Board
of Education Minutes
Regular Meeting
Present: Kie Bill Czajkowski, Dennis Wilganowski, Terry Seely, Wendell Robinson,
Mark Drymalla, Nikki Screws, David Kujawa.
Absent: None.
Administration:
Visitors:
Item I The regular meeting was called to order at
Item II Invocation was given by Czajkowski.
Item III Stash Muzyka comments.
Item IV A motion was made by Wilganowski and seconded by Seely to approve the
minutes of the
The motion carried by a vote of 7-0.
Item VI A. The financial reports were reviewed.
B. The Superintendent report was given.
Item VII A. Bills were reviewed.
B. A
budget workshop will be held
C. No action was taken on the Superintendent evaluation.
Item
VIII A. Consider
approval of Physical
B. A motion was made by Wilganowski and seconded by Screws to approve amendments to the current
budget for Function 51, Maintenance and Operations, and Function 81, Construction, in the amount
of $100,000 for each function. The motion carried by a vote of 7-0.
C. A motion was made by Screws and seconded by Drymalla to approve the District Goals for 2007-2008
as presented. The motion carried by a vote of 7-0.
D. A motion was made by Seely and seconded by Drymalla to approve a five year contract with CTWP
for the maintenance of four copiers to be supplied to the district by the company at a cost of $1,398.46 per month.
The motion carried by a vote of 7-0.
E. A motion was made by Wilganowski and seconded by Seely to purchase a 47 passenger bus from Longhorn Sales.
The motion carried by a vote of 7-0.
F. The Board conducted a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code,
Chapter 551, Subchapters
D and E. The Board went into closed session at
A motion was made by Wilganowski and seconded by Seely to increase the salary of non-certified district employees
on a twelve month schedule by 3% based on the midpoint of their group pay structure. The motion carried by a vote of 7-0.
G. 1. A motion was made by Wilganowski and seconded by Kujawa to
increase the salary of the Superintendent by 3%. The motion
carried by a vote of 6-1 with Robinson voting against.
2. A motion was made by Seely and seconded by Drymalla
to increase the salary of the High School Principal by 3%.
The motion carried by a vote of 7-0.
3. A motion was made by Kujawa and seconded by Wilganowski
to increase the salary of the Middle School Principal by 3%.
The motion carried by a vote of 6-1 with Robinson voting against.
4. A motion was made by Wilganowski and seconded by Drymalla to
increase the salary of the Elementary School Principal by 3%.
The motion carried by a vote of 7-0.
5. A motion was made by Kujawa and seconded by Seely to increase
the salary of the Business Manager by 3%. The motion carried
by a vote of 4-3 with Robinson, Drymalla, and Screws voting against.
6. A motion was made by Screws and seconded by Robinson to increase
the salary of the Athletic Director by 3%. The motion carried by a vote
of 6-1 with Wilganowski voting against.
7. A motion was made by Seely and seconded by Screws to increase
the salary of the Guidance Counselor by a lump sum of $2,500 annually.
The motion carried by a vote of 6-0 with Wilganowski abstaining.
H. Consider approval of the Superintendent goals for 2007-2008 was tabled.
Item XI A motion was made by Kujawa and seconded by Seely to adjourn the meeting. The motion carried by a vote of
7-0 and the meeting was adjourned at 9:35 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________