MARYSVILLE USD #364
Regular Board Meeting Highlights
March 10, 2008
· Approved the 2006-07 audit report presented by Ken Kickhaefer of Kickhaefer & Associates, P.A.
· Approved the 2007-08 audit contract with Kickhaefer & Associates, P.A. in the amount of $8,500.
· Passed a motion to enter into a one-year cooperative agreement between Good Shepherd Lutheran School and USD #364 to participate in inter-scholastic activities and athletics for the 2008-09 school year.
· Accepted the following donations:
o Received $1,697.62 from the Class of 1960 for (17) T1-83 Plus Graphing Calculators for Mickie Crowther's classroom.
o Received $455.00 from the Class of 1960 for Interwrite Schoolpad (includes pen & power pack) for Dora Gross' classroom. $455.00
o Received $420.11 from the Class of 1960 for a K’Nex Simple Machines Deluxe, Rocket, and Engines for Linda Knott's classroom.
o Received $640.46 from the Class of 1960 for (2) Lego Mindstorms NXT and (2) Rechargeable Battery Sets for Joel Naaf's classroom.
o Received $500 from Stockard PEO Fund for Camp Invention.
o Received $2,750 from Robert Sextro ($250 to the high school activity fund and $2,500 for the Carrie Sextro Scholarship Fund).
· Reviewed a budget report showing the current budget spent compared to budget spent for the last three years.
· Declared old softball uniforms and old catching equipment as surplus.
· Declared old Yamaha brand small tv/dvd player speakers as surplus.
· Tabled the Tevis update on the Schematic Design Process.
· Set Thursday, March 13th at 11:30 a.m. at the district office as the date, time, and place for a special board meeting for the Tevis update on the Schematic Design Process.
· Accepted the estimate of Atlas Track & Tennis in the amount $73,343.74 to resurface and stripe the track.
· Approved purchasing new social studies and biology textbooks for approximately $48,228.05.
· Passed a motion to enter into a partnership with Greenbush to provide space for the Pony Express Community Learning Center (CLC) at Marysville Junior High School.
· Approved the 2008-09 calendar. (Classes will begin on August 14, 2008 and end May 21, 2009.)
· Reviewed information on AEDs. The board directed the superintendent to get purchasing information and input on where AEDs should be located in the district.
Marysville USD #364
Board Meeting Highlights
3/10/08
Page 2
· Approved administrator contracts as presented:
o Doug Powers, Superintendent (2009-10)
o Jack Waugh, HS Principal (2008-09)
o Cindy Scarbrough, JH Principal (2008-09)
o Bert Lord, Elementary Principal (2008-09)
o Mary Schilling, Dir. Of Special Education (2008-09)
o Vernon Golladay, Athletic Director (2008-09)
o Sheri Harmer, Testing Coordinator (2008-09)
· Accepted the resignation of Luke Bauman, Secondary Social Studies Teacher.
· Accepted the resignation/retirement of Randy Adams, Athletic Director.
· Approved the following spring extra duty assignments:
o Matt Schmelzle - Assistant Baseball
o Chad Kramer - Assistant Boys Tennis
o Sierra Landoll - Assistant Softball
o Rob Peschel - Assistant Track
o Bill Kossow - JH Assistant Track
· Appointed Mary Ratliff as Paraprofessional at Marysville Elementary School.