August 26, 2013

Special Meeting BOE

Delton Kellogg Schools

327 N. Grove Street, Delton, MI 49046

Phone: (269) 623-9225 – Fax: (269) 623-9269

Special Meeting Board of Education

August 26, 2013 – 6:30 p.m. Delton Kellogg Elementary Rm. 32

MINUTES

  1. Call to Order

Special meeting called to order by Mrs. Bassett on Tuesday, August 26, 2013at 6:33 p.m.

  1. Pledge of Allegiance
  1. Roll Call

Board of Education Members Present:

__×___Mrs. Marsha Bassett

__A___Mrs. Jennifer Bever

__×___Mr. Victor Haas

__×___Mrs. Kelli Martin

__A___Mr. James McManus

__×___Mr. Andrew Stoneburner

__×___Mr. Benjamin Tobias

Administration Members Present:

__×___Mr. Paul Blacken

_____Mrs. Sheryl Downer

_____Mr. Mike Mohn

_____Mr. Lucas Trierweiler

_____Mr. Thang Nguyen

_____Mr. Stewart Schofield

__×___Mr. Steve Scoville

_____Mrs. Diane Talo

_____Mr. Alan Walker

Visitors:Jen Bever, Ronna Steele and Carol Vanderberg.

  1. Changes to the Agenda: None
  1. Hearing of Individuals and Delegations related to Board Agenda or School Issues- Please state your name and address and abide by the 3 minute time limit
  1. Discussion
  2. Preschool Update
  1. Action Items
  1. Personnel

1. Day Care Co-Director(s) hire

Motion by Mr. Stoneburner and Support by Mrs. Martin to accept the recommendation of the Superintendent to hireJennifer Bever and Michelle Blackburn as Co-Directors for Day Care.

Ayes _5___ Nays __0__ Motion Carried__×___ Absent: Mr. McManus & Mrs. Bever

2. Paraprofessional call backs.

Motion by Mr. Haas and Support by Mr. Tobias to accept the recommendation of the Superintendent to recall Autumn Hamlin and Sara Ashley to paraprofessional positions.

Ayes _5___ Nays __0__ Motion Carried__×___ Absent: Mr. McManus & Mrs. Bever

3. JV Sideline Cheer Coach

Motion by Mr. Haas and Support by Mr. Stoneburner to accept the recommendation of the Superintendent to hire Samantha Munsell as the JV Sideline Cheerleading Coach.

Ayes __5__ Nays _0___ Motion Carried__×___ Absent: Mr. McManus & Mrs. Bever

  1. Hearing of Individuals and Delegations related to Non-Agenda Items- Please state your name and address and abide by the 3 minute time limit.

9. Closed Session

A. Student Discipline/reinstatement.

Motionby Mr. Haas and Support by Mr. Stoneburner to enter intoclosed

session for the purpose of discussing student discipline/reinstatement.

Roll Call Vote:

__×___Mrs. Marsha Bassett

__A___Mrs. Jennifer Bever

__×___Mr. Victor Haas

__×___Mrs. Kelli Martin

__A___Mr. James McManus

__×___Mr. Benjamin Tobias

__×___Mr. Andrew Stoneburner

Ayes __5___Nays __0___Motion Carried: __×___ Absent: Mr. McManus & Mrs. Bever

Entered into Closed Session at 7:10 p.m.

Motion by Mr. Stoneburner and Support by Mr. Tobias for Closed Session to adjourn.

Ayes __5___Nays __0___Motion Carried __×_____ Absent: Mr. McManus & Mrs. Bever

Adjourned Closed Session at 7:17 p.m.

Motion by Mr. Stoneburner and Support by Mr. Tobias to resume regular meeting.

Resumed regular meeting at 7:17 p.m.

  1. Student Disciplinary Resolution

Motion by Mr. Haas and Support by Mrs. Martin to adopt the disciplinary

resolution as proposed.

Roll Call Vote:

__×___Mrs. Marsha Bassett

__A___Mrs. Jennifer Bever

__×___Mr. Victor Haas

__×___Mrs. Kelli Martin

__A___Mr. Jim McManus

__×___Mr. Benjamin Tobias

__×___Mr. Andrew Stoneburner

Ayes __5___Nays __0___Motion Carried __×___Absent: Mr. McManus & Mrs. Bever

  1. Adjournment

Motion by Mr. Tobias and Support by Mr. Haas for the meeting to adjourn.

Ayes __5____ Nays__0____ Motion Carried __×___ Absent:Mr. McManus & Mrs. Bever

Meeting adjourned at 7:18 p.m.

Kelli Martin, Secretary

Board of Education

Corrections:

Approved: ______

Marsha Bassett, President Date