MINUTES - SPECIAL MEETING OF
THE BOARD OF EDUCATION
September 7, 2005 6:30 P.M. Educational
The Board of
Education of the
Mr. John
Dirks, Board President established a quorum and the following Members were
present: Mrs. Janet Smith, Mrs. Cheryl Jackson, Mr. Keith Davis and Mr. Uvaldo
Herrera. Mrs. Millicent Roth and Mr.
John Hanson were absent.
Present from
the administrative staff were Dr. Robert Nielsen, Mr. Barry Reilly, Mrs. Sally
Tucker and Mr. David Wood.
Ms. Linda Aschenbrener, Public Relations Facilitator, was also in attendance.
It was moved by Mr. Davis, seconded by Mrs.
Jackson that Mrs. Smith serve as Secretary Pro Tem. Motion carried.
It was moved by Mrs. Jackson, seconded by Mr.
Herrera, that the Consent Agenda (Personnel Report) be approved. Upon a roll
call vote, all Members present, voted “Aye”.
Motion carried. (See with Original Minutes, Attachment 9-7-05/1
It was moved by Mrs. Jackson, seconded by Mrs. Smith that the
Board approve the Bloomington Education Association Contract Agreement for 2005
through June 30, 2008. Upon a roll call vote, Mrs. Jackson, Mrs.
Smith, Mr. Dirks, and Mr. Herrera voted “Aye”.
Mr. Davis voted “Nay”. Motion
carried. (See with Original Minutes,
Attachment 9-7-05/2)
It was moved by Mrs. Smith, seconded by Mrs.
Jackson that the Board approve the Bloomington Education Support Personnel
Contract Agreement for 2005 through June 30, 2008. Upon a roll call vote, all Members present
voted “Aye”. Motion carried. (See with Original Minutes, Attachment 9-7-05/3)
It
was moved by Mrs. Jackson, seconded by Mr. Davis that the Board approve the
Superintendent’s Contract 2005 through June 30, 2009. Upon a roll call vote, all Members present
voted “Aye”. Motion carried. (See with Original Minutes, Attachment 9-7-05/4)
It
was moved by Mrs. Jackson, seconded by Mrs. Smith that the Board approve the
Assistant Superintendent of Human Resource’s Contract 2005 through June 30,
2008. Upon a roll call vote, all Members
present voted “Aye”. Motion
carried. (See with Original Minutes,
Attachment 9-7-05/5)
It
was moved by Mr. Davis, seconded by Mrs. Jackson that the Board approve the
Chief Financial and Legal Officer’s Contract 2005 through June 30, 2008. Upon a roll call vote, all Members present
voted “Aye”. Motion carried. (See with Original Minutes, Attachment 9-7-05/6)
There being no further business to come before the Board, Mr. Dirks adjourned the meeting.
APPPROVED: ATTEST:
___________________________ ___________________________
President Secretary