Special Meeting/Workshop

1. Convene: 4:35 p.m.
2. Public Comments: Jan Porter
3. PD1-Personnel Agenda
   Motions:
   

   I recommend the School Board approve the personnel agenda and addendum as submitted.	-	PASS
   Vote Results:
   Motion: Monroe Benaim
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
4. PD2-Job Descriptions
   Motions:
   

   I recommend the School Board approve the new job classification "General Manager – Enterprise Resource Planning" as submitted.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Debra Robinson
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   ---

   I recommend the School Board approve the new job classification "Transition Chief Technology Officer – Interim" as submitted.	-	PASS
   Vote Results:
   Motion: Monroe Benaim
   Second: Sandra Richmond
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Nay

   ---

   I recommend the School Board approve the new job classification "Restructuring Administrator" as submitted.	-	PASS
   Vote Results:
   Motion: Monroe Benaim
   Second: Sandra Richmond
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Nay
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
5. Adjourn: 5:05 p.m.