Special Board Meeting

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Special Meeting of the School Board                                               February 28, 2011
 
1.0     The special meeting of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 4:03 p.m. in the school board meeting room.
2.0     The following directors were present: Kellerman, Marsnik, Pengal, Skradski. Absent: Richter. Also present was Kim Belcastro, Interim Superintendent; Laurie Kess, Assistant H.S. Principal/Secondary Counselor; Todd Hohenstein, Secondary Science Teacher; Rob Simonich, President, Ely Education Association and Tom Coombe, Ely Echo.
3.0     Pledge of Allegiance.
4.0       -Moved by Pengal, seconded by Kellerman, to post the position of Dean of
Students (.6 FTE-temporary part time for the remainder of the 2010-2011 school year) and grant permission for the superintendent to hire a substitute until the position is filled. Motion carried.
-Moved by Kellerman, seconded by Pengal, to increase Robert Braff from .83 FTE to 1.0 FTE (ULA recall) for the remainder of the 2010-2011 school year ($3,278.52). Motion carried.
-Moved by Pengal, seconded by Kellerman, to approve 10 additional work days for Laurie Kess, Assistant H.S. Principal/Secondary Counselor for the remainder of the 2010-2011 school year ($3,570.00). Motion carried
-Moved by Kellerman, seconded by Pengal, to approve additional compensation to Kimberly Belcastro, Interim Superintendent, in the amount of $1,000 per month with a start date of February 14th through June 30, 2011 ($88,500.00) Motion carried.
5.0     Closed session for a hearing for student expulsion was postponed to a later date.
6.0     Moved by Kellerman, seconded by Pengal, to adjourn at 5:05 p.m.
 
 
 
 
                                                          Scott C. Kellerman, Clerk