SPECIAL SCHOOL BOARD MEETING MINUTES

 

The regular school board meeting of the Board of Directors of Lane County School District #40, Creswell, Oregon, was held Thursday, March 17, 2005 beginning at 6:30 P.M. at the Creswell School District Office Board Room, 998 West A Street, Creswell, Oregon, 97426, with Chair Anne Freske presiding.

 

BOARD MEMBERS PRESENT IN ADDITION TO CHAIR FRESKE:                                                                                              Gary Clark

                                                                Connie Dersham

                                                                Don Ehrich

                                                                John Sells

                                                                Kathy Thompson                                                               

 

BOARD MEMBERS NOT PRESENT:

                                                                Lonn Robertson

 

ALSO PRESENT:                              Dr. Rick Stuber,  Superintendent

                                                                Marilyn Cruzan, Administrative Secretary

                                                                Helen Hollyer, The Chronicle

                                                                Anne Thomas, The Sentinel

 

Chair Freske announced that a quorum of the board was present.

 

NEW BUSINESS

04.            Action, Approve Agenda/Add Items

Mrs. Freske added a discussion on a labor management committee to the agenda.  Mr. Clark moved to approve the agenda as amended.  Mr. Sells seconded and THE MOTION CARRIED UNANIMOUSLY.

 

                05.          Action, 2004-2007 Collective Bargaining Agreement

Mrs. Dersham moved to approve the 2004-2007 Certified Collective Bargaining Agreement.  Mr. Ehrich seconded and THE MOTION CARRIED UNANIMOUSLY.

 

                06.          Discussion, Labor Management Committee

Information including a letter from Dr. Stuber was distributed regarding the labor management committees.  Mrs. Freske will be meeting with Mr. McFadden  as soon as possible to discuss setting up the committees.

 

                07.          ADJOURNMENT

               

                                The meeting adjourned at 6:50  P.M.

               

______________________________________

Dr. Rick Stuber,  Superintendent

 

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Anne Freske,   Chair