Tracy Area Public Schools
District #2904
TRACY SCHOOL DISTRICT #2904
BOARD OF DIRECTOR’S SPECIAL COMMUNITY MEETING MINUTES
Wednesday, June 16, 2010, at 7:00 p.m., MS/HS Media Center
Board Chairperson, Mr. Eric Fultz called the special board meeting to order at 6:00 p.m.
A roll call was then taken with the following results:
Board Directors Present: Rod Benson, Roland Dobberstein, Kelly Fricke, Eric Fultz, Jody Kruger, Al Landa, Leo Lindquist, Annette Miller, Chris Schons, and Peggy Zwach. Directors Dan Zimansky, Jody Bauer, Tom Hook, and Nikki Swanson were absent from the meeting.
Administrators Present: Superintendent David A. Marlette.
Community Input Time was extended to any community members that wanted to address the board. No one commented at this time.
Approval of Board Agenda, Item II: was the next item for the board. Director Dobberstein made the motion, second by Director Schons, to approve the agenda as submitted. Motion carried on a (10-0) vote.
Reports and Discussions, Item III:
A discussion was held on the sale of 4.4 acres of school property located west of S. Fourth street and south of Greenwood Nursery, approximately 425’ north/south and 450’ east/west, to the City of Tracy Economic Development Association. The sole use and purpose of this property will be to build apartment units as per/design given to the school at this time. There were seven citizens present with no negative comments expressed about the sale of property. The conversation was very positive about the sale.
Adjournment: Chairman Fultz declared the meeting adjourned at 7:27 p.m.
Tracy Area Public Schools
District #2904
TRACY SCHOOL DISTRICT #2904
BOARD OF DIRECTOR’S SPECIAL BOARD MEETING MINUTES
Wednesday, June 16, 2010, at 8:00 p.m., MS/HS Media Center
Board Chairperson, Mr. Eric Fultz called the special board meeting to order at 8:00 p.m.
A roll call was then taken with the following results:
Board Directors Present: Rod Benson, Roland Dobberstein, Kelly Fricke, Eric Fultz, Jody Kruger, Al Landa, Leo Lindquist, Annette Miller, Chris Schons, and Peggy Zwach. Directors Dan Zimansky, Jody Bauer, Tom Hook, and Nikki Swanson were absent from the meeting.
Administrators Present: Superintendent David A. Marlette.
Community Input Time was extended to any community members that wanted to address the board. No one commented at this time.
Approval of Board Agenda, Item II: was the next item for the board. Director Benson made the motion, second by Director Dobberstein, to approve the agenda as submitted. Motion carried on a (10-0) vote.
New Business, Item III:
Director Fricke made the motion, second by Director Schons, to sell 4.4 acres of school property located west of S. Fourth street and south of Greenwood Nursery, approximately 425’ north/south and 450’ east/west, to the City of Tracy Economic Development Association. The sole use and purpose of this property will be to build apartment units as per/design given to the school at this time. Motion carried on a (9-1) vote by all directors.
Director Zwach made the motion, second by Director Benson, to approve the hiring of Mrs. Ann Campagna as the Tracy Area Public Schools No. 2904 elementary teacher for the 2010-2011 school year. Motion carried on a (10-0) vote by all directors.
Director Landa made the motion, second by Director Schons, to approve the hiring of Mrs. Tracey Olson as the Tracy Area Public Schools No. 2904 Elementary Principal for 2010-2012. Motion carried on a (9-1) vote by all directors.
Adjournment, Item IV:
Hearing no more business for the board, Chairman Fultz adjourned the meeting at 8:20 p.m..
Respectively Submitted,
David A. Marlette, Superintendent
“Education as a Lifestyle”
EOE