Ashland School District No. 5, Jackson County, Oregon - The Board of Directors met in executive session on September 9, 2005, at 1:00 p.m. in the District Board Room. Present were:
Heidi Parker ) Chair
Ruth Alexander ) Board Members
Amy Amrhein )
Mat Marr )
Amy Patton )
Juli Di Chiro, Superintendent
Pam Lucas, Business Manager
I. Call to Order
The meeting was called to order at 1:00 p.m. by Chair Parker.
II. Roll Check
A roll of the board was taken and all members were present.
IV. Executive Session in accordance with ORS 192.660(1)(a)(d)(e) to discuss the superintendentís contract, labor negotiations and real property transactions
The Board discussed a lease proposal for Lincoln School. The Board also discussed a proposal for the purchase of the Waterline property.
The Board discussed employee contract issues relating to health insurance.
The Board discussed the process for developing the superintendentís contract.
There being no further business, the meeting adjourned at 3:10 p.m.
Jeanne Peterson, Executive Secretary