October 19, 2009 at 7:00 PM - Regular
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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. Presentation: Teacher of the Month Award
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. 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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6.A. Minutes of Regular Meeting on 9-21-09
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6.B. Minutes of Regular Meeting on 10-5-09
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6.C. September General/Associated Funds Bills Payable
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6.C.1. General Fund: $937,166.18
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6.C.2. Athletics: $8,388.95
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6.C.3. Food Service: $32,810.89
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6.D. Financials
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6.E. Employment of Curtis Brewster - BASE
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7. Expressions from the Public
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8. Communications
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8.A. High School Student Senate Letter
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8.B. FOIA Request from MI Education Assoc
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8.C. Preschool-Specific Playground
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9. Remarks from the Superintendent
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10. Remarks from the Board President and Members
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11. The superintendent recommends the Board approve payment of $125.80 to Topp Press (notepads).
Description:
(Abstention by Mr. Anderson, owner of business)
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12. The superintendent recommends the Board approve payment of $273.54 to Roger's Wrecking Svc. (two tires for gold van with mount and balance).
Description:
(Abstention by Mr. Lijewski, owner of business)
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13. The Superintendent recommends the Board approve the fund equity be maintained at 15% in the General Fund.
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14. The superintendent, with regret, recommends acceptance of the resignation of Cynthia Spriggs, effective January 1, 2010, for retirement purposes.
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15. The superintendent recommends the Board adopt the Strategic Board Goals.
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16. The superintendent recommends the administrative contracts for Ronald Hart, William Welling, and Joshua Traughber be extended through 2010-2011.
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17. Committee Reports
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18. Discussion Item(s)
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18.A. Elementary Landscape
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18.B. Audit Presentation
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19. Other Business
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20. Adjournment
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