January 19, 2015 at 1:15 PM - Board of Education Special Meeting
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I. Call to Order
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II. Roll Call
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II.1. Pledge of Allegiance
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II.2. Posting Verification
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Negotiated Agreement
Recommended Motion(s):
To approve the 2015-16 Negotiated Agreement between the WPEA and WPS for a base salary of $32,200 and insurance benefits remain the same ($500 ded PPO/$3100 ded HSA) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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