Governing Board Meeting

Dr. Hagen requested approval to extend the Master Agreement until June 30, 2013.  He reviewed the contract stating that the only changes where the extension of the date and in wording in reference to the "weighted average".  Dr. Hagen explained that as the Master Agreement currently is, the teachers took a loss in pay.  The new wording states that the "weighted average" calculations cannot negatively affect the salary.  He noted that this statement has been duly negotiated, bargained and radified by the Association.

Gwen Freeman moved to extend the Master Agreement as revised.  Beth Prindle seconded the motion.  Motion passed 6-0.

Dr. Hagen stated that mediation had occurred on June 15, 2011.  It was agreed upon by OMS to pay the total sum of Eighteen Thousand Dollars ($18,000) in consideration and exchange for the release of all liability.  Dr. Hagen stated that the $18,000  covers all repair costs.

Bill Maschmeyer moved to accept the mediation agreement with OMS.  Beth Prindle seconded the motion.  Motion passed 6-0.

Dr. Hagen request approval of the Surety Bond for Cindy Payton.

Beth Prindle moved to approve the Surety Bond.  Carol Tumey seconded the motion.  Motion passed 6-0.

Dr. Hagen informed the Board that he had reviewed the By Laws/Policies and participation agreements regarding reorganization of the Board.  He stated that the reorganization could be done at the July 14, 2011 Governing Board Meeting and be in compliance with all binding agreements or policies.