CONFERENCE ROOM
The meeting was called to order
at
Members Present: Greer, Rossmiller, Jecks, Gary Taylor, Stone, Piper, TJ Taylor
Members Absent: None
Motion by Jecks, second by Greer
to approve the minutes of the
Motion carried by voice acclamation.
Motion by Jecks, second by Piper to approve the October expenditures and Treasurer’s report.
Ayes: Greer, Rossmiller, Jecks, Gary Taylor, Stone, Piper, TJ Taylor
Nays: None
Communication/Recognition
·
Before the meeting a “Committee-of-the-Whole”
work session was held at
· The Board recognized students who auditioned for IMEA Honor Band.
· Deb McDonnell has completed HACCP training
· Mr. Bergles shared a report from Mrs. Jack on the number of students served in August and September.
·
A District Leadership Team meeting was held
Mr. Brian Stombaugh, Silvis School District Transportation Coordinator, Mrs. Cheryl Schehl, District Band Director, and Mrs. Deb Arnold, Silvis Junior High teacher were present.
There was no public participation.
Presentation by Brian Stombaugh on sending requests for pricing for a 77 passenger bus and handicapped buses.
Motion by Piper, second by Jecks to approve sending out a Request for Pricing as discussed for buses.
Ayes: Greer, Rossmiller, Jecks, Gary Taylor, Stone, Piper, TJ Taylor
Nays: None
Mr. Bergles presented information
on the results of the district’s FY2008 audit.
The district has no debt obligation as of
Motion by Jecks, second by Greer to approve the purchase of Education Week materials for distribution to staff as presented, to designate IH Mississippi Valley Credit Union as a depository for district funds, to appoint Kevin Rossmiller as a delegate and Dan Jecks as an alternate to the Triple I Conference, to employ Jerome Burkhead and Diego Cross as boys basketball coaches, to employ Debbie LeBlanc and Pat Moreno as girls basketball coaches, to employ Anne Haverback as the cheerleading sponsor, to employ Mari Thomson as the drama club sponsor, to employ Sheryl Schillinger as the art club sponsor, to approve the School Report Card dissemination at Parent/Teacher conferences and to approve the capitalization threshold as $2,500.00.
Ayes: Greer, Rossmiller, Jecks, Gary Taylor, Stone, Piper, TJ Taylor
Nays: None
Resolution presented by: Greer. Motion by Piper, second by Rossmiller to approve requesting placement on the April 2009 ballot the County School Facility Occupation 1% Sales Tax.
Ayes: Greer, Rossmiller, Jecks, Gary Taylor, Stone, Piper, TJ Taylor
Nays: None
Motion by Rossmiller, second by Jecks
to adjourn the meeting at
Motion carried by voice acclamation.
Gary
Taylor, Board President