School Board Minutes
Tuesday, Jan. 22, 2008
January 26, 2008
MINUTES
Putnam County R-I School District
Special Meeting
DRAFT
Tuesday, January 22, 2008
Attendance
H – President, Dr. James Brummit
H – Vice President, Pam Gardner
H – Secretary Lou Tade
H – Dr. Stephen Casady
H – Howard Luscan
H – Kraig Valentine
H – Ced Gilworth
H – Heath Halley, Superintendent
PRELIMINARY MATTERS
INDIVIDUALS PRESENT
Jeremy Watt, Barb Hodges, Terry Owings
CALL TO ORDER
President, Dr. James Brummit called the meeting to order in the High School EPN Room at 5:32 p.m.
ROUTINE MATTERS
APPROVAL OF AGENDA
On a motion by Gardner, seconded by Casady the Board approved the agenda. 7-0
EXECUTIVE SESSON
On a motion by Gardner, seconded by Tade the Board voted to go into closed session including any record or vote as it relates to the following, as provided in section 610.021 RSMO.
A. Evaluation, hiring, firing, disciplining or promoting of employees (3)
B. Personally identifiable student information (6)
Yes- Brummit, Yes-Gardner, Yes-Casady, Yes-Tade, Yes-Gilworth, Yes-Valentine and Yes-Luscan. 7-0
Interviewed (2) Elementary Principal candidates in closed session.
OPEN SESSION
On a motion by Gardner, seconded by Luscan the Board voted to return to open session. Yes-Brummit, Yes-Gardner, Yes-Casady, Yes-Tade, Yes-Gilworth, Yes-Valentine and Yes-Luscan 7-0
SUBSTITUTE TEACHER LIST
On a motion by Gardner, seconded by Luscan the Board voted to add the following individuals to the substitute list (pending paperwork). 7-0
Gayann Tipton
Gary Forsee
Lindsey Bland
ELEMENTARY PRINCIPAL
On a motion by Casady, seconded by Tade the board voted to hire Marion Spase as Elementary Principal beginning July l, 2008. 7-0
ADJOURNMENT
On a motion by Luscan, seconded by Casady the Board voted to adjourn. 7-0
____________________________
Dr. James Brummit, President
____________________________
Lou Tade, Secretary
