From: Shepherd, Kelly A.

Sent: Thu Jun 13 07:14:40 2019

To: Newcomb, Kellee J.

Subject: RE: Minutes

Importance: Normal

Attachments: image002.png; image001.png

Thank you for all you do for us at Trustees!

You are AMAZING!

			Kelly Shepherd Principal Sequoia, Port Gardner, OnlineHS kshepherd@everettsd.org 425-385-5190 \| 425-385-5102 Fax

From: Newcomb, Kellee J. <KNewcomb@everettsd.org >

Sent: Thursday, June 13, 2019 7:14 AM

To: Shepherd, Kelly A. <KShepherd@everettsd.org >

Cc: Fleckenstein, Larry C. <LFleckenstein@everettsd.org >

Subject: RE: Minutes



Thank you!

			Kellee Newcomb Executive Assistant Teaching & Learning – South Region knewcomb@everettsd.org 425-385-4023 \| 425-385-4012 Fax

From: Shepherd, Kelly A.

Sent: Wednesday, June 12, 2019 5:52 PM

To: Newcomb, Kellee J. < KNewcomb@everettsd.org >

Cc: Fleckenstein, Larry C. < LFleckenstein@everettsd.org >

Subject: Minutes



5:14 Adjourn to exit session not to exceed an hour to discussion compensation

527 End executive session



Jeff moved to provide each employee the same salary increase as in regular course of duties and enter a personal service contract with employee based on current monthly rate of trust reimbursements and the percentage increased rounded to the nearest 100.



2 ^ndby Greg

Vote 6-0



Additional Agenda Item

                              Discussion of trust dissolution documentation



Continued discussion on documentation necessary to dissolve and ultimately terminate the trust.

District and EEA representative will collaborate to execute an agreement for mutual trustee action.





Meeting adjourned at 5:50

			Kelly Shepherd Principal Sequoia, Port Gardner, OnlineHS kshepherd@everettsd.org 425-385-5190 \| 425-385-5102 Fax