June 29, 2015 at 7:00 PM - Special Meeting
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1. Call to Order by President Pano Arvanitis - Pledge of Allegiance to the Flag.
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2. Roll Call: Lee Artz, Pano Arvanitis, Charles Heit, Roger Lijewski, Frank Magro, Lisa Werner, Judith Zabicki
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3. Expressions from the Public
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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 6 8 15
Attachments:
()
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6.B. Minutes of Regular Meeting 5 26 15
Attachments:
()
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6.C. May/June General/Associated Funds - Bills Payable
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6.C.1. General Fund: $1,735,058.49
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6.C.2. Food Service: $11,932.65
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6.C.3. Public Improvement: $54,708.41
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6.C.4. Scholarship Fund: $7,694.84
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6.D. Financials
Attachments:
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7. Committee Reports
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8. Remarks from the Board President and Members
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9. Discussion Item(s)
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9.A. Review of the 2014-2015 Budget Amendments
Attachments:
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9.B. Review of the 2015-2016 Budget
Presenter:
Mr. Dan Coffman
Attachments:
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9.C. Board Calendar 2015-2016
Attachments:
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10. The superintendent recommends the Board amend the 2014-2015 Budget, as presented: General Fund, Food Service Fund, Bison Educational Trust Fund, 2015 Refunded Debt Retirement Fund, 2014 Debt Retirement Fund, 2006 Debt Retirement Fund, and Public Improvement Fund.
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11. The superintendent recommends the Board adopt the 2015-2016 fiscal budget (attached resolutions).
Attachments:
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12. The superintendent recommends the Board accept the bid from Knoll Bros. to provide fuel products for 2015-2016, as attached.
Attachments:
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13. The superintendent recommends the Board accept the letter of resignation (for retirement purposes), with regret, from Becky Borglin, as attached.
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14. The superintendent recommends the Board accept the letter of resignation (for retirement purposes), with regret, from Kathleen Davidson, as attached.
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15. The superintendent recommends the Board accept the letter of resignation (for retirement purposes), with regret, from Shirley Hoag, as attached.
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16. The superintendent recommends the Board employ Erika Milovich, Luis Sanchez, Susan Seifert, Laura Selir, Kristi Weigle, and Lisa Wilson as elementary summer school teachers and Darla Bowen as a summer school aide (2015).
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17. The superintendent recommends the Board employ the following as coaches for the 2015 fall/winter sports: Nickolas Talbott, Basketball (Freshmen Boys); Jason Haskins, Basketball (JV Boys), Randy Mast, Basketball (Varsity Boys); Michelle Golebiewski, Basketball (JV Girls); Kelly Weidenmiller, Basketball (Varsity Girls); Devinnie Wysocki, Cheerleaders (HS/Fall); Vance Price, Cross Country (Boys); Patricia Newton, Cross Country (Girls); Lisa Knoll, Cross Country (MS); Paul Keller, Football Ass't (HS); Matthew Johnson, Football Head (HS); Joshua Duram, Football (JV) and Wrestling (HS); Patrick Donnelly, Football (MS); Adam Bown, Football Ass't (MS); Nathan Tripp, Wrestling (MS); Erik Beers, Soccer; Traci Lauricella; Soccer Ass't; Amy Ingle, Tennis (Varsity); Carl Greulich, Volleyball (Varsity)
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18. The superintendent recommends the Board approve the 2015-2016 Work Agreements for the following: Business Manager, Elementary Interventionist, Director of B.A.S.E., Accounts Payable Clerk, Administrative Assistant to Superintendent, IT Administrator, Human Resources/Payroll, Director of Operations, Technology/Transportation Director, Food Service Director, Performing Arts Director, and Special Education Coordinator.
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19. Remarks from the Superintendent
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20. Other Business
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21. Adjournment
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