June 8, 2017 AWS
June 8, 2017 I.
ROLL CALL Meeting called to order by President Welker at 6:04 p.m. A. Board Members Present Mrs. Welker, President Present Mr. Stephenson Present Mrs. Petry, Vice President Present Mr. Kruse Present Mrs. Sucharski, Treasurer Present Mrs, Heine Present Mrs. Oshia Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Hildebrand, Associate Superintendent Present Dr. Jon Isaacson, Assistant Superintendent Absent Mrs. Kelly Genge, CFO Present Mrs. Johnston, Board Secretary Absent C. Others Present- Roy Mangan, Greg Garner, Ray Bess & Cathy Ringo.
II.
APPROVAL OF AGENDA A motion was made by Mr. Stephenson to approve the agenda as presented, seconded by Mrs. Sucharski and approved by a show of hands vote of 7-0.
III.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 6:05 p.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion of employees; and (13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mrs. Oshia, seconded by Mr. Stephenson, and approved by the following roll call vote (7-0): Mrs. Welker, yes ; Mrs. Petry, yes ; Mrs. Sucharski, yes ; Mrs. Heine, yes ; Mr. Stephenson, yes ; Mr. Kruse, yes; Mrs. Oshia, yes .
IV.
RECONVENE OPEN SESSION A motion was made by Mrs. Heine to reconvene the meeting at 6:20 p.m., seconded by Mrs. Sucharski and approved by a show of hands vote of 7-0.
V.
ARCHIMAGES-DISTRICT PROPOSED PROJECTS
VI.
2017-2018 BUDGET DISCUSSION
VII.
ADJOURN WORK SESSION A motion was made by Mr. Stephenson to adjourn meeting at 8:45 p.m., seconded by Mrs. Oshia and approved by a show of hands vote of 7-0.
ROLL CALL Meeting called to order by President Welker at 6:04 p.m. A. Board Members Present Mrs. Welker, President Present Mr. Stephenson Present Mrs. Petry, Vice President Present Mr. Kruse Present Mrs. Sucharski, Treasurer Present Mrs, Heine Present Mrs. Oshia Present B. Central Office Staff Present Dr. Cornman, Superintendent Present Mrs. Hildebrand, Associate Superintendent Present Dr. Jon Isaacson, Assistant Superintendent Absent Mrs. Kelly Genge, CFO Present Mrs. Johnston, Board Secretary Absent C. Others Present- Roy Mangan, Greg Garner, Ray Bess & Cathy Ringo.
II.
APPROVAL OF AGENDA A motion was made by Mr. Stephenson to approve the agenda as presented, seconded by Mrs. Sucharski and approved by a show of hands vote of 7-0.
III.
RECESS FOR EXECUTIVE SESSION A motion was made to recess the meeting at 6:05 p.m. for the purpose of discussion of (3) Hiring, firing, disciplining or promotion of employees; and (13) Individually identifiable personnel records in accordance with Revised Missouri Statues 610.021, was made by Mrs. Oshia, seconded by Mr. Stephenson, and approved by the following roll call vote (7-0): Mrs. Welker, yes ; Mrs. Petry, yes ; Mrs. Sucharski, yes ; Mrs. Heine, yes ; Mr. Stephenson, yes ; Mr. Kruse, yes; Mrs. Oshia, yes .
IV.
RECONVENE OPEN SESSION A motion was made by Mrs. Heine to reconvene the meeting at 6:20 p.m., seconded by Mrs. Sucharski and approved by a show of hands vote of 7-0.
V.
ARCHIMAGES-DISTRICT PROPOSED PROJECTS
VI.
2017-2018 BUDGET DISCUSSION
VII.
ADJOURN WORK SESSION A motion was made by Mr. Stephenson to adjourn meeting at 8:45 p.m., seconded by Mrs. Oshia and approved by a show of hands vote of 7-0.
