CELINA CITY BOARD OF EDUCATION
DECEMBER 22, 2004
The Celina City Board of Education met in special session on December 22, 2004 at 4:00 in the conference room of the Education Complex. Mrs. Lehman led those in attendance in the Pledge of Allegiance. Mr. Fetters, Mr. Gilmore, Mrs. Hoyng, Mrs. Lehman, and Mr. Rable answered the roll call.
04-84 On a motion by Mr. Fetters, seconded by Mr. Rable, the Board set the agenda as presented.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye,
Mr. Rable: Aye. Approved.
04-85 Mr. Gilmore moved, Mrs. Hoyng seconded, that the following resolution be adopted:
WHEREAS, as a public board of education may hold an executive session only after a majority of the quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
A. To consider one or more, as applicable, of the items with respect to a public employee or official:
1. ____ Appointment.
2. ____ Employment.
3. ____ Dismissal.
4. ____ Discipline.
5. ____ Promotion.
6. ____ Demotion.
7. ____ Compensation.
8. ____ Investigation of charges/complaints (unless public hearing requested).
B. To consider the purchase of property for the public purposes or for the sale of property at competitive bidding.
C. Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.
D. Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
E. Matters required to be kept confidential by federal law or rules or state statutes.
F. Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoid prosecution for a violation of the law.
NOW, THEREFORE, BE IT RESOLVED, that the Celina City School District Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item D as listed above.
And the roll call being called on its adoption, the vote resulted as follows:
Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye, Mr. Fetters: Aye.
Thereupon, the President declared the resolution adopted.
At 4:03 p.m., the Board went into executive session with the following persons present:
The Board members
The President declared the meeting back into regular session at 4:12 p.m.
Mr. Fred Wiswell, Superintendent, made the following recommendations:
04-86 1. Recommend approval of a 2-year contract with OAPSE #457 for the period July 1, 2004 to June 30, 2006.
Major items: 2.75% salary increase retroactive to start of contract for FY2005
2.25% salary increase starting July 1, 2005.
Insurance benefit concessions effective Jan 1, 2005
Signing bonus of $100 for every employee represented by the Association
Other language item changes
2. Recommend approval of a 2-year contract with Celina Education Association for the period September 1, 2004 to August 31, 2006.
Major items: 2.75% salary increase retroactive to start of contract for FY2005
2.25% salary increase starting July 1, 2005.
Insurance benefit concessions effective Jan 1, 2005
Other language item changes
Motion by Mr. Rable, seconded by Mr. Gilmore.
VOTE: Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye, Mr. Fetters: Aye,
Mr. Gilmore: Aye. Approved.
04-87 Mr. Gilmore moved to adjourn the meeting. Mrs. Hoyng seconded the motion.
VOICE VOTE: ALL AYE. Approved.
The meeting adjourned at 4:20 p.m.
_________________________________ _____________________________
Board President Treasurer