At the Franklin Pierce District school board meeting June 18, Reva Palmer. Director District 1, read her resignation. According to the meeting minutes, Mrs. Palmer cited that she is relocating out of state soon and expressed gratitude to her fellow board members and the district.

Dr. Frank Hewins presented a plaque to Mrs. Palmer to thank her for her service on the school board. He also read statements from Director Baumgarten (who was absent) and former Superintendent Dr. Steven Rasmussen.

There will be an appointment process announced shortly by the district. They will fill the seat with an appointee until the next regular election in 2015.

Later in the meeting Michael Baumgarten was elected unanimously as legislative representative for the district.

Ms. Sly Boskovich, Assistant Director for Career and Technical Education, was presented with a check for the Jobs for America’s Graduates grant by State Superintendent of Public Instruction, Randy Dorn.

Mr. Gary Benson, Executive Director for Human Resources, was presented with a plaque by Dr. Hewins as he was retiring from his position with the district.

There was a 30 minute recess in the meeting for a reception in honor of Mrs. Palmer, Mr. Benson and Ms. Boskovich.

Other board business of the day follows:

2013-2014 HEAD START UNREPRESENTED SALARY SCHEDULE

It was moved by Mrs. Palmer, seconded by Mr. Harstad, and unanimously passed that the Board of Directors approve the 2013-2014 Head Start Unrepresented Salary Schedule for the period of September 1, 2013 through August 31, 2014.

2013-2014 ADMINISTRATIVE SUPPORT PERSONNEL SALARY SCHEDULE

It was moved by Mrs. Sherman, seconded by Mr. Harstad, and unanimously passed that the Board of Directors approve the 2013-2014 Administrative Support Personnel Salary Schedule for the period of September 1, 2013 through August 31, 2014.

POLICY 3210: NONDISCRIMINATION

It was moved by Mr. Harstad, seconded by Mrs. Sherman, and unanimously passed that the Board of Directors adopt Policy 3210: Nondiscrimination.

POLICY 4310: RELATIONS WITH LAW ENFORCEMENT, CHILD PROTECTIVE SERVICES, AND THE COUNTY HEALTH DEPARTMENT

It was moved by Mrs. Sherman, seconded by Mrs. Palmer, and unanimously passed that the Board of Directors adopt Policy 4310: Relations with Law Enforcement, Child Protective Services, and the County Health Department.

2013-2014 CERTIFICATED AND CLASSIFIED ADMINISTRATORS’ SALARY SCHEDULE

It was moved by Mr. Harstad, seconded by Mrs. Sherman, and unanimously passed that the Board of Directors approve the 2013-2014 Certificated and Classified Administrators’ Salary Schedule for the period of July 1, 2013 through June 30, 2014.

2013-2016 SUPERINTENDENT’S CONTRACT

It was moved by Mrs. Palmer, seconded by Mr. Harstad, and unanimously passed that the Board of Directors approve the Superintendent’s contract for 2013-2016.

RESOLUTION 13-R-08: INTERLOCAL AGREEMENT FOR EDUCATIONAL SERVICES

It was moved by Mrs. Sherman, seconded by Mr. Harstad, and unanimously passed that the Board of Directors adopt Resolution 13-R-08: Interlocal Cooperative Agreement for Educational Services.

RESOLUTION 13-R-09: 2013-2014 BUDGET

It was moved by Mr. Harstad, seconded by Mrs. Palmer, and unanimously passed that the Board of Directors adopt Resolution 13-R-09, approving the fiscal year 2013-2014 budget for Franklin Pierce Schools.

POLICY 5411: STAFF VACATIONS

Dr. Shaun Carey, Executive Director of Human Resources, presented Policy 5411: Staff Vacations for first reading. This item will be placed on the agenda for action at the next regularly scheduled meeting of the Board of Directors.

ADJOURNMENT

Mr. Roberts announced that the next regular meeting of the Board of Directors will be held on Tuesday, July 2, 2013 beginning at 12:00 p.m. in the Board Room at the Jo Anne Matson Administration Center.

There being no further business to transact, the meeting adjourned at 8:15 p.m.