Enemy Swim Day School

                              Special School Board Meeting Minutes

                                               September 24, 2007

 

Members Present:  Ramona Bear Hill, Evelyn Blacksmith, Della Eastman, Lynn Halbert-DuBois

 

Others Present:  Sherry Johnson (after interviews  and decisions were completed), Virginia Dolney, Janell Bear Hill, Teresa Shoemaker, Brenda Butler

 

Quorum was established and the meeting was called to order by Chairperson Ramona Bear Hill at 4:10 pm.

 

I.                    Interviews for FACE Co-Teacher Position

a.                 Christina Christenson

b.                 Olivia Eastman

c.                 Bernadette Kohl

Motion #1 by Della Eastman to offer the FACE Co-teacher position to Christina Christenson with a successful background check.  Olivia is ranked second.  Seconded.  Motion Carried.

 

II.                  Extra Duty Contracts

Motion #2 by Lynn Halbert-DuBois to release Corwin BlueDog from the 5/6 Boys Basketball extra duty contract effective immediately due to failure/breach of contract.  Corwin will be paid $75 for his efforts up to this point.  Seconded.  Motion Carried.

 

Motion #3 by Evelyn Blacksmith for Louie Johnson to be the 5/6 Boys Basketball coach for the remainder of the season.  Seconded.  Motion Carried.

 

Motion #4 by Evelyn Blacksmith to offer the 7/8 Boys Basketball extra duty coaching contract to Jessica Redday, the Daughters of Tradition extra duty contract to Mary Beth Kirk and the 7/8 Volleyball extra duty coaching contract to Barb Danley and Deb Rumpza.  Seconded.  Motion Carried.

 

 

 

 

Special School Board Meeting Minutes

                                               September 24, 2007

Page 2

 

III.                Sub application

Motion #5 by Evelyn Blacksmith to approve Michelle Cloud as a substitute in the Childhood Development Center pending a successful background check.  Seconded.  Motion Carried.

 

IV.               Conscious Discipline Agreement

Motion #6 by Evleyn Blacksmith to approve the Conscious Discipline contract for August 6-7, 2008 for staff training.  Seconded.  Motion Carried.

 

V.                 Title V-A Assurances

Motion #7 by Lynn Halbert-DuBois to approve the Title V-A Assurances as presented by Dr. Johnson.  Seconded.  Motion Carried.

 

VI.               Adjournment

Chairperson Ramona Bear Hill declared the meeting adjourned at 6:15 pm.

 

 

The mission of the Enemy Swim Day School is to provide for all students educational opportunities to maximize academic potential while fostering cultural pride to promote lifelong learning.