THURSDAY, MAY 27, 2010

Un-Official Minutes

Call to Order: Board President Dorene Scheffel called the special meeting to order at 7:30 am. At roll call, the following board members responded as present: Dan Feller, Bob Hendrix, Rob Livingston, Ron Stazzoni, Amie Studer, Daryl Weilage and Dorene Scheffel.

Administrators: Administrators present were Dr. Mark Schweer and Dale Kreher

Guests in attendance: Dennis Friend

Approve Agenda as written:

Motion by: Mr. Stazzoni

Second: Mr. Feller

Discussion: None

Carried: 7-0

Discussion Items

3.01 Ratify Contract with LCEA

There was a question about the deletion of Article XI, Section I. This section dealt with the calculation of the TSS. The Board felt it was important to keep that type of language in the master contract not only for our (Board) protection but also for the Teachers. Dr. Schweer will clarify with Joe Scalzo.

Comments & Suggestions: None

Action Items

4.01 Ratify Contract with LCEA

Motion: Mr. Hendrix to ratify the contract with the LCEA as outline for the 2010/11 school year.

Second: Mrs. Studer

Discussion: None

Carried: 7-0

Adjournment:

With no further business before them, at 7:40 am Mrs. Studer motioned to adjourn the meeting, seconded by Mr. Feller. By voice vote, all were in favor.

Approved – Dorene Scheffel Dale Kreher

President, Lewis Central Board of Education Secretary, Lewis Central Board of Education