Board of Education Minutes
6:00 pm November 14, 2007
Regular Meeting
Present: Kie Bill Czajkowski, Dennis Wilganowski, Wendell Robinson, Mark Drymalla, David Kujawa, Terry Seely, G Johnson.
Absent: None.
Administration:
Visitors:
Jo Ellis, Jane Czajkowski, James
Czajkowski.
Item I The regular meeting was called to order at 6:00 pm by President Czajkowski.
Item II The invocation was given by Wilganowski.
Item III There were no speakers from the audience.
Item IV A motion was made by Seely and seconded by Wilganowski to approve the
minutes from the regular meeting held on October 17, 2007 and the Special
Meeting held on October 24, 2007. The motion carried by a vote of 6-0 with
Drymalla abstaining.
Item V A. The finance reports/tax reports were reviewed.
B. The Campus Plans were reviewed by the principals.
C. The Superintendent report was reviewed.
Item VI The October bills were reviewed.
Item VII A. A motion was made by Wilganowski and seconded by Drymalla to accept
the resignation of Bruce Fuller as Business Manager for the school district
. The motion carried by a vote of 7-0.
B. A motion was made by Wilganowski and seconded by Johnson to split the votes allotted to the school district for
nominations to the Robertson County Appraisal Board with Stallings receiving 317 votes and Swick receiving 316 votes. The motion carried by a vote of 7-0.
C. A motion was made by Czajkowski and seconded by Seely to make a budget amendment to increase Fund 93 by $15,000
due to the increase in cost from the Co-op. The motion carried by a vote of 7-0.
D. Action on the employment of a Business Manager was tabled.
Item VIII The Board went into closed session at 7:10 pm and returned at 7:25 pm.
Item IX No action was taken on personnel issues.
Item X A motion was made by Kujawa and seconded by Johnson to adjourn the meeting. The motion carried by a vote of 7-0 and the meeting was adjourned at 7:26 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________