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June 3, 2019 Special Board Meeting
Jeff Shaffer
Monday, June 24, 2019

Hicksville Exempted Village Schools

Special Meeting of the Board of Education

June 3, 2019

 

The Hicksville Exempted Village Schools Board of Education met in special session 

on Monday, June 3, 2019 at 6:00 p.m. in the Library Media Center. The meeting was opened by President, Minda Jones, with the following Board members answering 

roll call:  Jennifer Caryer, Craig Eiden, Minda Jones, Stephanie Mazur, and 

Jared Wonderly.  

 

 

EMPLOYMENT/CERTIFIED STAFF

 

Jennifer Caryer moved and Jared Wonderly seconded the motion to approve the following as stated.

 

  • Recommend to approve the following as summer ELL tutors at a rate of $27.55 per hour, for a combined maximum total of forty (40) hours.
  • Recommend issuing a one (1) year contract to Carrie Bussing as Classroom Instructor with a Master’s Degree and ten (10) years
  • Recommend issuing a one (1) year contract to Amanda Willitzer as Classroom Instructor with a BA-150 Degree and three (3) years
  • Recommend to approve Fanning Howey to design and provide related construction administration services for the academic/athletic complex project.

Jessica Saunders                Julie Siebenaler

      experience for the 2019-2020 school year.

      experience for the 2019-2020 school year.

 

Roll call:  Ayes – Jennifer Caryer, Craig Eiden, Minda Jones, Stephanie Mazur, and Jared Wonderly. 

 

 

DISCUSSION

 

  • A discussion was held regarding architect firms.  The Boardscored two architect firms for the building project, using a rubric recommended by the school district’s attorney. 

 

 

SERVICES AND AGREEMENTS

Craig Eiden moved and Jennifer Caryer seconded the motion to approve the following as stated.

 

 

Roll call:  Ayes – Jennifer Caryer, Craig Eiden, and Minda Jones.  

Nays - Stephanie Mazur and Jared Wonderly.  

ADJOURNMENT

 

Craig Eiden moved and Jared Wonderly seconded the motion to adjourn this meeting until the next regular board meeting to be held on Wednesday, June 26, 2019 in the Community Room. 

 

Roll call:  Ayes – Jennifer Caryer, Craig Eiden, Minda Jones, Stephanie Mazur, and Jared Wonderly.

 

 

 

_____________________________________    _____________________________________

                  Board President                                                       Treasurer