Special BOE Meeting Minutes, 7.10.19


Agenda for a Special Meeting of the Board of Education, Wednesday, July 10, 2019 7:30 a.m.

Board of Education District Clerk, Nicole Couse, called the Board of Education meeting to order at 7:37 p.m.

Pledge of Allegiance

Members present: Kelly Gallagher, Stacie Haynes, Liz Reed, Jay Deitchman, Timothy Green

Members absent: NONE

Also present: Theresa Carlin, Superintendent, Nicole Couse, Board Clerk, Pam Barber, Director of Special Education, Melisa Leonard, Dean of Students

New Business

Personnel Items

On the recommendation of the superintendent, RESOLVED that the Board of Education approved the following:

  1. Accept the resignation of Melissa Leonard with regret from the position of Dean of Students as of August 5, 2019.
  2. Appoint Kimberly Matthews to a ​tenure-track position​ of PK-12 Building Principal ​for a4-year probationary period starting August 1, 2019 – July 31, 2023 at the base contract salary.
  3. Appoint Ashley Warren to a ​tenure-track position​ of Licensed Clinical Social Worker for a 4-year probationary period starting September 1, 2019 – June 30, 2023 with a contractual base salary of Masters+15, Step 15.
  4. Appoint Margaret Maben to the position of Substitute Nurse at a certified rate and Substitute Aide at the non certified contractual rate starting on 9/5/2019.

Motion: Stacie Haynes; second, Jay Deitchman, vote 5-0

Having no further business before the Board, Liz Reed made a motion to adjourn at 7:40p.m​; second, Jay Deitchman, vote 5-0.