May 22, 2020 Special Board Meeting

MORMON TRAIL COMMUNITY SCHOOL DISTRICT

SPECIAL BOARD MEETING

May 22, 2020

Board President Evans called the special meeting of the Mormon Trail Board of Directors to order at 12:31 pm via a ZOOM electronic meeting. Answering roll call via ZOOM were board members Dachenbach, Bear, Cromer, Smiarowski and Evans. Board Secretary Peggy Rash and Superintendent Phillips were also present via ZOOM. Two guests, Maddie Shelton and Stevie Parmer were signed on via ZOOM.

The agenda was approved with a motion by Cromer and a second from Bear. Dachenbach, Bear, Cromer, Smiarowski and Evans voted aye to approve. 

With a motion from Cromer, Stacie Porterfield was approved as TLC Instructional Coach. Porterfield’s one-year contract will be paid at her normal teaching salary plus an additional $8000 stipend for professional development. Dachenbach seconded followed by ayes from Dachenbach, Bear, Cromer, Smiarowski and Evans to approve.

Cale Moore was approved as a full-time certified teacher with his assignment to be determined later, with a motion by Bear, a second from Cromer followed by all ayes from Dachenbach, Bear, Cromer, Smiarowski and Evans.

There were no discussion items.

Cromer motioned to adjourn the meeting. Dachenbach seconded followed by ayes from Dachenbach, Bear, Cromer, Smiarowski and Evans. 

President Evans closed the meeting at 12:39 p.m. 

The next regularly scheduled meeting of the Mormon Trail Board of Directors will be held June 10, 2020 @ 6:30 pm in the District Office in Garden Grove and/or via ZOOM. 

____________________________ ___________________________

              President, Board of Education               Secretary, Board of Education

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 Date               Date

These minutes are written as recorded by the board secretary and subject to approval at the next regular board meeting.   Peggy Rash, Board Secretary/Treasurer