May 22, 2014 Special Meeting Minutes

Glenwood Community School District Special Meeting of the Board of Directors Central Office Board Room
5:00 P.M. Thursday, May 22, 2014
 
 
Call to Order
President Romens called the special meeting to order at 5:00 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, and Michelle Bahr.  Absent Ann Staiert and Craig Patzer.
 
New Business
Mary Francis
High School English
$42,411 (includes TSS)
Vicky Wood
Middle School Math
$53,761 (includes TSS)
Michelle Bahr made a motion to approve the new hires and as presented in the board packet.                                                                                 Dave Blum seconded the motion.  All voted “aye”. Motion carried.
Resignation
Russell Crouch
High School Social Studies
Effective May 20, 2014
Dave Blum made a motion to approve the resignation of Russell Crouch high school social studies teacher.  Michelle Bahr seconded the motion.  All voted “aye”.  Motion carried.
 
Approval of Payment to KC Peterson Construction
Michelle Bahr made a motion to approve the pay application number three to KC Peterson Construction in the amount of $85,500 for the Apex remodel at the Middle School. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Michelle Bahr to adjourn the special meeting at 5:06 p.m. All voted “aye”. Motion carried.
                                                                                                                                                                                                                                                                                                                                                                                                                                
Theresa Romens, President                                                        Devin Embray, Board Secretary Pro-Tem