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June 25, 2018 at 6:00 PM - Special School Board Meeting (IMMEDIATELY FOLLOWING STUDY SESSION)

Agenda
1. CALL TO ORDER                            
2. ROLL CALL
Scott Kellerman  ____________ Tom Omerza ___________
Heidi Mann ____________ James Pointer    ___________
Ray Marsnik ____________ Rochelle Sjoberg  ___________
3. Moved by __________, seconded by ___________, to accept the resignation of Daniel A. Bettin Jr. from the paraprofessional position (6.5 hrs) effective June 8, 2018. Motion carried/failed.
4. Moved by ______________, seconded by ____________, to hire Paul Peterson for the 1.0 FTE K-12 Physical Education Education Teacher position; BA, Step 1, $42,635.00, per the current master agreement between ISD No. 696 and the Ely Education Association and school board policy. Motion carried/failed.
5. Moved by ____________, seconded by ____________, to hire Paul Peterson for the Assistant Football Coach position for the 2018-2019 school year as recommended by Megan Anderson, Memorial Principal;Tom Coombe, Athletic Director; and Cory Lassi, Head Football Coach per the current Master Agreement between ISD No. 696 and the Ely Education Association and school board policy. Motion carried/failed.
6. Moved by __________, seconded by _____________, to approve the quote submitted by Starkman Oil Co. to replace the vaporizers on the propane tank for the heating system in the amount of $29,905.00 as it was the lowest quote submitted. Motion carried/failed.
7. Moved by ______________, seconded by _____________, to approve the proposal No. 95825 from American Reading Company, Washington Elem-Phase 1 ARC CORE in the amount of $77,710.00. Motion carried/failed.
8. ADJOURN
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