Special Meeting Agenda

Meeting Date: Tuesday, June 27, 2016
Meeting Time: 11:30 am
Meeting Location: Administration Building Board Room

Any person present who wishes to address the board or raise any question about public school district matters or governing policies may do so under public participation. No discussion of personnel or individual students is permitted at this time. A limit of three minutes is placed on each speaker. Persons who want more time may make arrangements to be placed on a future agenda. The public is also reminded that they may provide input on all motions being considered by the board at this meeting.

1. Call to order
    Pledge to the Flag
    Welcome

2. Individuals, delegations, correspondence

  1. Public Comment
  2. Correspondence
3. Items for Action
  1. Approve Changes to Gift Agreement for Lions Lair
  2. Approve Negotiated Agreement with Lockwood Paraprofessionals Association
6. Adjourn

NEXT REGULAR MEETING IS JULY 12, 2016 AT 7:00 PM


Star Line

Special Meeting Minutes

SPECIAL SESSION CALL TO ORDER - time pm

Chairman Tim Sather opened the special meeting and called it to order at 11:30 a.m. and led
those present in the Pledge of Allegiance.

The following trustees and officers were present: Trustees Susanne Vinton, Joe Borgstrom, Kat
Luhman, Tim Sather, Michelle Gomez, Superintendent Tobin Novasio and District Clerk Laurie
Noonkester. Trustees Scott Kiekover and Don Reed were absent.

All guests are asked to sign in upon arrival.

Mr. Sather welcomed visitors and advised the following:

Any person present who wishes to address the board or raise any question about public school
district matters or governing policies may do so under public participation. No discussion of
personnel or individual students is permitted at this time. A limit of three minutes is placed on
each speaker. Persons who want more time may make arrangements to be placed on a future
agenda. As a courtesy, all cell phones should be turned off. The public is also reminded that they
may provide input on all motions being considered by the board at this meeting.

INDIVIDUALS, RECOGNITION, ACCOMPLISHMENTS AND CORRESPONDENCE

Public Comment: There were no public comments requests submitted.

Correspondence: No correspondence was received.

ITEMS FOR ACTION

A. Approve Changes to Gift Agreement for Lion’s Lair

Superintendent Novasio noted the changes to the gift agreement and bill of sale for the Lion’s
Lair as submitted from the PTA’s and District’s legal counsel.

Discussion regarding security fencing and playground fill material was held.

Trustee Susanne Vinton moved to approve the changes to the gift agreement and Bill of Sale as
presented. Kat Luhman seconded the motion.

Trustees Tim Sather, Susanne Vinton, Michelle Gomez, Joe Borgstrom and Kat Luhman voted
yes; the motion passed unanimously.

B. Approve Negotiated Agreement with the Lockwood Paraprofessionals Association

Chair Tim Sather noted the process was painful with the final agreement benefiting the
Paraprofessionals.

Discussion was held.

Trustee Kat Luhman moved to approve Negotiated Agreement with the Lockwood
Paraprofessionals Association through the 2016-17 school year as presented. Michelle Gomez
seconded the motion.

Joe Borgstrom read a prepared statement outlining the lengthy negotiating process that was
endured over the year. His statement also detailed the district legal costs associated with the
delays experienced during the process.

Further discussion was held.

Trustees Tim Sather, Susanne Vinton, Michelle Gomez, and Kat Luhman voted yes; Trustee Joe
Borgstrom voted no; the motion passed with a 4 to 1 vote.

ADJOURN

The next Regular Meeting will be on Tuesday, July 12, 2016, at 6:00 p.m. in the Lockwood
School District Board Room.

Trustee Michelle Gomez moved to adjourn the meeting at 12:00 p.m. Kat Luhman seconded the
motion.

Trustees Tim Sather, Susanne Vinton, Michelle Gomez, Joe Borgstrom and Kat Luhman voted
yes; the motion passed unanimously.


___________________________                ___________________________
           Tim Sather, Chairman                       Laurie Noonkester, District Clerk



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