Board Meeting: June 17, 2015

Facilitator: John

Time Keeper: Danny
Location and Time: Horizons K­8 Conference Room, 6:00 pm

Call to Order: Nel Woller, Pat Smalley, Kevin Holst, Jim Freund, Danny Conroy, Ron Wawrzynek, Andrea Foote, Nicole Houser and Beth Coleman.

  • ●  M&S to approve April Board Meeting minutes, as amended. approved
  • ●  M&S to approve posting of 7⁄8 social studies (if no internal candidate). approved
  • ●  M&S to approve posting of teaching position vacated if internal hire for 7/8. approved
  • ●  M&S to approve hiring of Xandra Coombs as Elementary Spanish teacher. approved
  • ●  M&S to approve hiring of Rachel Clionsky as 5⁄6teacher. approved
  • ●  M&S to approve hiring of Lillian Soderman as paraeducator. approved
  • ●  M&S to approve hiring of Heayon Chun as paraeducator. approved
  • ●  M&S to approve reserve variable pay of 2% of salaried employees distributed equally. Allparents approved.
  • ●  M&S to approve 1% COLA for all hourly employees and update applicable schedules. Allparents approved.
  • ●  M&S to approve one step increase for all eligible hourly and salaried employees. Allparents approved.
  • ●  M&S to approve FY 2015­2016 budget dated June 17, 2015. approved
  • ●  M&S: Motion for parent board members to modify our 110 year policy to grant 72 hoursof annual leave in their 110 year (see Board Financial Policies). Approved.

Next Board Meeting ­ August 13, 2015 at 5:00 p.m. to 8:00 p.m. Motion to adjourn at 7:39 p.m. approved

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