July 23, 2018 at 7:00 PM - Special School Board Meeting (Immediately following study session)

1. CALL TO ORDER                                                                                                                               

2. ROLL CALL
Scott Kellerman  ____________ Tom Omerza ___________
Heidi Mann ____________ James Pointer            ___________
Ray Marsnik ____________ Rochelle Sjoberg  ___________

3. Superintendent's evaluation summary

4. Moved by __________, seconded by _____________,to hire Elizabeth Townsend for the 1.0 FTE Special Education teacher position (MA +17, Step 7, $57,701.00)  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 accept the resignation of Kristin Mattila from her 4.5 hour per day Paraprofessional/2.0 hour per day Media Center Clerk position effective August 16, 2018. Motion carried/failed.

6. Moved by __________, seconded by________, to hire Kristin Mattila for the Media Specialist position pending a Tier I Minnesota license (BA Step 1, $42,635) per the current master agreement between ISD No. 696 and the Ely Education Association and school board policy. Motion carried/failed.

7. Moved by _________, seconded by ________, to accept the resignation of Alyce Dusich from the 3 3/4 hour per day Cafeteria Aide position effective 7-13-2018. Motion carried/failed.

8. Moved by __________, seconded by _________, to approve the Long Term Facilities Maintenance (LTFM) plan. Motion carried/failed.

9. ADJOURN