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If a poison is on a renewable contract, we need to deal with their rights. They need to be put on probation if there is a performance issue. We need to give reasons for <br />non-renewal of an annual contract The individual is entitled to an Informal review but not a due process hearing. If terminating for cause such as violation of file code <br />of ethics, You need to have a hearing and report any such violations to the professional standards commission <br />Ms. French also reported that we have seen a decrease in Lincoln High School enrollment and an increase atTCHS, Bonneville airline High School, and the eCenter. <br />As a result, we may need to ask for a reduction in force at 1.incoln. Those individuals that could be affected were discussed. <br />C. Neriotiations Discussion - Marjean McConnell <br />Mrs. McConnell reported that they rnet with the BEA twice, We opened a dialogue and went through working conditions and public complaints. We discussed <br />classroom visitations and planning time going over the rational to keep things in policy. The dialogue is going well. We will talk money next Thursday. Not many people <br />come to the open meetings. Hopefully it is a good sign that people trust the process. <br />Mrs. Burton discussed financial issues. She reported the projected fund balance for this year. Mrs. Burton reported that the cost of medical benefits will increase <br />approximately $710,000 and PERSI will increase about $300,000. We started with a 16% fund balance and that has decreased to 11%,, There won't be a lot for <br />increases in salary. We are looking a one-tirne bonus. Employees may be required to pay a portion of their health benefits. Our costs are increasing and our revenue <br />will be the same next year. We need about $2.8 million in reserve. We may need an increase in the supplemental levy to help take care of healthcare increases. <br />Chairman Lords asked for a motion to move out of executive session. <br />MOTION: Wendy Hannan made the motion to move Out of executive session and move into Open Session at 9:57 p.m. Seconded by DeVere Hunt. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion passed, <br />IV, AdiOUInment <br />Chairman Lords asked for a motion to adjourn at 9:57 p.m. <br />MOTION: DeVere Hunt made the motion to adjourn, Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion passed. <br />APPROVED: <br />Chairperson <br />ATTESTED: <br />lerk <br />Date: <br />