CALL TO ORDER

The meeting was called to order by President Rick Wetzel at 5:05 p.m. with the following members present: Bill Blackburn, Rob Hunt, Archie Neil, Amy Nieman, and Mr. Wetzel.

APPROVAL OF AGENDA

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

CONSENT CALENDAR/Blanket Motion

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

III.a. Minutes Regular Board Meeting June 9, and Board Work Session on June 2, 2010.

III.b.1. Personnel – New Contracts – Certified: Melissa Gatlin, .5 FTE MS Language Arts (Job Share), 2010-2011 School Year Only; Amy Johnson, MS Math, 2010-2011 School Year; Holly Weist, MS Counselor, 2010-2011 School Year.

III.b.2. Personnel – Resignations – Classified: Jennifer Johnston, GES Special Education Paraeducator, resignation effective June 18, 2010.

III.c. Consolidated Federal Grant Application

III.d. Specific Budget Resolution #2 – Honeywell Energy Audit

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

ADJOURN TO BOARD WORK SESSION

MOTION Neil, second Nieman, to adjourn to board work session at 5:09 p.m. MOTION CARRIED; Voting aye – Blackburn, Hunt, Neil, Nieman, Wetzel.

NUNN CONSTRUCTION LIGHTING UPDATE

On behalf of Dave Vanderham of Nunn Construction, Board President Rick Wetzel updated the Board of Education on the lighting project.

BOARD OF EDUCATION 2010-2011 GOALS

The Board of Education worked on their 2010-2011 goals.

ADJOURN

MOTION Nieman, second Blackburn, to adjourn the work session at 6:58 p.m. MOTION CARRIED; Voting Aye – Blackburn, Hunt, Neil, Nieman, Wetzel.