BOARD OF EDUCATION MINUTES

REGULAR MEETING

Tuesday, July 18, 2006

 

  1. CALL TO ORDER: The meeting was called to order by Linda Backos at 6:01

 

  1. ROLL CALL: Board Members present: Linda Backos, Skip Sittig, Cheryl Wignes, John Maynard, Mark Gualandri, Marc Fogarty

 

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

 

Janet Meyer arrived to the meeting at 6:04.

 

  1. VISITORS: Jim Carlson, Mike Ruff, Cindy Schroba

 

  1. TREASURER’S REPORT: Marc Fogarty 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.  Janet Meyer seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. CORRESPONDENCE: A thank-you note from Carolyn Finucan for receiving flowers

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       Final Budget for 2006

b.      Second Draft of 2007 Budget

c.       ROE Inspection – passed

d.      Canal TIF update

e.       New name for Union Bank – no real effect

Principal:

a.       Computer lab update

b.      Update on status of computerized report card

c.       New-Teacher Seminar attendee

d.      Teacher and Student Handbooks

e.       General cleaning of the building

f.        Volleyball stand – expense

g.       No summer sale after all

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:
  1. Milk Bid: Cheryl Wignes made a motion to approve the 2006-2007 milk bid from Prairie Farms.  Marc Fogarty seconded the motion.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none
  2. 2006-2007 Board of Education meeting dates: Janet Meyer made a motion to accept the listed dates for the board meetings for the 2007 fiscal year.  Skip Sittig seconded the motion.  The motion carried unanimously. 
  3. Faculty & Staff Handbooks: Janet Meyer made the motion to approve the faculty and staff handbook with the noted changes.  John Maynard seconded the motion.  The motion carried unanimously. 
  4. Budget Hearing date: Skip Sittig made the motion to hold the budget hearing meeting at the September 19th, 2006 board meeting.  The motion was seconded by Janet Meyer.  The motion carried unanimously. 
  5. Extra Duty positions: John Maynard made the motion to hire the individuals listed in his report for the extra-duty assignments.  Janet Meyer seconded the motion.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none
  6. Bus payments: Cheryl Wignes made a motion to approve the necessary payments in order to begin leasing the new busses.  Mark Gualandri seconded the motion.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none
  7. Part-time secretary: Cheryl Wignes made a motion to hire Debbie Pusateri as a part-time secretary/bookkeeper.  The motion was seconded by Marc Fogarty.  Voice roll call resulted in: aye: Backos, Sittig, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. ADJOURN: The motion was made to adjourn the meeting at 6:35 p.m. by Marc Fogarty, seconded by Mark Gualandri.  The motion carried unanimously.

 

 

 

 

 

__________________________________                __________________________________

Linda Backos, President                                               Cheryl Wignes, Secretary