REGULAR MEETING

Tuesday, January 16th, 2007

 

  1. CALL TO ORDER: The school board meeting was called to order by Linda Backos at 6:00 p.m.

 

  1. ROLL CALL: Board Members present: Linda Backos, Cheryl Wignes, John Maynard, Mark Gualandri, Marc Fogarty and Janet Meyer.  Cheryl Wignes left the meeting at 6:35.

 

  1. APPROVAL OF THE MINUTES: A motion was made to approve the previous month’s board minutes by John Maynard, and Janet Meyer seconded the motion.  The motion carried unanimously.

 

  1. VISITORS: Jim Carlson, Mike Ruff, Bette Meyer, and Pam Stack.

 

  1. TREASURER’S REPORT: Cheryl Wignes made a motion to approve the treasurer’s report. Mark Gualandri seconded the motion.  The motion carried unanimously.

 

  1. PAYMENT OF THE BILLS: The bill list was reviewed.  Cheryl Wignes made a motion to approve the bill list as presented.  Mark Gualandri seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. CORRESPONDENCE: None. 

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       Budget update

b.       Maintenance update

c.       April election

d.       Other

Principal:

a.       Academic Team Coach

                                                   i.      John Maynard made the motion to accept Kevin Christiansen’s resignation as the Academic Coach.  The motion was seconded by Cheryl Wignes.  The motion carried unanimously.  Janet Meyer made the motion to hire Jennifer Baracani as the new Academic Coach for the stipend of $500.  Marc Fogarty seconded the motion.  The motion carried unanimously.

b.       05-06 ISAT results

c.       New girls’ basketball coach

d.       TeacherEase attendance/lunch count

e.       07-08 calendars

f.        Other

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:

a.       Laura Park’s request: Janet Meyer made a motion accept Laura’s request to remain a half-time employee.  Marc Fogarty seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

b.       Seniority List: Janet Meyer made the motion to accept the seniority list as presented.  Mark Gualandri seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

c.       Employee Compensation: Linda Backos made the motion to raise the bookkeeper’s wage to $12.00 per hour.  Janet Meyer seconded the motion.  The motion carried unanimously.

d.       Other

 

  1. EXECUTIVE SESSION: None

 

  1. ADJOURN: The motion was made to adjourn the meeting at 6:43 p.m. by Mark Gualandri, seconded by Marc Fogarty.  The motion carried unanimously.

 

__________________________________                                  __________________________________

Linda Backos, President                                                                  Cheryl Wignes, Secretary