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Aug 3, 2015 Special Mtg

USD 289



August 3, 2015 – 6:30pm



1.         Call Meeting to Order and Roll Call

2.         Adopt the Agenda

3.         Business


a.         Budget:  Mrs. Wilmarth and I will present our budget to be published in the Ottawa Herald.  This “Notice of Hearing” needs to be published for 10 days and then approved at our August 24th meeting after the hearing has concluded.  Suggested Motion, Madam President, I move we approve the Notice of Budget Hearing for the 2015-2016 school year.  A hearing is scheduled for the August 24, 2015 Board of Education Meeting held at the USD 289 Board room, 6:30 pm.  Second,



Executive Session:  This session is to discuss negotiations.


4.         New Business.


a.         MCBA 2015-2016:  Suggested Motion, Madam President, I move we approve the changes to the MCBA for 2015-2016 and to approve teachers their vertical and horizontal movement.  Second,


b.         Personnel Considerations:  Suggested Motion, Madam President, I move we approve a 1.62% increase for all classified and administrative personnel.  Second,


6.         Adjournment