From: Shepherd, Kelly A.

    Sent: Wed Jun 12 17:52:28 2019

    To: Newcomb, Kellee J.

    Cc: Fleckenstein, Larry C.

    Subject: Minutes

    Importance: Normal

    Attachments: image001.png

     
     
    5:14 Adjourn toexit 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. 
      
       
    2ndby 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 

     
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