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SCHOOL DISTRICT OF AUBURNDALE
SPECIAL BOARD MEETING
MONDAY, JUNE 27, 2011
The meeting was called to order by Vice-President Cheri Dimick at 6:30 p.m. in the District Office Meeting Room in the Elementary School. The President read the Compliance with the Open Meeting Law and Statutory Notices.
Members present were: Douglas Reding, Bob Haupt, Cheri Dimick and Marleen Knutson. Excused: Michael Hansen.
Douglas Reding moved, Marleen Knutson seconded, to declare the meeting legal. Motion carried.
Marleen Knutson moved, Douglas Reding seconded, to approve the agenda. Motion carried.
Douglas Reding moved, Bob Haupt seconded, to accept the resignation of Brittney Erickson, Special Education Teacher and Assistant Softball Coach. Motion carried.
Marleen Knutson moved, Bob Haupt seconded, to approve the teaching contract for Scott Meidl, Math Instructor. Motion carried.
Douglas Reding moved, Marleen Knutson seconded, to approve the administrative contract for Jonni-rae Binder, Middle/Senior High School Counselor. Motion carried.
Bob Haupt moved, Marleen Knutson seconded, to adjourn into closed session pursuant to Wisconsin Statute 19.85(1)(c)(e) for a discussion and possible adoption of the 2011-12 Master Contract with the Auburndale Education Association. Motion carried.
Marleen Knutson moved, Bob Haupt seconded, to reconvene into open session. Motion carried.
Douglas Reding moved, Bob Haupt seconded, to adopt the 2011-2012 Master Contract as ratified by the Auburndale Education Association on June 27, 2011. Roll call vote: Douglas Reding, yes; Bob Haupt, yes; Cheri Dimick, yes; Marleen Knutson, yes.
Bob Haupt moved, Marleen Knutson seconded, to adjourn the meeting at 6:56 p.m. Motion carried.
Respectfully submitted,
Marleen Knutson, Clerk
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