Minutes of the Regular Meeting
East Sac County Community School District
Board of Education
May 16, 2011
The regular meeting was called to order by Brotherton at 5:00 p.m. at East Sac County Middle
School. Present were Brotherton, Wilhelm, Drost, Huser, Rodman, and 4 visitors.
Drost moved to approve the agenda as presented, Wilhelm seconded; motion carried 5-0.
Huser moved to approve the Minutes of the April 19 Regular Meeting, Rodman seconded;
motion carried 5-0.
Dr. Fiene reported on negotiations, Instructional Support Levy, and possible changes/additions to
the curriculum director position.
Drost moved to approve Board Policy Series 400 and 500 as discussed with changes as proposed
to 501.5-Attendance Center and 509.2-Open Night, Rodman seconded; motion carried 5-0.
Board Policy Series 600, 700, 800, and 900 were introduced. There were no questions regarding
existing policies. No action was taken, these policies will be considered at the June meeting.
Rodman moved to approve the 28e agreement with Kid’s World and continue the agreement that
was in place with the Sac CSD, Wilhelm seconded; motion carried 5-0. Wilhelm and Huser
agreed to continue serving as representatives.
The Board discussed implementing a procedure to give a lifetime pass to retiring staff that have
worked for the District for at least 15 years. Huser moved to approve this proposal, Wilhelm
seconded; motion carried 5-0.
The Board reviewed the Master Contract proposal for 2011-12. Wilhelm moved to approve the
contract as presented, Rodman seconded; motion carried 5-0.
The Board was presented with a list of contracts for 2011-12 teaching positions. Huser moved to
approve the contracts as presented, Drost seconded; motion carried 5-0.
2011-12 fees were presented for approval with no changes from 2010-11. Drost moved to
approve the fees as presented, Rodman seconded; motion carried 5-0.
The next meeting is set for 4:45 p.m. on June 27 at the East Sac County Elementary School – Sac
Wilhelm moved to adjourn, Rodman seconded; motion carried 5-0. Meeting adjourned 5:35.