Board of
Education Minutes
7:00 pm September 19, 2007
Regular Meeting
Present: Kie Bill Czajkowski, Dennis Wilganowski, Wendell Robinson, Mark Drymalla,
David Kujawa, Terry Seely.
Absent: None.
Administration:
Visitors: Dorothy Wilganowski, Jo Ellis, Karen Minehart, Jane Czajkowski, James Czajkowski,
Stash Muzyka, Larry Nowell,
Justin Reed, Paul Haverlick, Gary Johnson.
Item I The regular meeting was called to order at 7:01 pm by President Czajkowski.
Item II The invocation was given by Seely.
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 August 15, 2007, Board Policy
Update 81 from TASB, and the FIRST report on district financial strength
from TEA. The motion carried by a vote of 6-0.
Item V A. The finance reports/tax reports were reviewed.
B. The superintendent report was reviewed.
Item VI The August bills were reviewed.
Item VII A. A motion was made by Wilganowski and seconded by Drymalla to retain
the firm of Lan Walton to perform a Facilities Study/Master Plan for the
district physical plant and grounds. The motion carried by a vote of 6-0.
B. A motion was made by Drymalla and seconded by Seely to cancel the
special election scheduled for November 6, 2007. The motion carried by a vote of 6-0.
Item VIII A motion was made by Seely and seconded by Wilganowski to adjourn the meeting.
The motion carried by a vote of 6-0 and the meeting was adjourned at 8:10 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________