Minutes from the 9/25/07 meetings

Budget Hearing

  1. CALL TO ORDER: The budget hearing was called to order by Linda Backos at 7:30 p.m.

 

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

 

  1. VISITORS: Superintendent Mike Matteson and Principal Mike Ruff

 

  1. ADJOURN: The motion was made to adjourn the budget hearing meeting at 7:41 pm. by Linda Backos, seconded by John Jones.  The motion carried unanimously.

 

Regular Meeting

 

1.       CALL TO ORDER: The regular board meeting was called to order by Linda Backos at 7:41 p.m.

 

2.       ROLL CALL: Board Members present: Linda Backos, John Jones, Cheryl Wignes, John Maynard, Mark Gualandri, and Janet Meyer. 

 

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

 

4.       VISITORS: Superintendent Mike Matteson, Principal Mike Ruff, Teela Boe and Tiffany Boe

 

5.       TREASURER’S REPORT: The treasurer’s report was approved by Janet Meyer, seconded by Cheryl Wignes.  The motion carried unanimously.

 

6.       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, Jones, Wignes, Maynard, Gualandri, and Meyer; nays: none

 

7.       CORRESPONDENCE: None

 

8.       ADMINISTRATIVE REPORTS:

§        Superintendent:

Budget for 07-08

Application for Accreditation

Life Safety

Audit

Timely & meaningful consultation

Other

§         Principal

Testing

Teacher in-service

Sports

Open House

Procurement cards

Other

 

9.       OLD BUSINESS: None

 

10.   NEW BUSINESS:

Adopt 07/08 budget: John Jones made the motion to approve the 07/08 budget as presented.  Cheryl Wignes seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Jones, Wignes, Maynard, Gualandri, and Meyer; nays: none

Accreditation for Application: Cheryl Wignes made the motion to approve Rutland School’s application for accreditation through the Illinois State Board of Education.  John Maynard seconded the motion.  The motion carried unanimously.  Voice roll call resulted in: aye: Backos, Jones, Wignes, Maynard, Gualandri, and Meyer; nays: none

Other:

 

11.   EXECUTIVE SESSION: The board did not enter into executive session.

 

12.   ADJOURN: The motion was made to adjourn the meeting at 9:08 pm. by Janet Meyer, seconded by John Jones.  The motion carried unanimously.

 

 

 

__________________________________                                        __________________________________

Linda Backos, President                                                                              Cheryl Wignes, Secretary