BOARD OF EDUCATION MINUTES

REGULAR MEETING

Tuesday, September 19, 2006

 

  1. CALL TO ORDER: The meeting was called to order by Linda Backos at 7:47

 

  1. ROLL CALL: Board Members present: Linda Backos, Cheryl Wignes, John Maynard, Mark Gualandri, Marc Fogarty, and Janet Meyer.

 

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

 

  1. VISITORS: Jim Carlson, Mike Ruff, Carolyn Finucan, and Kristin Coulter

 

  1. TREASURER’S REPORT: Mark Gualandri made a motion to approve the treasurer’s report. Marc Fogarty 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.  John Maynard seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. CORRESPONDENCE: Two thank you notes: teachers for food on 8/21/06 and eighth grade class and teacher for classroom air conditioner. 

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       Budget 2006-2007

b.      Lunch Survey

c.       Asbestos abatement inspection

d.      Other: School Safety Plan

Principal:

a.       Student Service hours

b.      Teachers in-service

c.       Sports update

d.      Open House

e.       Other: Invite for Oct. 3rd district tour

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:

a.       Adopt 2006-2007 Budget:  Cheryl Wignes made the motion to adopt the 2006-2007 budget as presented.  Janet Meyer seconded the motion.  The motion carried unanimously. 

b.      Application for Accreditation: Janet Meyer made the motion to approve the application for accreditation.  The motion was seconded by Mark Gualandri.  The motion carried unanimously.

c.       Audit Paperwork

d.      Employee Contracts

e.       Other

 

  1. ADJOURN: The motion was made to adjourn the meeting at 8:57 p.m. by Marc Fogarty, seconded by Mark Gualandri.  The motion carried unanimously.

 

 

 

 

 

__________________________________                __________________________________

Linda Backos, President                                               Cheryl Wignes, Secretary