Tracy Area Public Schools
District # 2904
Board of Directors’ Regular Board Meeting
Monday, August 17, 2009
6:00 P.M. in District Choir Room
Reminder that our board meeting is early this month to allow us the time to listen to Apple Computer Corporation as they show us the future in school technology. We will have our regular board meeting at 6:00 followed by their presentation at 7:00.
Opening of Meeting: – Chairman Zimansky and Chairman Bauer
I: A. Call to Order at 6:00 p.m.
B. Welcome to Visitors, Guests, and Media
C. Roll Call by Chairman Zimansky and Chairman Bauer
Jody Bauer ____ Rod Benson ___ Kelly Fricke ___ Eric Fultz ____Tom Hook ____ Al Landa ____ Leo Lindquist ____ Annette Miller _____ Chris Schons ___ Nikki Swanson ____ Dan Zimansky ____ Peggy Zwach _____ Superintendent Marlette ___ Principal Anderson ____ Principal Gustafson ______Activity/Comm. Ed. Director Bill Tauer ______.
D. Community Input – Welcome to all community member(s) and they may be recognized and address the Board of Education. This is a monologue to the Board of Education and no action may be acted upon during this time.
II: Discussion/Action: Motion to approve the attached Agenda /Addendum:
Motion made by:______Motion seconded by:______Support:______
III: General Business:
A. Discussion/Action: Motion to approve the following Consent Agenda:
Minutes of Regular Board Meeting – July 20, 2009
Treasurer’s Reports –
Revenues and Disbursements
Vendor Payments
Trust and Agency
Motion made by:______Motion seconded by:______Support:______
IV: Old Business: (None at this time)
V: Oral Reports:
Mr. Chad Anderson, Secondary Principal:
Mr. Brad Gustafson, Elementary Principal:
Mr. Bill Tauer, Activities/Community Education Director:
Mr. David Marlette, Superintendent: (Negotiations on August 24 @8:00 and we should meet early at 6:30, In-service Schedule, and storage building for $14,500 after selling tractor/truck, and sidewalk replacement on North Side for $22,700, and food service letter)
School Board Directors Reports:
VI: New Business:
A. Discussion/Action: Motion to approve the two year contract for Laurie Maeyaert as Tracy Area Public Schools No. 2904 Food Service Director for 2009-2011, as attached.
Motion made by: ______Motion seconded by: ______Support: ______
B. Discussion/Action: Motion to accept the resignation, with special thanks, of Mr. Jim Miller, as the Tracy Area Public Schools No. 2904 bus driver for the 2009-2010 school year.
Motion made by: ______Motion seconded by: ______Support: ______
C. Discussion/Action: Motion to accept the Clarice A. Finnigan Estate check donated to the Tracy Area Public Schools No. 2904 for the amount of $64,732.38 representing a partial distribution of her estate and designated to the alumni association.
Motion made by: ______Motion seconded by: ______Support: ______
D. Discussion/Action: Motion to approve the following 2009-2010 Tracy Area Public Schools No. 2904 Food Service Employees: JoAnn Majeres, Kathy Blanchette, Connie Schrier, Janice Hearn, Mina Atkins, Linda Pope, Gloria Bauman, Beverly Eliason, Deb Vant’hoff, and Nan Gregoire.
Motion made by: ______Motion seconded by: ______Support: ______
E. Discussion/Action: Motion to approve the following 2009-2010 Tracy Area Public Schools No. 2904 bus drivers: Doug Nackerud, Kenny Shaw, Jim Donner, Larry Muenchow, and Bob Cyr.
Motion made by: ______Motion seconded by: ______Support: ______
F. Discussion/Action: (If Needed)
Motion made by: ______Motion seconded by: ______Support: ______
G. Discussion/Action: (If Needed)
Motion made by: ______Motion seconded by: ______Support: ______
VII: Other Business:
H. Discussion/Action: (If Needed) Motion to adjourn from the public session and move to closed session for personnel items.
Motion made by:______Motion seconded by:______Support:______
Time out public session______Time back to public session______
I. Discussion/Action: (If Needed)
Motion made by: ______Motion seconded by: ______Support: ______
VIII: Adjournment: Time:______
John Kinsey with Apple Computer Company will present a program showing:
· 21st Century Skills are students will need to compete in today’s global economy.
· Student Engagement and how we can reach students where they want to learn.
· Showcase schools and what initiatives K-12 Education will have to implement in meeting the needs of our students in the 21st Century
This program will last from 7:00 until 8:30 with time for questions at the end of the program.
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“Education as a Lifestyle”
EOE