Special Session January 21, 2015 The Board of Education of the Corning Community Schools met in special session on Wednesday, January 21, 2015, for the purpose of receiving the proposal from the Corning Community Education Association, offering the board proposal, and resignation. The meeting was called to order at 6:30 p.m. by the Vice-President, Lori Harvey. Present were: Howard Anderson Wendi Boswell Lori Harvey Gwen Larsen Absent: Scott Shuey Also present were: William Stone, Superintendent Jodi Lyddon, Board Secretary Jason Wetzel, Dianne Roberts, Sandy Winter Kim Wood, Tim Thibodeaux APPROVE AGENDA Moved by Boswell seconded by Larsen that the agenda be approved. Voting Yes: Anderson, Boswell, Harvey, and Larsen. Voting No: None RECEIVE CORNING COMMUNITY EDUCATION ASSOCIATION PROPOSAL Jason Wetzel presented the association’s proposal for the 2015-2016 Master Contract. RESIGNATION Moved by Boswell seconded by Anderson accepting the resignation with regret of Jennifer Berns effective the end of her contract June 30, 2015. Voting Yes: Anderson, Boswell, Harvey, and Larsen. Voting No: None ADJOURN Moved by Boswell seconded by Larsen that the meeting be adjourned. Voting Yes: Anderson, Boswell, Harvey, and Larsen. Voting No: None The meeting adjourned at 6:39 p.m. __________________________________ President _________________________ Approved ___________________________________ Secretary