CONFERENCE ROOM
The meeting was called to order
at
Members Present: Jecks, Piper, Greer, Gary Taylor
Members Absent: Rossmiller, Stone, TJ Taylor
Motion by Jecks, second by Piper
to approve the minutes of the
Motion carried by voice acclamation.
Motion by Jecks, second by Piper to approve the August expenditures and Treasurer’s report.
Ayes: Jecks, Piper, Greer, Gary Taylor
Nays: None
Communication/Recognition
· Still working on an estimate for soil testing at the land purchase site.
· Mr. Bergles shared recent legislative information with the Board.
· Consortium 403(b) committee update.
Rossmiller entered the meeting at
No public participation.
Motion by Jecks, second by Greer to approve the FY09 tentative budget and to set the date and time for the budget hearing as 6:15 p.m. Wednesday, September 17, 2008, approve the Title I Parent Involvement Policy and Parent Compact, accept the resignation of Kelly Nelson as Reading Improvement aide, and to approve the employment of Christine Gray as Junior High PE/Special Education Aide, Leslie Dahm as a Barr Elementary Instructional Special Education Aide, Jane Hill as a Barr Elementary Instructional Special Education Aide, and Cathie Lewis as the After-School Literacy Program Coordinator.
Ayes: Rossmiller, Jecks, Piper, Greer, Gary Taylor
Nays: None
Motion by Jecks, second by Greer to reject the settlement agreement in Rock Island Circuit Court Case No. 08 AR 157.
Ayes: Rossmiller, Jecks, Piper, Greer, Gary Taylor
Nays: None
Motion by Jecks, second by Piper to approve the
intergovernmental agreement with the City of
Ayes: Rossmiller, Jecks, Piper, Greer, Gary Taylor
Nays: None
Kevin Rossmiller was appointed to serve as secretary for this meeting only.
Mr. Bergles gave a report on preliminary audit report findings.
Motion by Jecks, second by Rossmiller
to adjourn the meeting at
Motion carried by voice acclamation.