May 20, 2015

LISBON SCHOOL DISTRICT #19
SPECIAL SCHOOL BOARD MEETING
MAY 20, 2015

ATTENDANCE: On Wednesday, May 20, 2015 President Rory Lien called the special board meeting of the Lisbon School District #19 to order at 7:30 p.m. Members present were Rory Lien, Mark Qual, Liz Anderson, Matt Webb and Brent Dick. Also in attendance were Supt. Steven Johnson, HS Principal Adair, Elem. Principal Meckle, Lori Lyons and guests Alison Kemple and Kari Webb.

NEGOTIATED AGREEMENT: President Lien reviewed the final proposal the negotiating committee has in agreement with the LEA. Dick moved, seconded by Anderson to approve the negotiated agreement for the 2015-17 school years. Approved by unanimous roll call vote.

RESIGNATION: Qual moved, seconded by Webb to approve the resignation of Heidi Livingston with regrets. Approved by unanimous roll call vote.

CONTRACT: Anderson moved, seconded by Dick to issue contracts to Kortney Groettum for 2015-16 with benefits per negotiated agreement. Approved by unanimous roll call vote.

CONTRACT: Dick moved, seconded by Webb to issue contracts to Alyssa Jacobson for 2015-16 with benefits per negotiated agreement. Approved by unanimous roll call vote.

XC RESIGNATION: Webb moved, seconded by Qual to approve the resignation of Mark Moss as Head Football coach for 2015-16. Approved by unanimous roll call vote.

FB COACH: Qual moved, seconded by Anderson to approve the Joseph Gerding as Head Football coach and Mark Moss as Asst Football coach for 2015-16. Approved by unanimous roll call vote.

CONTRACTS: Qual moved, seconded by Webb to issue 2015-16 contracts, due back by June 19th. Approved by unanimous roll call vote.

XC CONTRACTS: Qual moved, seconded by Webb to issue extra-curricular contracts as listed, except for Michael Carter, Asst GBB; Richard Schmit, Asst BBB; Bob Moller, Asst Wrestling; Joe Kern, JH Track; and Mark Moss, Close-Up Advisor – pending number of participants. Approved by unanimous roll call vote.

There being no further business the meeting was adjourned.