OFFICIAL MINUTES
USD 341
Board of Education
Special Meeting
6:00 pm
June 30, 2008
Members
Present: Roy
Artman
Herb
Dissinger
Tammy
Fowler
Jon Henry
Gary Willits
Also
Present: Jon
Pfau, USD #341 Superintendent
Harry
Austin, Administration
Darla Heard, Minutes Clerk
1. Call
Meeting to Order – Roy Artman
2. Roll Call
Five
members present.
Daryl Chess arrived
at 6:01 pm.
3. Presentation of
Closeout Figures for 2007-08
Herb
Dissinger moved to accept the Year End Budget Figures, with minor
adjustments. Jon Henry seconded the motion.
Motion carried.
Vote: 6-0
4. Request to Purchase Computers
from Apple
Jon Henry moved to approve the purchase from Apple, at
$24,653. Tammy Fowler seconded the
motion. Motion carried.
Vote: 6-0
5. Consider Expanded Revision to
Asphalt Repair Bid of Parking Lot
Daryl Chess moved to expand and revise the Asphalt Repair Bid
(approved on 6/9/08) to include all three phases, at $121,652.50. Herb Dissinger Fowler seconded the
motion.
Motion carried.
Vote: 6-0
6. Consider Adopting New Algebra I
and Algebra II Textbooks
Gary Willits moved to approve the adoption of New Algebra I &
II Textbooks, at $6,350.73.
Tammy Fowler seconded the motion.
Motion carried.
Vote: 6-0
7. Executive Session
Herb Dissinger moved that the board go into
executive session for the purpose of discussing personnel matters for
nonelected personnel: to protect the privacy interests of an identifiable
Individual;
for
thirty (30) minutes, starting at 6:55 pm, and that the board return to the open
meeting at 7:25 pm in this room. Jon Henry seconded
the motion. Motion
carried.
Vote:
6-0
Herb Dissinger moved that the board go into
executive session for the purpose of discussing personnel matters for
nonelected personnel: to protect the privacy interests of an identifiable
Individual;
for
fifteen (15) minutes, starting at 7:25 pm, and that the board return to the
open meeting at 7:40 pm in this room. Tammy Fowler seconded
the motion. Motion
carried.
Vote:
6-0
Herb Dissinger moved that the board go into
executive session for the purpose of discussing personnel matters for
nonelected personnel: to protect the privacy interests of an identifiable
Individual;
for
five (5) minutes, starting at 7:40 pm, and that the board return to the open
meeting at 7:45 pm in this room. Tammy Fowler seconded
the motion. Motion
carried.
Vote:
6-0
8. Personnel
Herb
Dissinger moved to:
Accept
the Food Service Resignation from Kathy Berggren
Extend
a contract to Amy Burns, to serve as an Elementary School Secretary
Approve
the Supplemental Position of OES Yearbook Sponsor to Gretchen
Loveall
Gary
Willits seconded the motion. Motion carried.
Vote:
6-0
9. Adjourn
At 7:48 pm, Herb Dissinger moved to adjourn. Tammy Fowler seconded the
motion. Motion carried.
Vote: 6-0
_________________________________
Darla Heard,
Minutes Clerk
_________________________________
Roy Artman,
President