Wednesday, May 21, 2008

LCEA Emergency Executive Board Emergency Meeting Minutes May 21, 2008

LCEA Emergency Meeting Minutes—New Executive Board
Date: 5/21/2008
Place: Middle School—Beth Frank’s classroom
Time: 4:10 * Unofficial Minutes * Do Not Post

Roll Call: Dave Bergman, Kim Muta, Jennifer Doorlag, Sharon Crawley (absent), Barb Motes
HS Reps: Tom McLaughlin, Allison Towne, Brian Johnson (absent), Ruth Kreger (absent)
MS Reps: Margot Argotsinger, Beth Frank, Al Lorenz
TH Reps: Susan Drustrup, Lisa Gundlach, Jennifer Hake, Joanna Stenlund
Kreft Reps: LoriAnn Brougham (absent), Mary Broughton (absent), Lee Parkison (absent)
Substitutes: Ashley Shipp, Melinn Ruzicka, Kathy Moe, Tara York

The only agenda item was to decide whether LCEA should accept the District’s Board of Directors offer of $900 added to the base or go to arbitration.

Tom McLaughlin moved that LCEA go to arbitration. Allison Towne seconded the motion. Tom McLaughlin asked for a roll call vote:
• Dave Bergman: nay
• Kim Muta: yea
• Jennifer Doorlag: nay
• Barb Motes: nay
• Tom McLaughlin: yea
• Allison Towne: yea
• Margot Argotsinger: yea
• Beth Frank: nay
• Al Lorenz: yea
• Susan Drustrup: yea
• Lisa Gundlach: yea
• Jennifer Hake: yea
• Joanna Stenlund: yea
• Ashley Shipp: yea
• Melinn Ruzicka: nay
• Kathy Moe: nay
• Tara York: yea
Yea = 11
Nay = 6

The motion to go to arbitration passed. Beth Frank reminded the Executive Board to pass the word that members need to attend the arbitration hearing. It is set for Wednesday, May 28, 2008, at 4:00 in the high school multi-purpose room. She also suggested that someone bring treats for this meeting, and Kim Muta agreed to do that.

Adjournment—The meeting adjourned at approximately 4:20.