CALL TO ORDER

The meeting was called to order by President Rick Wetzel at 5:20 p.m. with the following members present: Bill Blackburn, Rob Hunt, and Mr. Wetzel.

APPROVAL OF AGENDA

MOTION Hunt, second Blackburn, to approve the agenda as presented. MOTION CARRIED; Voting Aye – Blackburn, Hunt, Wetzel.

CONSENT CALENDAR/Blanket Motion

MOTION Blackburn, second Hunt, to accept administrative recommendation and approve action on the following items:

III.a. Minutes Regular Board Meeting and Board Work Session on June 10, 2009.

III.b.1. Personnel – New Contracts – Administration: Richard Kane, Network Administrator, effective June 30, 2009; Certified: Wanda Bingham, Gateway 4^th Grade, 2009-10 School Year Only; Co-Curricular: Denise Cohen, HS Head Golf Coach; Carrol Hatfield, HS Asst. Cheerleading Coach; Transfers – Administration: Cindy Reif, HS IRT to HS Asst. Principal, effective 2009-10 School Year; Certified: Josh DeSmidt, HS Special Education/PASS to HS Alternative Education, effective 2009-10 School Year; Ashley Lawson, HS Language Arts to HS IRT, effective 2009-10 School Year.

III.b.2. Personnel – Resignations – Administration: Josh Smith, Director of Technology Services, resignation effective June 30, 2009; Classified: Joann Downs, SES Special Education Paraeducator, resignation effective end of 2008-09 contract.

III.c. Consolidated Federal Grant Application

III.d. Revised Superintendent Contract 2009-2010

III.e. Copier Bid Contract

MOTION CARRIED; Voting Aye – Blackburn, Hunt, Wetzel.

ADJOURN TO BOARD WORK SESSION

MOTION Hunt, second Blackburn, to adjourn to board work session at 5:22 p.m. MOTION CARRIED; Voting aye – Blackburn, Hunt, Wetzel.

DISCUSSION WITH HONEYWELL REPRESENTATIVES

Representatives from Honeywell gave a presentation and had a discussion with the Board of Education on conducting a technical energy audit.

ADJOURN BACK TO SPECIAL BOARD MEETING

MOTION Hunt, second Blackburn, to adjourn back to Special Board Meeting at 7:10 p.m. MOTION CARRIED; Voting aye – Blackburn, Hunt, Wetzel.

APPROVAL OF PROCEEDING WITH HONEYWELL TECHNICAL ENERGY AUDIT

MOTION Blackburn, second Hunt, to approve Honeywell proceeding with the technical energy audit as presented and discussed in the work session. MOTION CARRIED; Voting aye – Blackburn, Hunt, Wetzel.

ADJOURN TO BOARD WORK SESSION

MOTION Blackburn, second Hunt, to adjourn to board work session at 7:15 p.m. MOTION CARRIED; Voting aye – Blackburn, Hunt, Wetzel.

BOARD OF EDUCATION 2009-2010 GOALS

The Board of Education worked on their 2009-2010 goals.

ADJOURN

MOTION Hunt, second Blackburn, to adjourn the meeting at 9:12 p.m. MOTION CARRIED; Voting Aye – Blackburn, Hunt, Wetzel.

Attest:

Secretary, Board of Education

President, Board of Education