Board
of Education Minutes
7:00 pm July 18, 2007
Regular Meeting
Present: Kie Bill Czajkowski, Dennis Wilganowski, Terry Seely, Wendell Robinson, Mark Drymalla, David Kujawa.
Absent: Nikki Screws.
Administration:
Visitors:
Item I The regular meeting was called to order at 7:02 pm by President Czajkowski.
Item II Invocation was given by David Kujawa.
Item III Stash Muzyka comments on November special election.
Item IV A motion was made by Seely and seconded by Wilganowski to approve the
minutes of the June 20, 2007 and July 11, 2007 special meetings with the
corrections as noted and the Update 80 to the Board Policy Manual as
presented. The motion carried by a vote of 6-0.
Item V A. The financial reports were reviewed.
B. The Superintendent report was given.
Item VI A. Bills were reviewed.
Item VII A. A motion was made by Wilganowski and seconded by Drymalla to
approve the Physical
Wilganowski for a period of six (6) years. The motion carried by a vote of
6-0.
B. A motion was made by Kujawa and seconded by Seely to approve drainage plans for the football
field and track as presented. The motion carried by a vote of 6-0.
C. A motion was made by Wilganowski and seconded by Seely to approve salary increases for non-certified
employees who work less than twelve months a year in an amount equal to 3% of the midpoint for their salary scale.
The motion carried by a vote of 6-0.
D. A motion was made by Wilganowski and seconded by Seely to approve the student code of conduct for 2007-2008
with the revisions cited. The motion carried by a vote of 5-1 with Robinson voting against.
E. A motion was made by Kujawa and seconded by Wilganowski to approve the 2007-2008 school calendar as amended.
The motion carried by a vote of 6-0.
F. A motion was made by Drymalla and seconded by Wilganowski to call for a special election November 6, 2007 to fill
the unexpired term of the position vacated by Nikki Screws. The motion carried by a vote of 6-0.
G. A motion was made by Seely and seconded by Kujawa to approve a budget amendment for Fund 81 – Construction
in the amount of $300,000. The motion carried by a vote of 6-0.
H. A motion was made by Wilganowski and seconded by Kujawa to approve
the Superintendent goals for 2007-2008 as presented. The motion carried
by a vote of 6-0.
Item VIII There was no closed session.
Item IX There was no closed session.
Item X A motion was made by Kujawa and seconded by Drymalla to adjourn the meeting. The motion carried by a vote of 6-0 and the meeting was adjourned at 8:53 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________