July 25, 2011 at 5:30 PM - Board of Education Special Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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4. Action Items
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4.1. Personnel
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4.1.1. Approve Contract of Interim Elementary Principal
Recommended Motion(s):
Approved a one-year contract for Beata Rudloff fo the interim principalship at Bel Air Elementary School. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1.2. Resignation of Interim Principal
Recommended Motion(s):
Approve the resignation of the interim elementary principal at the end of the 2011-2012 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Third Party Administrator (TPA for 403b)
Rationale:
Clark Froehlich moved that the previous motion of June 13, 2011 to approve Silverstone and American Life 403(b) Program be overturned with a motion to retain the services of the current third party administrator of 403b Consultants LLC as the third party administrator for the 403b Program.
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5. Other
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6. Adjourn
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