BOARD OF EDUCATION MINUTES

REGULAR MEETING

Tuesday, August 15, 2006

MINUTES FROM LAST MONTH’S BOARD MEETING WILL BECOME AVAILABLE AFTER APPROVAL AT THE UPCOMING BOARD MEETING

Example: October’s minutes become available after approval at the November meeting

 

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

 

  1. ROLL CALL: Board Members present: Linda Backos, Cheryl Wignes, John Maynard, Mark Gualandri, and Janet Meyer.  Marc Fogarty arrived to the meeting at 6:04.

 

  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.

 

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

 

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

 

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

 

  1. CORRESPONDENCE: None

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       Third draft of 2007 budget 

b.      Bus update

c.       Reminders

d.      Wal-Mart grant

e.       Summer projects

f.        Audit

g.       Other

Principal:

a.       Introduction of new teacher & secretary

b.      Release of school property (scoreboard)

c.       ISAT scores

d.      School Improvement plan

e.       Other:

                                                   i.      Breakfast/lunch expenses for August 21st Teacher Institute: approximately $100.

                                                 ii.      Window Air Conditioner Units.  Sports update: Soccer stats look low & Volleyball looks good.

                                                iii.      Saturday, September 16 date for “Back to School Night” Open House

 

Cheryl Wignes made the motion to approve replacing the window air conditioners at the best price possible.  Janet

Meyer seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Wignes,

Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:

a.       Health Insurance: Janet Meyer made the motion to approve the lowest bid.  John Maynard seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

b.      Approval to display a balanced budget.  Janet Meyer made the motion to display the budget.  Mark Gualandri seconded the motion.  The motion carried unanimously.

 

  1. ADJOURN: The motion was made to adjourn the meeting at 6:44 p.m. by Marc Fogarty, seconded by Mark Gualandri.  The motion carried unanimously.

 

 

 

__________________________________                                        __________________________________

Linda Backos, President                                                                       Cheryl Wignes, Secretary