November 16, 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. Student Recognition: Wayne Butler, Presenter
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4. Presentation: Teacher of the Month Award
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5. Items too Late for Printed Agenda
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6. Adoption of the Agenda
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7. 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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7.A. Minutes of Regular Meeting on 10-19-09
Attachments:
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7.B. Minutes of Regular Meeting on 11-02-09
Attachments:
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7.C. October General/Associated Funds Bills Payable
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7.C.1. General Fund: $895,179.40
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7.C.2. Athletics: $5,304.89
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7.C.3. Food Service: $7,901.90
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7.D. Financials
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8. Expressions from the Public
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9. Communications
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10. Remarks from the Superintendent
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11. Remarks from the Board President and Members
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12. The superintendent recommends the Board approve payment of $308.00 to Topp Press (printing of November newsletter).
Description:
(Abstention by Mr. Anderson, owner of business)
Attachments:
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13. The superintendent recommends the Board approve payment of $350.00 to Roger's Wrecker Service (towing of bus to South Bend, IN).
Description:
(Abstention by Mr. Lijewski, owner of business)
Attachments:
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14. The superintendent and athletic director recommend the employment of Randy Mast as JV Basketball (Boys) Coach and Greg Walton as Freshmen Basketball (Boys) Co-Coach for the 2009-2010 school year.
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15. The superintendent recommends the Board adopt the Annual Summer Tax Resolution, as presented.
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16. The superintendent recommends the Board approve the General Fund Amended Budget for 2009-2010 as presented.
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17. The superintendent recommends the Board adopt the 2009-2010 fiscal budget.
Description:
FURTHER RESOLVED, that the total revenues and unappropriated fund balance estimated to be available for appropriations in the 2007 QZAB Fund of the New Buffalo Area Schools for the fiscal year 2009-2010 is $41,754.62. FURTHER RESOLVED, that $41,754.62 of the total available to be appropriated in the 2007 QZAB Fund is hereby appropriated in the amount and for the purposes set forth (see attached budget).
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18. Committee Reports
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19. Discussion Item(s)
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20. Other Business
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21. Adjournment
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