MINUTES OF THE
CENTRAL CITY BOARD OF EDUCATION
MARCH 15, 2010
The Central City Board of Education met at 7:00 p.m., Monday, March 15th, 2010 in the Central City Board of Education room at 1711 15thAvenue. Roll call showed the following members present: Sally Armatys, Steve Belitz, Kent Malm, Dale Palser, Lisa Wagner, and Brad Wells. Also present were Candace Conradt, Superintendent; Shawn McDiffett, High School Prinicpal; Dick Moore, Middle School Prinicpal; and Darlene Darbro, Elementary Principal. Absent: None.
It was moved by Belitz, seconded by Armatys, that it is hereby determined that this meeting was preceded by advanced publicized notice in the Republican-Nonpariel newspaper and by posting notice at the Superintendent's Office at 1711 15thAvenue, and is hereby declared to be duly convened in open session. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
The school district treasurer's financial report disclosed a reconciled unencumbered balance of $551,811.66 as of February 26, 2010.
The high school activities fund account disclosed a balance on February 26, 2010 of $144,506.71, middle school activity fund disclosed a balance of $15,342.51 and the elementary activity fund disclosed a balance of $22,319.68. The cafeteria account disclosed a balance of $64,622.20.
It was moved by Malm, seconded by Wagner, to approve the agenda of the meeting. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Malm, seconded by Belitz, to approve the consent agenda action items, which included minutes of the February15th meeting, financial review of funds except warrant #22163, MarchInvestment Plan, option students, and February claims. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Belitz, seconded by Wagner, to approve warrant #22163. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Wagner, and Wells. Nayes: None. Abstain: Palser. Absent: None.
It was moved by Malm, seconded by Armatys, to approve the 2010-2011 school calendar. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Belitz, seconded by Malm, to approve May 22, 2011 as graduation for the 2010-2011 school year. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Armatys, seconded by Wagner, to accept the resignation and early retirement separation application of Mark Gloor, High School English and Media Center teacherat the end of the 2009-2010 school year. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved Palser, seconded by Armatys, to table subscribing to Harding & Shultz policy service. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Armatys, seconded by Malm, to accept the reduction in force of one FTE kindergarten teacher
beginning with the 2010-11 school year. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Palser, seconded by Armatys, to purchase 2 SPED vehicles for $30,000 to $34,000. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Armatys, seconded by Wagner, to approve a 5% increase in administrative salaries for the 2010-11 school year. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Palser, seconded by Wells,to table hiring an outside negotiator. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Malm, seconded by Belitz, to approve moving the April 19th meeting to April 26, 2010. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Wells, seconded by Belitz, to set the meeting time to 8:00 p.m. for June, July and August board meetings. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Palser, seconded by Malm, to set the annual facilities tours as follows: high school in May at 6:15 p.m.; middle school in June at 7:15p.m.; and elementary in July at 7:15 p.m. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Wagner, seconded by Armatys, to change locations of board meetings to the high school conference room in May at 7:00 p.m. and June at 8:00 p.m. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
It was moved by Armatys, seconded by Wagner, to recognize the Wrestling team for their 5th place finish at state and the state medalists: 1st Connor Bolling, 3rd Jake Anderson, 4th Travis Maresh, 5th Drew Peterson, and 6th Tyson Sutton; Middle School Meeting of the Minds; High School Science Fair; School Bus Drivers; and Kent Malm, Lisa Wagner, and Dale Palser for attending Labor Relations and/or Legislative Issues. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.
Meeting adjourned at 8:45p.m.
I, the undersigned Secretary of the Central City Board of Education, hereby certify that the foregoing minutes is a true and correct representation of the meeting of the Central City Board of Education held in open session on March 15th. Dated this15th day of March, 2010.
Respectfully Submitted,
Steve Belitz, Board Secretary