January 21, 2014 Special Meeting Minutes

 

 

Mormon Trail Board of Education

Special Meeting

January 21, 2014

Minutes

Vice-president Evans called the special meeting of the board of education to order at 6:31 p.m. in the elementary library.  Evans, Funk, Peasley and Smiarowski answered roll call.  Board member Jan Lundahl was absent.  Superintendent Miller and Lovett were also present.

Peasley moved to approve the agenda.  Smiarowski made the second.  All voted aye.

Peasley moved to enter closed session as allowed in section 21.5(1)(i) of the open meeting law to evaluate the professional competency of an individual whose hiring is being considered to prevent needless and irreparable injury to that individual’s reputation, as both individuals have requested a closed session.  Funk made the second.  All voted aye.

The board entered closed session at 6:35 p.m.

The board returned to open session at 9:05 p.m.

Evans, Funk, Lundahl, Peasley and Smiarowski answered roll call.  Miller and Lovett were also present.

Funk moved to offer the position of Business Manager and Board Secretary/Treasurer to Peggy Rash.  Peasley made the second.  A roll call vote was taken with Evans, Funk, Lundahl and Peasley voting aye and Smiarowski voting Nay.  The motion carried.  Superintendent Miller will contact the candidates on Wednesday.

 

Smiarowski moved to adjourn the meeting at 9:10 p.m.  The second was made by Funk.  All voted aye.

 

The next regular meeting will be February 10, 2014 at 7:00 p.m. in the elementary library.