Call to Order

Zac Anshutz called to order the special board meeting of Three Lakes Educational Cooperative at 7:00 p.m. on Wednesday, May 26, 2010. The following individuals were present:

Zac Anshutz Dr. Kathy Mickelson

Lisa Reece Laura Hogelin

Tanyea Bingham Allen Konicek, Supt. USD 454

Pat Bean

Brian Lacey

Cindy Bainum Amy Redmon Michele Luksa

Mary Kay Woods Shirley Ormsby Donna Powers

Marilyn Runyon Tommie Edmiston Liz Cordts

Cindy Schmidt Collene Stucky Debbie Reser

Sandy Crawford Brenda Wigger

Ken Kirsop was absent.

Approval of Agenda

Motion was made by Pat Bean and seconded by Tanyea Bingham to approve the agenda. Motion passed 5-0.

Public Comments

Cindy Bainum, physical therapist with the coop and Donna Powers, school psychologist addressed the board.

Personnel – Executive Session

Zac Anshutz made the motion to enter executive session with board and coop administration present for a period of twenty minutes beginning at 7:15 p.m. The purpose of the executive session is to discuss personnel issues related to non-elected personnel. Motion was seconded by Pat Bean and it passed 5-0. Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed. The meeting returned to open session at 7:35 p.m. Zac Anshutz made the motion to continue the executive session for an additional ten minutes for the purpose of discussing personnel issues related to non-elected personnel. Motion was seconded by Pat Bean and it passed 5-0. Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed. Dr. Mickelson left the executive session at 7:42. The meeting returned to open session at 7:45 p.m. Zac Anshutz made the motion to continue the executive session for an additional ten minutes for the purpose of discussing personnel issues related to non-elected personnel. Motion was seconded by Pat Bean and it passed 5-0. Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed. Dr. Mickelson entered the executive session at 7:52 p.m. The meeting returned to open session at 7:55 p.m. Zac Anshutz made the motion to continue the executive session for an additional five minutes for the purpose of discussing personnel issues related to non-elected personnel. Motion was seconded by Pat Bean and it passed 5-0. Justification of the executive session is to protect the privacy interests of the individual(s) to be discussed. The meeting returned to open session at 8:00 p.m. The following actions were taken:

Ø Motion was made by Zac Anshutz and seconded by Lisa Reece to accept the staffing changes for 2010-11 as recommended by Dr. Mickelson. Motion passed 5-0.

Ø Motion was made by Tanyea Bingham and seconded by Lisa Reece to appoint Dr. Mickelson as Interim Director at a salary of $89,000 plus benefits. Motion passed 5-0.

Adjournment

Pat Bean made the motion to adjourn the meeting at 8:02 p.m. Motion was seconded by Brian Lacey and it passed 5-0. The next regular board meeting will be held Monday, June 21, 2010 at 7:00 p.m. at the Three Lakes Educational Cooperative office in Lyndon.

_____________________________

Laura Hogelin, Clerk

_________________ Approved

___X__ Unapproved 05-26-10