motion to approve the June 11, 2013 minutes, as presented.  Mr. Schneeflock seconded the motion.  Dr. Rosenauer abstained from voting since he was not in attendance for the June Board Meeting.  Motion carried with a 4 – 0 vote, 1 abstention.    

 

IV.      Mr. Schneeflock made the motion to approval of bills dated:  June 20 - $1,066,579.34; June 25-I - $781,956.46; June 25-II - $30,039.42.  Ms. Peterson seconded the motion.  Motion carried with a 5 – 0 vote. 

 

V.       Personnel ~ Ms. Peterson made the motion to accept the personnel list, as presented.  Mr. Vega seconded the motion. Motion carried with a 5 – 0 vote. 

            Hire:                Michelle Modlin-Heastan       Health Occ Teacher                2013-14 School Year

                                              David Huff                  Custodian                                7/1/2013         

            Extra Duty Hire:         Anita Carr                   Asst. FCCLA Sponser            2013-14 School Year

                                   

VI.       Dr. Rosenauer made the motion to approve the 2013-14 Teacher Wage increase.  Mr. Vega seconded the motion.  Motion carried with a 5 – 0 vote.

 

·         Certified staff will receive year of experience and appropriate movement for educational attainment (step and lane movement)

·         District will continue to offer Career Ladder for qualifying staff

·         District will implement an Attendance Incentive for certificated staff

o   No absences during contract period = $300.00

o   1 absence during contract period = $200.00

o   2 absences during contract period = $ 100.00

o   3 absences and above = no incentive

·         Teachers who have amassed maximum accumulated days (120 above) can qualify for the incentive if they have unused leave days that will be lost.

    

VII.    Mr. Schneeflock made the motion to approve a 1% wage increase for Administrators and Classified Staff for the 2013-2014 school year.  Ms. Peterson seconded the motion.  Motion carried with a 5 – 0 vote.

VIII.    Dr. Rosenauer made the motion to approve the substitute teacher salary increase by 1% for the 2013-2014 school year.  Ms. Peterson seconded the motion.  Motion carried with a 5 – 0 vote.

                                                2012-2013                            2013-2014

Substitute Salary                 $90                                         $91

Long Term

Substitute Salary                 $105                                       $106

 

IX.      Mr. Schneeflock made the motion to transfer funds from fund 1 to fund 2 to cover deficit in fund 2.  Mr. Vega seconded the motion.  Motion carried with a 6 – 0 vote.

  

X.        Dr. Rosenauer made the motion to amend the budget to actuals. Ms. Kozminski seconded the motion.  Motion carried with a 6 – 0 vote.  

 

XI.       Mr. Vega made the motion to adjourn the meeting.  Mr. Schneeflock seconded the motion. Motion carried with a 6 – 0 vote.  TIME:  6:35 PM.

 

 

 

________________________________________             _______________________________________

Kelly Houston, Board President                                             Janna Wuest, Board Secretary