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MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION FEBRUARY 20, 2018

BOARD OF EDUCATION OFFICE  3200 MARYVILLE ROAD  GRANITE CITY, ILLINOIS 62040

MEMBERS PRESENT: TANJA COOK SEDABRES, KATHY HAGNAUER, MATT JONES, LINDA KNOGL, BILL MCMASTERS, BEVERLEY SCROGGINS AND CAROLYN YATES

EMPLOYEES PRESENT: JAMES GREENWALD, ED.S, CHERYL MUZZARELLI, JIM PARKER, TOM SCHOOLEY, BRAD SMITH, ZACK SUHRE AND JASON VAUGHN

SPECIAL MEETING OF THE BOARD OF EDUCATION;

1. AND DECLARATION OF ; The special meeting was called to order at 7:00 p.m. by Board President, Beverley Scroggins. Roll was called. All members were present and a quorum was declared. Board President Scroggins asked those present to stand for the reciting of the Pledge of Allegiance followed by the Invocation. James Greenwald, Ed.S., Superintendent of Schools offered the Invocation.

2. TIER TWO INTERVIEW FOR DIRECTOR OF TECHNOLOGY; This item was held for Executive Session pursuant to section 2(c)(1).

3. EXECUTIVE SESSION – Motion by Member Hagnauer, seconded by Member Yates, to go into executive session for the exceptions noted under 5 ILCS 120/2 Open Meetings:

. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; 2(c)(1)

Members voting – Jones, “aye”, Hagnauer, “aye”, Yates, “aye”, McMasters, “aye”, Knogl, “aye”, Cook Sedabres, “aye”, and Scroggins, “aye”, motion carried.

The Board was called into Executive Session at 7:01 p.m.

Motion by Member Hagnauer, seconded by Member Yates, to exit Executive Session and resume the special meeting at 7:41 p.m.

Members voting – all aye: voice vote, motion carried.

4. EMPLOYMENT OF DIRECTOR OF TECHNOLOGY POSITION; Motion by Member McMasters, seconded by Member Hagnauer, upon the recommendation of the administration to employ Brad Smith as the Director of Technology.

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5. ADMINISTRATIVE SALARY SCHEDULE; Motion by Member McMasters, seconded by Member Hagnauer to place Brad Smith on the administrative salary schedule at Category 6, Step 7.

Members voting – Hagnauer, “aye”, Yates, “aye”, McMasters, “aye”, Knogl, “aye”, Cook Sedabres, “aye”, Jones, “aye”, and Scroggins, “aye”, motion carried.

6. ADJOURNMENT; Motion by Member Jones, seconded by Member Yates, to adjourn the special meeting at 7:53 p.m.

Members voting — all aye; voice vote; motion carried.

______Beverley Scroggins, Board President Matt Jones, Secretary