REGULAR MEETING

 

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

 

  1. ROLL CALL: Board Members present: Linda Backos, John Jones, Cheryl Wignes, John Maynard, Mark Gualandri, and Marc Fogarty.  Janet Meyer arrived at 6:42 pm.

 

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

 

  1. VISITORS: Mike Matteson, Mike Ruff, Mr. Carl Harvey, Patti Gualandri, and Carolyn Finucan. 

Mrs. Patti Gualandri addressed the Board regarding PTO related events and passed out yearbooks.

 

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

 

  1. PAYMENT OF THE BILLS: The bill list was reviewed.  John Maynard 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, Jones, Wignes, Maynard, Gualandri, Fogarty; nays: none

 

  1. CORRESPONDENCE: Letter from Mrs. Jennifer Reed

 

  1. ADMINISTRATIVE REPORTS:

Superintendent:

a.       Final Budget of 2006-2007

b.      Second draft of 2007-2008 budget

c.       Other

Principal

a.      Registration information

b.      Faculty & Staff handbook

c.      Help wanted ads (soccer coach & pre-algebra)

d.      2006-2007 ISAT results (good on AYP)

e.      Recommendations for extracurricular coaches/sponsors

f.        Updating school cell phones/plans

g.      Other

 

  1. OLD BUSINESS: None

 

  1. NEW BUSINESS:

a.       Milk supplier:  Cheryl Wignes made the motion to accept the Prairie Farms milk bid for the 2007-2008 school year.  Janet Meyer seconded the motion.  The motion carried unanimously.

b.      Board meeting dates for 07/08: Dates were discussed.  This item was tabled until the next meeting pending. 

c.       Faculty & Staff handbooks: Janet Meyer made the motion to approve the faculty & staff handbook.  John Jones seconded the motion.  The motion carried unanimously.

d.      Set date for budget hearing for 9/25/07 @ 7:30

e.       Extra duty positions: Cheryl Wignes made the motion to hire the listed individuals for the recommended positions and salaries.  She also authorized Principal Mike Ruff to hire others as needed to fill the current vacancies.  Janet Meyer seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Jones, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

f.        Other: Cheryl Wignes made the motion to update the school cell phones and rate plan for the 2007-2008 school year.  Marc Fogarty seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Jones, Wignes, Maynard, Gualandri, Fogarty, and Meyer; nays: none

 

  1. EXECUTIVE SESSION: The employment/compensation of the maintenance and cafeteria manager applicants and to discuss a specific student discipline situation.

a.       Marc Fogarty motioned to enter executive session at 7:22 pm.  John Maynard seconded the motion.

b.      Cheryl Wignes made the motion to leave executive session, seconded by John Maynard at 8:21 pm.

 

  1. ADJOURN: The motion was made to adjourn the meeting at 8:20 pm. by Mark Gualandri, seconded by Marc Fogarty.  The motion carried unanimously.

 

 

 

__________________________________                      ______________________________

Linda Backos, President                                                     Cheryl Wignes, Secretary