CONFERENCE ROOM
The meeting was called to order
at
Members Present: Stone, Pustelnik, Jecks, Rossmiller, Piper, Greer
Members Absent: Ciasto
Motion by Piper, second by Jecks to
approve the minutes of the
Motion carried by voice acclamation.
Motion by Greer, second by to Stone approve the Treasurer’s Report and expenditures for April, 2009.
Ayes: Stone, Pustelnik, Jecks, Rossmiller, Piper, Greer
Nays: None
Ciasto entered at
Communication/Recognition:
Mr. John Suarez, a teacher from
Mr. Suarez thanked Mr. Bergles and the Board for allowing him to intern and will provide his project with Mr. Bergles for the Board’s future reference.
Motion by Jecks, second by Piper
to employ Chris Wolfe as the School Resource Office for fiscal year 2010, to
approve moving
Ayes: Stone, Pustelnik, Jecks, Rossmiller, Ciasto, Piper, Greer
Nays: None
Motion by Greer, second by Stone to employ Sarah Jecks as Hand-in-Hand Pre-K teacher for the 2009-2010 school year.
Ayes: Stone, Pustelnik, Rossmiller, Ciasto, Piper, Greer
Nays: None
Abstain: Jecks
Resolution presented by Jecks. Motion by Piper second by Greer to approve the amended Section 125 Plan as presented.
Ayes: Stone, Pustelnik, Jecks, Rossmiller, Ciasto, Piper, Greer
Nays: None
Tabled item number eleven
concerning the insurance bid until the
Sam Johnson architect from BLDD talked to the Board via phone regarding building options.
Postponed a decision on a Construction Manager pending funding.
Motion by Stone, second by Piper
to adjourn at
Motion carried by voice acclamation.