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Minutes of the June 29, 2009 BOE Special Meeting

August 20, 2009

JEFFERSON COUNTY NORTH SCHOOLS
UNIFIED SCHOOL DISTRICT NUMBER 339
MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF EDUCATION OF USD 339
HELD ON JUNE 29, 2009, AT THE DISTRICT OFFICE
WINCHESTER, KANSAS

The special meeting of the Board of Education of USD 339 was called to order by Ron Langston, President, at 5:06 p.m. on June 29, 2009, at the district office in Winchester.
Also present were Karen Edmonds, Keith Ostrander, William Reed, William Perry, Jr., Tony Domann, Tim Marshall and Susan Coppinger.

Karen Edmonds made a motion to approve the agenda. Motion seconded by JR Perry. Motion carried 6 - 0.

(Negotiations) JR Perry made a motion at 5:08 p.m. to go into executive session for 15
& (Personnel) minutes, with the Superintendent, to discuss negotiations and personnel matters of non-elected personnel in order to protect the privacy interest of the individual(s) to be discussed and to protect the public interest in negotiating a fair and equitable contract. Motion seconded by Tony Domann. Motion carried 6 – 0.

Ron Langston called the meeting back into regular session at 5:23 p.m.

(Admin/Classified Salaries) Keith Ostrander made a motion to approve a one-time salary payment of $500.00 to each of the building principals for SY2008-2009. Motion seconded by Tony Domann. Motion carried 6 – 0.

JR Perry made a motion to approve a one-time salary payment, as presented, to classified staff for SY2008-2009. Motion seconded by Tony Domann. Motion carried 6 – 0.

(Negotiated Agreement) Karen Edmonds made a motion to approve the negotiated agreement for 2009-2010 as ratified by the JCN Education Association. Motion seconded by Tony Domann. Motion carried 6 – 0.

Ron Langston adjourned the meeting at 5:28 p.m.

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