PURPOSE: The purpose of the special salary committee meeting was to consider information regarding educational support personnel/administrative salaries.

The meeting was held at the Administrative Center, 200 North Maple, Itasca.

I. Committee chairperson, called the meeting to order at 5:00 p.m.
with the following committee members present:

Mrs. Maureen McDonald
Mr. Neal Schawel
Mr. Dennis Torii (arrived shortly after beginning of meeting)

Also present:

Dr. Glenn Acksel, Superintendent
Mrs. Catherine Seger, Recording Secretary
Staff members

Mrs. McDonald led all present in the Pledge of Allegiance.

II. Mrs. McDonald welcomed visitors to the meeting.

III. Dr. Acksel explained the ranges for all support personnel.
These ranges were developed several years ago. Discussion ensued.
Superintendent Acksel explained the differences in the various levels of support personnel.

Members of the committee requested additional salary information from Dr. Acksel. Dr. Acksel will provide this information in a timely manner so that members of the committee will be able to review it and meet again prior to the June Board of Education meeting.

A motion was made by Mr. Torii and seconded by Mr. Schawel that a closed session be held to consider information regarding personnel. The motion carried on the following ROLL CALL VOTE:

AYES NAYS

Mrs. McDonald
Mr. Schawel
Mr. Torii

The committee entered a closed session at 5:40 p.m.

A motion was made by Mr. Schawel and seconded by Mr. Torii that the committee return to open session. The motion carried on the following ROLL CALL VOTE:

AYES NAYS

Mr. Torii
Mrs. McDonald
Mr. Schawel

The committee returned to open session at 5:56 p.m.

Mrs. McDonald stated that while in closed session, the committee had discussed information regarding the employment of personnel and no action was taken.

IV. Adjournment - There being no further business, Chairperson Mrs. McDonald
adjourned the committee meeting at 5:57 p.m.

_________________________________________
Maureen McDonald, Chairperson
Special Salary Committee