Minutes September 4, 2015

Present:

Board of Education
Warren Messner, President
Victoria Tipp, Vice President
Alyson Gardner
Jeffrey Mester
Karen Visser

Present:

Staff Members

Dr. Lyn McKay, Superintendent

Dr. Kusum Sinha, Assistant Superintendent for Human Resources and Leadership Development

Mr. John Chow, Assistant Superintendent for Business

Terry Dell'olio, District Clerk/Executive Assistant to Superintendent

President Messner called the meeting to order. Moved by Alyson Gardner to convene the public session at 1:00 p.m. Victoria Tipp seconded. Motion carried 5-0.

1.

Recommended Action: Other

Moved by Karen Visser, seconded by Alyson Gardner to approve all CSE Summaries dated September 4, 2015, as presented. Motion carried 5-0.

ADDENDUM

2.

Recommended Action: Personnel

Dr. McKay made the following recommendation:

Moved by Alyson Gardner, seconded by Karen Visser to accept the resignation of Christopher Schraufnagel, Teacher of Speech at Horace Greeley High School, effective September 4, 2015. Motion carried 5-0.

2.

Notice of Future Meetings

Wednesday, September 16, 2015 - 7:30 p.m. at Horace Greeley High School/Academic Commons

Teaching and Learning Vision and Goals

School Report Card

Technology Initiatives

Moved by Jeffrey Mester to enter into Executive Session at 1:02 p.m. to discuss employment history of a particular person. Seconded by Alyson Gardner. Motion carried 5-0.

Moved by Alyson Gardner to reconvene the public meeting at 2:15 p.m. Seconded by Victoria Tipp. Motion carried 5-0.

4.

Adjournment

Moved by Alyson Gardner. Seconded by Victoria Tipp to adjourn this meeting at 2:16 p.m. Motion carried 5-0.