Special School Board Meeting

Oldham-Ramona School Dist 39-5

May 24, 2011


     The Oldham-Ramona School Board of Education met in special session at

7:00 p.m. at the school.  Present were Lisa Beyer, Janelle Dinges, Larry Malcomb, Mike Matson, and Chandra Waikel.  Others present were Jay Hojer, Doug Tonsager, Dick Amert, Don Halverson, Glenn Albers, John Bjorkman, and GayLynn Hagemann.  Chairman Beyer, who established a quorum was present, called the meeting to order.  Unless noted all decisions were unanimous.

     The board discussed the duties of a construction manager.  Hiring a construction manager has been tabled at this time until the board receives the results of the school inspection that is to be completed on June 8th.

     Health insurance quotes were received from three health insurance providers.  There will be a staff meeting at 1:30 p.m. on Thursday, May 26th to inform the staff of the possible change. 

     Action #2908:  Motion by Dinges, seconded by Waikel to go into executive session at 8:00 p.m. to discuss a student issue and administrative evaluations.  Chairman Beyer declared the board out of executive session at 9:39 p.m.

     Action #2909:  Motion by Malcomb, seconded by Matson to offer administrative contracts.

     The next meeting of the board is scheduled for Monday, June 13, 2011 at 7:00 p.m. in the school resource room.

     Action #2910:  Motion by Dinges, seconded by Malcomb to adjourn at

9:42 p.m.



GayLynn Hagemann                  Lisa Beyer

Business Manager                  Board President


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