A quorum being present, the special meeting was called to order by President Marty Owen at 11:00 a.m. Members present: Alan Johnson Rob Melvin (by phone) Marty Owen Ken Wuthrich Members absent: Alan Bodkins Rod Lynch Sheryl Wright Superintendent: Sam Miller
Ken Wuthrich moved to approve the tentative agenda as follows: Approve resignations / contracts Adjournment Alan Johnson seconded the motion. AYES-Johnson, Melvin, Owen, Wuthrich. NAYS-None. Motion carried. Alan Johnson moved to approve the following contracts: April Kerby Teacher, Title I ($29,560.69) Teela Waugh Teacher, Title I ($29,560.69) Leon Vogel Teacher, half-time Industrial Tech ($18,652.44) Carol Labertew National Honor Society sponsor $(452.63) Chris Becker Middle School Girls Track Coach ($1,241.01) Ryan Grinstead High School Boys Asst. Track Coach ($1,181.33) Ken Wuthrich seconded the motion: AYES-Johnson, Melvin, Owen, Wuthrich. NAYES-None. Motion carried. Ken Wuthrich moved to approve the following resignations: April Kerby Teacher, Title I (end of 2009-2010 school year) Teela Waugh Teacher, Title I (end of 2009-2010 school year) Brad Nelson National Honor Society Terry Flynn Bus Monitor Alan Johnson seconded the motion: AYES-Johnson, Melvin, Owen, Wuthrich. NAYES-None. Motion carried. There being no further business to come before the board for consideration at this time, upon motion made by Rob Melvin and seconded by Ken Wuthrich, the President declared the meeting adjourned at 11:10 a.m.
____________________________________ Board President
____________________________________ Board Secretary/Business Manager |
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