Board
of Education Minutes
7:00 pm August 15, 2007
Regular Meeting
Present: Kie Bill Czajkowski, Dennis Wilganowski, Wendell Robinson, Mark Drymalla, David Kujawa.
Absent: Terry Seely
Administration:
Visitors:
Dorothy Wilganowski.
Item I The public hearing meeting was called to order at 7:00 pm by President Kie Bill Czajkowski.
Item II A motion was made by Wilganowski and seconded by Drymalla to adjourn the public hearing meeting.
The motion carried by a vote of 5-0 and the meeting was adjourned at 7:07 pm.
Item III The regular meeting was called to order at 7:07 pm by President Czajkowski.
Item IV The invocation was given by Wilganowski.
Item V There were no public comments.
Item VI A motion was made Kujawa and seconded by Drymalla to approve the
minutes from the regular meeting held on July 18, 2007, the minutes from the
special meeting held on August 1, 2007, the 2007-2008 ACH contract with
First Star Bank, the 2007-2008 Teacher Appraisal Calendar, the 2007-2008
Teacher Appraisers and approval of Option 3 for the 2007-2008 TEA
recapture payment. The motion carried by a vote of 5-0.
Item VII A. The finance report/tax report was reviewed.
B. The superintendent report was reviewed.
Item VIII The July bills were reviewed.
Item IX A. A motion was made by Wilganowski and seconded by Drymalla to accept
the bid for fuel purchases for the 2007-2008 school year presented by the
Springtime store at a rate of $.015 above invoice cost for both diesel and
gasoline purchases. The motion carried by a vote of 5-0.
B. A motion was made Drymalla and seconded by Kujawa to accept all milk bids as presented from
Oak Farms Dairy, Lilly Products and Borden’s Dairy. The motion carried by a vote of 5-0.
C. A motion was made by Wilganowski and seconded by Kujawa to accept all food bids as
presented from Ben E. Keith, Scarmardo and Sysco Companies. The motion carried by a vote of 5-0.
Item X A motion was made by Kujawa and seconded by Wilganowski to approve policy FNA(Local) as presented.
The motion carried by a vote of 5-0.
Item XI A motion was made by Czajkowski and seconded by Wilganowski to approve an amendment to the Student
Code of Conduct concerning ISS as presented by the superintendent. The motion carried by a vote of 4-1 with Kujawa voting against.
Item XII A motion was made by Drymalla and seconded by Kujawa to approve budget amendments to Function 11 – Instruction
for $50,000 and to Function 23 – School Administration for $20,000 for the 2006-2007 school year. The motion carried by a vote of 5-0.
Item XIII A motion was made by Wilganowski and seconded by Drymalla to approve the 2007-2008 budget as presented. The motion carried by a vote of 5-0.
Item XIV A motion was made by Drymalla and seconded by Wilganowski to set the 2007-2008 school year tax rates
at $1.04/$100 of valuation for maintenance and operation and $.12/$100 of valuation for interest and sinking. The motion carried by a vote of 5-0.
Item XV A motion was made by Czajkowski and seconded by Kujawa to adjourn the meeting. The motion carried by a vote of 5-0 and the meeting was adjourned at 8:10 pm.
Attest:___________________________ _____________________________
Secretary President
Approved:________________________