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April 16, 2012 Special Meeting Minutes

Special Meeting of the Board of Directors Central Office Board Room
5:30 P.M. Monday, April 16, 2012
 
Call to Order
President Romens called the special meeting to order at 5:30 p.m. The Pledge of Allegiance was recited.
 
Roll Call
The following Board members were present:   President Romens, Dave Blum, Ann Staiert, and Henry Clark. Craig Patzer arrived at 5:36 p.m.
 
New Hires
NAME
ASSIGNMENT
SALARY
Michael S. Joyner
Middle School Math
$34,742.39 (Includes TSS)
Jeff Janssen
Middle School Language Arts
$34,742.39 (Includes TSS)
Jennifer Junto
Approved April 9 at wrong Step Placement  (Approved at 15 should be 17)
$49,942.39 (Includes TSS)
Marcella Dunn
Middle School Vocal Music
$43,712.39 (Includes TSS)
Maria Jacobus
HS Social Studies and HS Volleyball Coaching amount to be set when supplemental schedule is finalized
$48,992.39 (Includes TSS)
Ann Staiert made a motion to approve the new hires listed above. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
Resignations
NAME
ASSIGNMENT
EFFECTIVE DATE
Brian Albert
Head HS Football, Asst HS Girls Basketball, Asst HS Boys Track, Summer Weight Room Supervisor
End of 2011-12 SY
Brandi Blackman
Preschool Teacher
End of 2011-12 SY
Dave Blum made a motion to approve the resignations listed above. Henry Clark 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 Craig Patzer to adjourn the special meeting at 6:00 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary
 
Negotiations strategy session
The board held a negotiations strategy session.