BOARD OF EDUCATION

REGULAR MEETING

Thursday, December 14th, 2006

 

  1. CALL TO ORDER: The levy hearing was called to order by Linda Backos at 5:45 pm.  (Board meeting business was to follow the hearing)

 

  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 Janet Meyer seconded the motion.  The motion carried unanimously.

 

  1. VISITORS: Jim Carlson, Mike Ruff, Mr. & Mrs. Koepke, and Logan Koepke

 

  1. TREASURER’S REPORT: John Maynard made a motion to approve the treasurer’s report. Janet Meyer 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, Fogarty, and Meyer; nays: none

 

  1. CORRESPONDENCE: A thank-you note was presented from Mrs. Sherry Stevenson in regards to her years of employment at Rutland.  Cheryl Wignes made a motion to regretfully accept Sherry’s resignation.  John Maynard seconded the motion.  The motion carried unanimously. 

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       IASB conference report

b.       Subdivisions

c.       Goals

d.       Work over break

e.       Principal’s evaluation

f.        Other

 

Principal:

a.       Marseilles Sheet Metal: Furnace repairs

b.       Extracurricular activities

c.       Athletic schedule “flip-flop” for girls’ sports

d.       IASB conference report

e.       Other

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:

a.       Adoption of levy: Janet Meyer made a motion adopt the levy 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

b.       Hire girls’ basketball coach: Cheryl Wignes made the motion to hire Kristen Kubinski as the 2007 girls’ basketball coach.  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

c.       Amend the school calendar: Janet Meyer made the motion to amend the school calendar to reinstate the school improvement day on Friday, February 16th, 2007.  Marc Fogarty seconded the motion.  The motion carried unanimously.

 

  1. EXECUTIVE SESSION: The appointment, employment, compensation, discipline, performance, or dismissal of school personnel.

Cheryl Wignes made the motion to enter into executive session at 6:26 pm.  John Maynard seconded the motion.

Marc Fogarty made the motion to leave executive session at 6:39 pm. seconded by Mark Gualandri.

 

  1. ADJOURN: The motion was made to adjourn the meeting at 6:40 p.m. by Mark Gualandri, seconded by Marc Fogarty.  The motion carried unanimously.

 

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Linda Backos, President                                                      Cheryl Wignes, Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXECUTIVE SESSION MINUTES

 

  1. EXECUTIVE SESSION: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

 

Cheryl Wignes made the motion to enter into executive session at 6:26 pm.  John Maynard seconded the motion.

Marc Fogarty made the motion to leave executive session at 6:39 pm. seconded by Mark Gualandri.

 

 

 

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Linda Backos, President                                                      Cheryl Wignes, Secretary