School Board Minutes

Red Rock Central District No. 2884

Wednesday, June 30, 2010

A Special Meeting of the Board of Education, District #2884, was held in the Lamberton Board Room on Wednesday, June 30, 2010. Members present were: Bierl, Clarke, Johnson, Kelsey, Rogotzke, Stavnes, and Westerman. Denise Clarke was also in attendance.

Chairman Kelsey called the meeting to order at 7:00 a.m.

Chairman Kelsey explained that the purpose of the meeting was to settle the Superintendent’s Contract.

Upon motion of Westerman, seconded by Bierl and unanimously carried, to go into Closed Session at 7:04 a.m. to discuss the Superintendent’s Contract.

Upon motion of Clarke, seconded by Johnson and unanimously carried, to come out of Closed Session at 7:19 a.m.

Upon motion of Johnson, seconded by Stavnes and unanimously carried, to reject the proposed 3-year Superintendent’s Contract offered by the Board’s Committee to the Superintendent, as written.

Upon motion of Clarke and seconded by Westerman, to accept the proposed 2-year Superintendent’s Contract as written including a 2.5% wage increase each of the 2 years and to remove the special provision for a financial bonus. Vote was taken by a Show of Hands. Voting yes: 5; Voting no: 2. Motion carried.

Chairman Kelsey adjourned the meeting at 7:23 a.m.

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Alan J. Clarke, Clerk Denise Clarke, Recorder