DRAFT

RAVENA-COEYMANS-SELKIRK CENTRAL SCHOOL

SELKIRK, NEW YORK

 

The Board of Education meeting will be held on Monday, July 2, 2007

5:45 P.M. Administration of Oath of Office to Newly Elected Board of Education Members

6:00 P.M. at the High School – Reorganization Meeting

8:00 P.M. Regular Board of Education Meeting

 

7:00 P.M. - Executive Session Topics:

Employment History of Former Employee

Update on PERB Hearing

Letter of Understanding – CSEA

Update on Human Resource Interviews

 

 

 

Mr. Bonafide P left 9:34

At 8:02 p.m. the BOE reconvened and on a motion by Mr. Bonafide, seconded by Mr. Hughes the BOE went into executive session to discuss the employment history of a former employee, an update on a PERB hearing, A letter of understanding with CSEA and an update on the Human Resources interviews.

 

Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y

 

Motion approved 8-0.

 

At 8:15 p.m., the BOE returned to open session.

 

 

 

 

Others in attendance: Ms. Wright, Superintendent: Dr. Albano, Assistant Superintendent; Gene Grasso, Interim Business Administrator, Mr. David Shaw, Esq.

Mr. Sorensen P

Mrs. Elliott P

Mrs. Hafensteiner P

Mrs. Traver P

Mr. Hughes P

Mr. Vadney P

 

 

Mr. Varney P

AGENDA  ITEMS

ACTION TAKEN

1.    Call to Order

-Pledge of Allegiance

 

 

 

2.   Moment of Silence

 

 

3.  Anticipated Executive Session – 7:00 PM to 7:50 PM

 

  1. Additions/Deletions to Agenda since Thursday mailing

 

Add: 12.3.23

 

Be it resolved that Jeffery Sorensen, Tracey Traver, and Mike Varney are approved to attend the New School Board Member Academy and Fiscal Oversight Seminar on July 20, 2007 through July 22, 2007 as per attached conference request form and authorizes the Board Clerk to sign.

 

 

5.   Approval of Minutes

 

5.1   Approve the minutes of the June 18, 2007 Board of Education meeting.

 

Motion to approve by Ms. Hafensteiner, seconded by Mr. Varney.

 

Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-abstain, Vadney-abstain, Varney-Y, Bonafide-Y.

 

Motion approved 6-2.

 

     

 

 

Approved

6.   Awards, Honors & Recognitions

     

   

None

7.      Special Reports

 

None

  1. Hearings & Petitions

 

Mr. Ken Norris spoke regarding a continuing concern with information on graduation diplomas.

            

 

 

9.   Old Business

     

 

 

None

 

10. Policy Adoption  

    

               

None

11.   New Business

 

11.1  Personnel Considerations

             The following personnel actions are contingent upon each individual                                

             successfully completing fingerprinting unless otherwise stated:

 

11.1.1      The Superintendent recommends approving the appointment of Michele St. Louis as a regular substitute position at P.B. Coeymans, effective September 5, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

11.1.2      The Superintendent recommends approving the appointment of Tera Weddell as a probationary English teacher at the High School replacing Michelle Such, effective September 5, 2007 as per attached appointment data sheet.

 

Motion to move to executive session made by Ms. Hafensteiner, seconded by Ms. Elliott.

 

Hughes-N, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y

 

Motion approved 6-2.

 

11.1.3      The Superintendent recommends approving the appointment of Rita Owens for the .4 English Content Specialist position during the second semester of the 2007-2008 school year as per attached letter.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.4      The Superintendent recommends approving the appointment of Wendi Wiley for the .4 Math Content Specialist position during the 2007-2008 school year as per attached letter.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.5      The Superintendent recommends approving the appointment of Jill Brown for a reading position for summer school, effective July 30 through August 17, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.6      The Superintendent recommends approving the appointment of Joan Isabella for a reading position for summer school, effective July 30, 2007 through August 17, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.7      The Superintendent recommends approving the appointment of Nicole Biel for teaching position for the Summer Jump Start program, effective August 6 through August 17, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.8      The Superintendent recommends approving the appointment of Caryn Leonardo for a teaching position for the Summer Jump Start program, effective August 6 through August 17, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.9      The Superintendent recommends approving the probationary appointment of Georgianne Callaghan from a .6 to a 1.0 Biology teacher at the High School, effective September 5, 2007 as per attached appointment data sheet.

 

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

11.1.10   The Superintendent recommends approving the revised appointment of Connie Kot for a Teaching Assistant position for summer school, effective July 2, 2007 through August 10, 2007, as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.11   The Superintendent recommends approving the probationary appointment of Dilnavaz Hushmendy as an English/Literacy teacher assigned to the High School/Middle School replacing Warren Sieme, effective September 5, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.12   The Superintendent recommends approving the probationary appointment of Matthew Petrillose as a Family/Consumer Science teacher assigned to the High School replacing Tracey Henry, effective September 5, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.13   The Superintendent recommends approving the probationary appointment of Jennifer West as an elementary (K-6) teacher assigned to A.W. Becker, effective September 5, 2007 as per attached appointment data sheet.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.14   The Superintendent recommends approving Mary Rusik for the temporary clerical support position at A. W. Becker Elementary Office beginning June 29-July 6, 2007 and August 3-10, 2007 as per attached.

 

Motion to table (pending additional information about daily pay rate) made by Ms. Hafensteiner, seconded by Mrs. Traver.

 

Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y, Hughes-N

 

Motion approved 6-2.

 

 

11.1.15   The Superintendent recommends approving Terry Morehouse for the temporary clerical support position at the middle school guidance office for an anticipated 11 days during the summer of 2007 as per attached.

 

Motion to table (pending additional information about daily pay rate) made by Ms. Hafensteiner, seconded by Mrs. Traver.

 

Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y, Hughes-N

 

Motion approved 6-2.

                     

 

11.1.16   The Superintendent recommends approving the resignation of Tracy Henry, High School teacher, effective June 30, 2007 as per attached letter.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.17   The Superintendent recommends approving the parental leave of Krista Fiore, effective September 5 through October 31, 2007 as per attached letter.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.18   The Superintendent recommends approving the Coaching recommendations for the 2007 – 2008 school year as per attached list.

 

Motion to approve (deleting the incomplete name for JV Girl’s Basketball Assistant) made by Mr. Varney, seconded by Ms. Hafensteiner.

 

Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y

 

Motion to table approved 8-0.

 

 

11.1.19   The Superintendent recommends approving Brian Rooney as a Computer Technician for the summer, effective July 5, 2007 as per attached contract and authorizes the Board President to sign the contract.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.20   The Superintendent recommends approving a 2007-2008 salary of $36,693.00 for Dave Burns, Aquatics Director, effective July 1, 2007.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.21   The Superintendent recommends approving a 2007-2008 salary of $42,640.00 for Kevin Williams, Head Bus Driver, effective July 1, 2007.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.22   The Superintendent recommends approving the additions/deletions to the Teaching Substitute List for the 2007-2008 school year.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.1.23   The Superintendent recommends approving the addition to the 2007-2008 non-teaching substitute list.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Varney

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

11.2.1 Recommendations of the Committee on Special Education.

                As a result of the meetings on March 15, April 5, 7, 17, 18, 19, 24, May 3, 8, 10, 16, 24, 29, June 4, 5, 11, 15, 19, 2007 the Committee on Special Education recommends approval of the IEP’s of  46 students located in the CSE recommendation binder.

 

       Motion to approve made by Mr. Varney, seconded by Mr. Bonafide

 

       Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y

 

       Motion approved 8-0.

 

M                

11.2.2 Recommendations of the Committee on Pre-school Special Education.

As a result of its meetings on April 18, and June 13, 2007 the Committee on Special Education recommends approval of the IEP’S of 9 students located in the CPSE recommendation binder.

M     Motion to approve made by Mr. Varney, seconded by Mr. Bonafide

 

       Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y

 

       Motion approved 8-0.

 

 

12.3           BUSINESS CONSIDERATIONS

 

12.3.1      May 2007 Treasurer’s reports for review only.  (Approval scheduled for the next BOE meeting.)

 

12.3.2      May 2007 Appropriation Status Report for review only.

 

12.3.3      May 2007 Revenue Status Report for review only.

 

12.3.4      The Superintendent recommends approving the Budget Transfers over $2,500 per Board of Education policy as per attached and authorizes the Board President Pro Tem to sign transfer schedule.

 

Motion to approve made by Mr. Varney, seconded by Mr. Bonafide.                                       

 

V             Varney-Y,  Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y

 

       Motion approved 8-0.

 

 

12.3.5      The Superintendent approves the budget transfers under $2,500 per Board of Education Policy as attached for Board of Education review.

 

12.3.6   WHEREAS, a memorandum of agreement between the Ravena-Coeymans-Selkirk Teachers Association and the Ravena-Coeymans-Selkirk Central School District was signed on April 26, 2004, and

 

              WHEREAS, both parties agreed to establish an insurance reserve fund of $23,000 for dental premium stabilization for association members only, and

 

              WHEREAS, the School Board of Education unanimously passed resolution #10.6 at the Board of Education meeting held April 26, 2004, which approved the addition to the memorandum of agreement between the two parties effective April 26, 2004, and

 

              WHEREAS, the funding source for the expenditures will come from the district’s fund  balance;

 

              NOW, Therefore be it Resolved, that the Board of Education of Ravena-Coeymans-Selkirk Central School District hereby authorizes and directs the District Treasurer to establish a reserve fund to be known as the RCS Teachers Association Dental Insurance reserve fund in the amount of $23,000.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Bonafide-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y

 

Motion approved 8-0.

 

12.3.7      The Superintendent recommends approving a $533.27 per student health and welfare services contract with Catskill Central School District.  Catskill Central will provide health services to RCS residents who attend St. Patrick’s Elementary School and authorizes the Board of Education President Pro Tem to sign contract as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

12.3.8    The Superintendent recommends approving a $540.68 per student health and welfare services contract with City School District of Albany.  City School district of Albany will provide health services to RCS residents who attend Albany Academy for Boys, Albany Academy for Girls, Academy of the Holy Names Lower, Middle and Upper, Doane Stuart School, St. Teresa of Avila School, Bishop Maginn HS, St. Catherine of Siena, Albany Community Charter School, Brighter Choice Charter Schools and authorizes the Board of Education President Pro Tem to sign contract as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.9   The Superintendent recommends approving a $514.21 per student health and welfare services contract with The Watervliet City School District.  Watervliet City SD will provide health services to RCS residents who attend Enlarged City SD and authorizes the Board of Education President Pro Tem to sign contract as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.10  The Superintendent recommends approving the agreement between Ravena-Coeymans-Selkirk CSD and Service Connections, Inc. for any special education and/or related services to be provided for children in the RCS schools for summer 2007 and/or for the 2007-08 school year and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.11  The Superintendent recommends approving the 2007 Summer Special Education Contract between Ravena-Coeymans-Selkirk CSD and Cobb Memorial School beginning July and ending in August and authorizes the Board of Education President Pro Tem to sign contract as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.12  The Superintendent recommends approving the maintenance agreement between M. M. Hayes Company, Inc. and Ravena-Coeymans-Selkirk Central School District effective July 1, 2007-June 30, 2008 in the amount of $4,479 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.13  The Superintendent recommends approving the contract between WeatherGuard Roofing Company and Ravena-Coeymans-Selkirk CSD to cover roof repairs in the amount of $9,820 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.14  The Superintendent recommends approving the agreement between Carrier Corporation and Ravena Coeymans Selkirk CSD to provide preventive maintenance services for the amount of $3,016 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.15  The Superintendent recommends approving the agreement between Adirondack Combustion Technologies Inc. and Ravena-Coeymans-Selkirk CSD for combustion services and verification of boiler controls at the A. W. Becker School and P. B. Coeymans School for the amount of $1514 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.16  The Superintendent recommends approving the agreement between Adirondack Combustion Technologies Inc. and Ravena-Coeymans-Selkirk CSD for boiler cleaning and insurance inspection preparation for the A. W. Becker School and P. B. Coeymans School for the sum of $5,625 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.17  The Superintendent recommends approving the agreement between Adirondack Combustion Technologies Inc. and Ravena-Coeymans-Selkirk CSD for boiler cleaning and insurance inspection preparation for the bus garage and high school for the sum of $4,272 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.18  The Superintendent recommends approving the agreement between Adirondack Combustion Technologies Inc. and Ravena-Coeymans-Selkirk CSD for combustion services and verification of boiler controls for the bus garage and high school for the sum of $1,328 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.19   The Superintendent recommends approving the agreement between Technical Building Services, Inc. and Ravena-Coeymans-Selkirk CSD to provide services at A. W. Becker, P. B. Coeymans and middle School for the sum of $9,000 and authorizes the Board of Education President Pro Tem to sign agreement as per attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.20   The Superintendent recommends approving the RCS School Districts membership dues for the 2007-2008 dues for the Rural Schools Association as per attached contract and also authorizes the Board of Education President Pro Tem to sign the agreement attached.

 

Motion to approve made by Mr. Bonafide, seconded by Mr. Hughes.

 

Hafensteiner-Y, Hughes-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-Y, Elliott-Y

 

Motion approved 8-0.

 

 

12.3.21   The Superintendent recommends the approval of the 07-08 administrative salaries as per attached.

 

Motion to hold for Executive Session made by Ms. Hafensteiner, seconded by Ms. Elliott.

 

Hughes-N, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y

 

Motion approved 6-2.

 

 

12.3.22   The Superintendent recommends approving the rental fee for outside organizations to use the pool at $120.00 per hour.

 

Motion to approve made by Mr. Varney, seconded by Ms. Elliott.

 

Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y, Hughes-Y

 

Motion approved 8-0.

 

12.3.23   Be it resolved that Jeffery Sorensen, Tracey Traver, and Mike Varney are approved to attend the New School Board Member Academy and Fiscal Oversight Seminar on July 20, 2007 through July 22, 2007 as per attached conference request form and authorizes the Board Clerk to sign.

 

Motion to approve made by Ms. Hafensteiner, seconded by Mr. Vadney.

 

Traver-Y, Vadney-Y, Varney-Y, Bonafide-N, Elliott-Y, Hafensteiner-Y, Hughes-Y, Sorensen-Y

 

Motion approved 8-0.

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

Held for Executive

(Approved later)

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

Tabled

 

 

 

 

 

 

 

 

 

 

 

 

Tabled

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Review only

 

 

Review only

 

Review only

 

Approved

 

 

 

 

 

 

 

 

 

 

 

For information only

 

 

Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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