Present: Chris Tormey, Tim Gochey, Roman Kokodyniak, Mike Celley, Regina Quinn, George Burlison
1. Meeting was called to order by Chris Tormey, Chair at 6:17 p.m.
2. Approval of Minutes
a. The minutes of November 5, 2007 were approved on a motion by Chris Tormey,
second by Roman Kokodyniak. So voted.
3. Public Comment
There was no public comment this evening.
4. Student Report:
There are no student representatives at this time.
5. Principal's Report: Regina Quinn
a. National Board Certification - Holly Kruse has just received her National Board Certification. This is a tremendous accomplishment and very high professional honor. Congratulations Holly!
b. Budget Process - Regina discussed the budget process with the staff and faculty and has their input for their individual budgets. They made cuts in different areas, as well as some additions. George mentioned that the next step will be to have a focus session where he, the Principal, the Business Manager and the Special Services Coordinator will go over the initial budget that was submitted to see where they can reduce the budget to bring it to the percentage (7%) increase which the Board has requested.
c. Evaluations - Regina briefly touched base on the evaluation process and what she would like to do in the future to keep up-to-date with evaluating employees.
6. Superintendent's
Report: George Burlison
a. Woodchip
Project Update - George distributed the minutes
to meetings eight and nine on the woodchip project. The Board discussed these items:
¥ cost
of the "T" to the church would be $2,424.80
¥ color
scheme for woodchip facility (gray & lighter gray)
¥ walkways
to be ADA compliant
The
project is going along very well at this time.
b. Waiver
Request Update - George reminded the Board
about a family the Board had given a tuition waiver to through the end of
October as they were building. The
house is not complete as of right now.
We sent a letter asking the family to update the Board as to where their
planned move stands. We haven't
received a reply from them yet.
Chris will contact them and report back to the Board at the next
meeting.
7. Board
Discussion
a. FY2009 Budget Program & Fiscal Objectives - These are basically in place for the most part. We are moving into the first draft stage, which will be presented at the next Board meeting on December 3rd, which will be a budget work session.
b. WNE Board Representative - The Board discussed needing one more representative to the WNE Board (we have two Chris & Gemma). Roman Kokodyniak agreed to be the third representative to the WNE Board.
8. Board
Action
a. On
a motion by Chris Tormey, second by Roman Kokodyniak the Board approved the
snowplow bid from Brian Talbert (plowing = $50/hr, shoveling = $35/hr, sanding
& salting = $35/hr) for 2007-2008.
So voted.
b. On
a motion by Chris Tormey, second by Tim Gochey the Board approved Bob Miller as
MS Girls' Basketball Coach for 2007-2008.
So voted.
9. Adjournment
On a motion by Chris Tormey, second by Tim Gochey the Board adjourned the meeting at 7:28 p.m. So voted.
Respectfully
Submitted,
Joanna Brickey
Transcriber