EXECUTIVE SESSION

The Northwest Allen County Board of School Trustees met in executive session on Monday, September 25, 2013 at 6:00 p.m. in the Central Office. Members present:Mary Wysong, John Hilger, Paul Sloffer, Ron Felger and Kent Somers. Also Present: Chris Himsel, Gloria Shamanoff and Bill Mallers.

I.C. 5-14-1.5-6.1(b) 2(A): For discussion of strategy with respect to collective bargaining.

Mr.Himsel and Mr. Mallers presented information regarding certified negotiation and financial impact of agreement. No further business was discussed.

Board President Board Secretary

SPECIAL MEETING

The Northwest Allen County Board of School Trustees met in a special session on Monday,September 25, 2013 at 7:30 p.m. in the Central Office Board Room. Members Present: Mary Wysong, John Hilger, Paul Sloffer, Ron Felger and Kent Somers. Also Present: Chris Himsel, Gloria Shamanoff, Bill Mallers, Lisa Harris, staff, patrons and reporters.

Motions herewith mentioned are unanimous unless otherwise stated.

President Mary Wysong called the meeting to order.

CERTIFIED TEACHER CONTRACT

Mr. Himsel recommended the enclosed Certified Teacher Contract retroactive to August 1, 2013. The recommendation includes the Master 0 rate at $41,274 for 2013-14 and the National Board Certification Extra-curricular pay is included at an index rate of .02 for 2013-14.

Motion to approve by Paul Sloffer; seconded by John Hilger. Motion Carried.

Board Comments: Mr. Himsel commended the NACEA for their efforts in reaching an agreement.

Audience Comments: Steve Driver, on behalf of NACEA, thanked the teachers, Mr. Himseland the School Board Members.

Motion To adjourn by Ron Felger; seconded by Kent Somers.

Meeting adjourned.