December 21, 2009 at 7:00 PM - Regular
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: John Anderson, Lee Artz, Julie Grynwich, Richard Knoll, Jr., Roger Lijewski, Pamela Oselka, Lisa Werner
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3. Presentation: Teacher of the Month Award
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda:
Description:
Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes of Regular Meeting on 11-16-09
Attachments:
()
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6.B. Minutes of Regular Meeting on 12-07-09
Attachments:
()
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6.C. November General/Associated Funds Bills Payable
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6.C.1. General Fund: $1,245,159.34
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6.C.2. Athletics: $6,463.46
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6.C.3. Food Service: $34,561.20
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6.D. Financials
Attachments:
()
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6.E. The superintendent and athletic director recommend the following be approved for 2009-2010: (Amended area)
Description:
Greg Walton - Freshman (Boys) Basketball, Jamie Jones - Freshman (Girls) Basketball, Mike Romeo - 7th Grade (Girls) Basketball, Marques Artz - 6th Grade (Boys) Basketball, Jamie Jones - 6th Grade (Girls) Basketball, Vincent Lauricella - Ski Club, Jacki Henry - Coed Bowling, Jennifer Fiero - Dance Club
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7. Expressions from the Public
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8. Communications
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9. Remarks from the Superintendent
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9.A. Clubs
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10. Remarks from the Board President and Members
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11. The superintendent recommends the Board approve payment of $321.00 to Topp Press (printing of forms).
Description:
(Abstention by Mr. Anderson, owner of business)
Attachments:
()
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12. The superintendent recommends the Board approve payment of $50.00 to Roger's Wrecker Service (towing of Chevrolet truck).
Description:
(Abstention by Mr. Lijewski, owner of business)
Attachments:
()
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13. Committee Reports
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14. Architectural Presentation - (in CBR)
Presenter:
Fanning/Howey
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15. Architectural Presentation - (in Room 106)
Presenter:
GMB
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16. Board Selection of Architectural Firm
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17. Adjournment
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