Monday, November 23, 2009

Ashland School District No. 5, Jackson County, Oregon - The Board of Directors met in special session Monday, November 23, 2009, at 7:00 p.m. in the Helman School Library.    Present were: 

 

Keith Massie               )           Chair

 

Ruth Alexander          )          

Carol Davis                 )           Board Members

Heidi Parker                )

Eva Skuratowicz         )

 

Juli Di Chiro, Superintendent

Jill Turner, Business Manager

Media Representative

                                                                       

I.          Call to Order

 

            The meeting was called to order at 7:00 p.m. by Chair Massie.

 

II.        Roll Check

 

            A roll of the board was taken and all members were present.

 

III.       Approve Notice of Intent to Award Contract for Willow Wind Barn Contract

 

            Director Skuratowicz moved that the Board approve the Notice of Intent to Award Contract for the Willow Wind barn project.  Director Davis seconded and the motion passed unanimously.

 

IV.       Personnel – Retirement Request and 1039 Contract Approval

 

      Shirley Sumner, Helman elementary teacher, submitted a letter of intent to retire effective November 30, 2009.  She further requested that she be allowed to complete the school year on a 1039 contract.

 

            Director Alexander moved that the Board approve Shirley Sumner’s retirement request as presented and approve a 1039 contract for the balance of the school year.  Director Skuratowicz seconded and the motion passed unanimously.

 

V.        Adjournment

             

              There being no further business, the meeting adjourned at 7:06 p.m.

             

Respectfully submitted by Jeanne Peterson, Administrative Assistant

 

 

                                                                                                                                     

Chair                                                                 Clerk



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11-23-09 Special Session.pdf

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