Minutes 1-22-2008
The
Glacial Hills Elementary School Board held a special board meeting on January 22nd,
2008 at Glacial Hills Elementary School. President
Lara Amundson called the meeting to order at 8:00.
Board members present were Lara Amundson, Nancy Rapp, Ernie Watson, Mike
Scott, Kurt Swensrud, Joy Peterson, and Kurt Amundson.
Also present was Dyanne Parsons. Member
absent was Vanessa Larson.
A
motion was made by Ernie and second by Joy to approve the agenda with the
addition of contract approval. The
motion carried unanimously.
A
motion was made by Ernie and second by Kurt to approve the meeting minutes of
the November regular board meeting. The
motion carried unanimously.
The
board discussed the vacation application of Dyanne to be gone from February 18th
to March 7th. She will
also be going to the MAHS Band/Choir trip during the spring break vacation.
Ernie expressed that Dyanne should be using this opportunity to educate
the children of Glacial Hills on her experiences in New Zealand through video
communications and emails.
A
motion was made by Mike and second by Kurt Swensrud to approve the proposed
contract with the removal of the stated office hours of 8:00-4:30.
The motion carried unanimously.
A
motion was made by Mike and second by Joy to give Dyanne two options of how to
handle the vacation time taken:
1.
Take two week of vacation and 1 week of unpaid personal leave which would
leave two weeks of vacation to be taken in July or
2.
Take three weeks of vacation in February and one week in July
both with the condition of reimbursement of paid vacation if the contract
is not fulfilled. The approved contract
will need to be signed by 1/25/08. The
motion carried unanimously.
A
motion was made by Joy and second by Kurt to adjourn the meeting.
The motion carried unanimously. The
meeting ended at 8:55.
Nancy
Rapp
Secretary,
Glacial Hills Elementary School Board #4168