BOARD OF DIRECTORS’ MEETING
November 5, 2008
MEMBERS PRESENT: B. Goodin S.
Telfer
T. Patterson R. Hooker
E.
Jones
STAFF PRESENT: C. Griffith C.
Trader
A.
Conover
Mr. Telfer chaired the meeting at the SSU
Board Room,
The meeting was called to order at 10:02 A.M. The Board confirmed that personnel and litigation matters were discussed in Executive Session. The Minutes of the September
3, 2008, Board of Directors’ Meeting were APPROVED BY MOTION (Hooker/Goodin).
APPROVE AGENDA
The Board APPROVED BY MOTION (Patterson/Goodin)
the Agenda as presented.
FINANCIAL MATTERS:
Circulation and Approval of Claim
Dockets -The claim dockets were circulated and the following
claims were APPROVED BY MOTION (Patterson/Hooker):
Claims numbered 966 through 1110, totaling
$432,804.74
Claims numbered 1111 through 1253, totaling
$188,836.13
Payrolls totaling $449,279.53
Payrolls totaling $438,043.69
Page Two (2) Board
of Director’s Meeting November 5,
2008
PERSONNEL
Request Employment -- The Board APPROVED BY MOTION (Hooker/Patterson) employment of the following personnel:
a. Becky Schanding, Homebound Teacher (MCS), effective 8/25/08 (MCS HB)
b. Julie Lichlyter, Homebound Teacher (SoWest), effective 8/15/08 (SoWest HB)
c. Ashley Morgan, SLP (Scott 1 & 2), effective 9/12/08 (Gen/Preschool)
d. Jacqueline Gilbert, Part-Time Physical Therapist (All Corps), effective 9/9/08 (PIE)
e. Allison “Dawn” Stewart, MoMD Aide (MCS), effective 10/27/08 (PIE)
f. Michelle White, Homebound Teacher (Switz), effective 8/18/08 (Switz HB)
Report Transfers – The following transfers were reported:
a. Candy Petty, ED aide (Sct 1) to ED Aide (Sct 2), effective 9/2/08 (PIE)
b. Kathie Fawbush, 1:2 OHI/Autism Aide (Sct 1) to 1:1 Autism Aide (Sct 1), effective 9/22/08.
c. Megan “Liz” Vaughn, 1:2 Autism/MoMD Aide (Sct 2) to 1:1 MoMD Aide (Sct 2), effective 8/11/08.
Request Acceptance of Resignation – The Board APPROVED BY MOTION (Goodin/Patterson) the following resignation:
a. Vicky Geyman, MoMD Aide (MCS), effective 10/21/08.
Request Terminations – The Board APPROVED BY MOTION (Patterson/Goodin) the following terminations:
a. Susan Graham, 1:1 MiMD Aide (Sct 2), effective 9/25/08.
b. Jennifer Amburgey, 1:1 OI Aide (SoWest), effective 5/26/08.
ACTION ITEMS
Accept 403(b) Required Revisions – The Board APPROVED BY
MOTION (Hooker/Patterson) the revisions as presented.
Accept 401(a) Required Revisions – The Board APPROVED BY
MOTION (Hooker/Patterson) the revisions as presented.
Page Three (3) Board
of Director’s Meeting November 5, 2008
Ratification of Contract between MAESSU and SSU Federation
of Teachers –
The Board APPROVED BY MOTION (Hooker/Patterson) the contract as presented.
DIRECTOR’S REPORT
Parent
Trainings/Meetings – Ms. Griffith reported she held a meeting on October 14
with parents. In attendance were a
parent trainer, eight parents, and six students. The meeting consisted of a question and
answer time regarding Article 7 revisions.
The parents enjoyed the get together and made a request for additional
training. Ms. Griffith asked the local
directors to hold similar meetings in their local districts.
There being no
additional business, the Board APPROVED BY MOTION (Patterson/Hooker)
adjournment at 10:08 A.M.
Respectfully
submitted,
Connie L. Griffith
Executive Director
acc