Special Board Meeting - May 8, 2013

posted May 9, 2013, 12:57 PM by Jeannie Browning

SPECIAL BOARD OF EDUCATION MEETING – May 8, 2013

 Board President, Brian Rindt, called the special meeting of the Board of Education of Mission Valley USD #330 to order at 5:30 p.m. at the Mission Valley District Office.  Board members present were Jim Rudeen, Jim Browning, Brian Rindt, Terry Fanning, and Ranee Seastrom.  Board members absent were Bruce Schlesener and Rex Kraus.  The superintendent and board clerk also attended.

 Terry Fanning moved, seconded by Jim Browning, to adopt the agenda as presented.  Motion passed 5 to 0.  The purpose of the special meeting included the following: 1) Act on HVAC consultation & assessment proposal;  2) Act on FBLA national competition request;  3) Act on FCCLA national STAR competition trip request;  4) executive session for student issue;  5) Act on the 2013-14 negotiated agreement with certified staff;  6) Act on 2013-14 administrators and classified salaries; and 7) act on personnel issues.

 Jim Browning moved, seconded by Terry Fanning, to accept the proposal from EMC²  as presented for HVAC consultation and assessment.  Motion passed 5 to 0.

 Rex Kraus joined the meeting at 5:32 p.m.

 Rex Kraus moved, seconded by Ranee Seastrom,  to approve the trip request from Iva Tomlinson, FBLA sponsor,  for the following students to attend the FBLA national competition in Anaheim, CA from June 27, 2013 through July 1, 2013:  Allison Railsback (freshman) in Business Plan competition; and Jennifer Coats (sophomore) in Accounting I competition.  Total cost for the trip is $4,301.60.  Motion passed 6 to 0.

 

Ranee Seastrom moved, seconded by Jim Browning, to approve the trip request from Ashley Weber, FCCLA sponsor, for the following students to attend the FCCLA national competition in Nashville, TN from July 6, 2013 through July 11, 2013:  Eryn Carter, Wesley Davis, Jordan Deters, Morgan Masters and Stacie Niehues in Parliamentary Procedure competition; Kori Schlesener in Promote and Publicize FCCLA! Competition;  Shayla Borsdorf, Madison Sommer, and Aburiyanna Snyder in Chapter Showcase Manual competition.  Total cost for the trip os $7,489.50.  Motion passed 6 to 0.

Brian Rindt moved, seconded by Ranee Seastrom, to go into executive session at 5:45 p.m. to discuss matters affecting a student in order to protect the privacy interests of the individual(s) to be discussed, and that they return to open session in the same room at 6:20 p.m.  Motion passed 6 to 0.  The superintendent, Charlie Chesmore, Bill Clark, Scott Sackrider, and Kristin Sackrider also attended.

The meeting reconvened in open session at 6:20 p.m.

Brian Rindt moved, seconded by Ranee Seastrom, to go into executive session at 6:20 p.m. to discuss employer-employee negotiations in order to protect the district’s right to the confidentiality of its negotiating positions and the public interest in negotiating a fair and equitable contract, and that they return to open session in the same room at 6:25 p.m.  Motion passed 6 to 0.  The superintendent, Charlie Chesmore, and Bill Clark also attended.

The meeting reconvened in open session at 6:25p.m.

Brian Rindt moved, seconded by Ranee Seastrom to approve and ratify the 2013-14 teachers negotiated master agreement as presented and recommended.  Motion passed 6 to 0. 

 Brian Rindt moved, seconded by Ranee Seastrom, to give the same % raise to administrators and classified personnel as was given to the teachers. The total package increase is 1.78%, but because of lateral and vertical movement for some staff members, this is only the average budget increase to the Board of  Education for each category.  Raises were approved as presented and recommended by administration.  Motion passed 6 to 0.

Brian Rindt moved, seconded by Rex Kraus, to go into executive session at 6:25 p.m. to discuss personnel matters of non-elected personnel, in order to protect the privacy interests of the individuals to be discussed, and that they return to open session in the same room at 6:35p.m.  Motion passed 6 to 0.  The superintendent, Charlie Chesmore, and Bill Clark also attended.

The meeting reconvened in open session at 6:35p.m.

Rex Kraus moved, seconded by Terry Fanning, to accept the resignation from Lee Weber as Activities Director, 7-12 physical education teacher, head football coach, head track coach, summer weights supervisor, and drivers education instructor effective the end of the 2012-13 school year.  Motion passed 6 to 0.

Rex Kraus moved, seconded by Ranee Seastrom, to accept the following appointments as presented and recommended:  Robert Gonzales as drivers education instructor for the Summer 2013 term;  Brett Fenton as K-12 assistant principal and activities director for 2013-14 school year; Melissa Troutman as 6th grade teacher for 2013-14 school year; Mary Casey as 7-12 English teacher for 2013-14 school year; Kelci Wigger as Rule 10 high school head volleyball coach for 2013-14 school year; Kelci Wigger as Rule 10 summer weights supervisor for summer 2013 term.  Motion passed 6 to 0.

Brian Rindt moved, seconded by Rex Kraus to adjourn the meeting.  Motion passed unanimously.  The meeting adjourned at 6:38 p.m.

Respectfully submitted,

 Bev Clark

Board Clerk

 

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