August 17, 2009 at 7:00 PM - Regular
Agenda |
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Mr. John Anderson, Dr. Lee Artz, Mrs. Julie Grynwich, Mr. Richard Knoll, Jr., Mr. Roger Lijewski, Mrs. Pamela Oselka, Ms. Lisa Werner
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3. Items too Late for Printed Agenda
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4. Adoption of the Agenda
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5. Adoption of the Consent Agenda:
Description:
Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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5.A. Minutes of Regular Meeting on 7-20-09
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5.B. Minutes of Regular Meeting on 8-03-09
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5.C. July General/Associated Funds Bills Payable
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5.C.1. General Fund: $854,628.62
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5.C.2. Athletics: $7,385.57
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5.C.3. Food Service: $-0-
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5.D. Financials
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6. Expressions from the Public
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7. Communications
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8. Remarks from the Superintendent
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9. Remarks from the Board President and Members
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10. The superintendent recommends the Board accept the resignation of Robert Bradley, effective 9/01/09.
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11. The superintendent recommends the Board approve the purchase order of $304.50 (one tire and two tire disposals), payable to Roger's Wrecking Service.
Description:
(Abstention by Mr. Lijewski, owner of business)
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12. The superintendent recommends second reading of the high school handbook.
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13. The superintendent recommends approval of the high school handbook.
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14. The superintendent and athletic director recommend the employment of Charles Heit as Middle School Football Coach for the 2009-2010 school year.
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15. Committee Reports
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16. Discussion Item(s)
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16.A. Furniture
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16.B. Fitness Equipment
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17. Other Business
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18. Adjournment
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