BOARD OF EDUCATION REGULAR MEETING MINUTES Monday, September 15, 2014 7:00 p.m. The meeting was called to order at 7:08 p.m. by President, Denise McBride. Present: Denise McBride, Bob Pasch, Kari Rojas, Curt Gottschalk, Jane Finnerty Ron Neyer and Rod Cole. The Pledge of Allegiance was said. Rod Cole read Board Goal #1. Motion by Kari Rojas, seconded by Bob Pasch to approve the agenda with no additions or deletions. Motion carried 7/0. Recognition of Guests: Ali Goodhall from Yeo & Yeo Ali Goodhall from Yeo & Yeo presented the 2013-2014 Audit. Motion by Rod Cole, seconded by Jane Finnerty to approve the Regular Meeting Minutes of August 18, 2014 as presented. Motion carried 7/0. Bill Chilman reminded the Board of the School Equity Caucus Newsletters that he shared throughout the month and passed around a flier and a magazine. Curt Gottschalk reported for the District School Improvement Committee. They were given a school budget update. They also reviewed the Annual Report. Jeff Jackson is reviewing the ACT test scores and both the elementary and secondary are working on test preparation. They were given updates from both the ESIT and SSIT. Jason Wolf reported that the start of the year has gone very well. The PTA is working on a playground project. Participation in the PTA has increased. The new gym class/library arrangements are working great. Jason, Marci and Rod Cole have found a popcorn oil that can be used to make popcorn on Fridays. Rod Cole thanked Bob Wheeler & First Bank for their donation of 10,000 popcorn bags. Jason Wolf also reported that Kelly Deters is the full time temporary teacher that will replace Rachel Leff-Ewing during her leave of absence. She is working out great. Jason McDonald reported that he was kept busy at the beginning of the school year with locker problems and a well problem. The locker problems have been taken care of and the motor in the well needed to be replaced. That has been completed and everything is up and running. We received a resignation from Dan Endres for bus driving. We are in search of bus driver and custodial subs. Repairs are scheduled for work that needs to be done to the track surface. Jeff Jackson reported that he and Cindi Gigowski will be attending a meeting regarding the Morey Talent Show. They will find out what this year’s requirements are the Talent Show. We have received 11 applications for the English Teaching position. The ACT scores are now available and we did very well. Julie Freeze has numerous contracts that need Board signatures. She asked to speak to Jane Finnerty and Denise McBride after the meeting about a sick bank request. Joe Judge reported that the school year is off to a good start. Over the summer the computers in the BST Lab were replaced and quite a few teacher work stations were also replaced. A video surveillance system has been installed at the sports complex. Joe is looking into purchasing Chrome books for a couple computer carts. We are also working on adding boosters to expand the wireless internet within the building. Bill Chilman thanked the staff for their hard work in getting the school year off to a great start. So far this school year we have had a good working relationship with the BCEA. Bill will be here all this week but will be gone Wednesday – Friday of next week to a Superintendent Fall Conference. Bill updated the Board on changes that may need to be made to the homecoming parade route due to the road closure at the corner of Winn and Beal City Rd. Denise McBride read the financial report. Motion by Rod Cole, seconded by Ron Neyer, to approve the General Fund payments of $273,617.30, Hot Lunch payments of $54.45, Capital Projects/General Fund payments of $147,156.76, Athletic Fund payments of $2,963.18. Motion carried 7/0. Bill reminded the Board of the election on November 4, 2014. Bill will be in contact with MASB about a Board Workshop on October 13th or October 27th. Bill handed out a new flier for the Beal City Education Foundation. He gave an update on the Homecoming Fundraiser Event. Motion by Kari Rojas, seconded by Rod Cole to approve the Tribal Grant Applications as presented. Motion carried 7/0. Motion by Kari Rojas, seconded by Rod Cole to accept Brenda Rau’s teacher resignation as presented. Motion carried 7/0. Motion by Rod Cole, seconded by Bob Pasch to accept Dan Endres’ bus driver resignation as presented. Motion carried 7/0. Motion by Rod Cole, seconded by Kari Rojas to accept Marylyn Gross’ resignation as presented. Motion carried 7/0. Motion by Kari Rojas, seconded by Rod Cole to approve that 2013-2014 Audit as presented. Motion carried 7/0. Bill reported that Jeff Bruggema is being recommended for hire through PCMI as the 7 th Grade Boys Basketball Coach. Bill Chilman gave the Annual Report. Motion by Kari Rojas, seconded by Curt Gottschalk to adjourn at 9:05 p.m. Roll call vote. Motion carried 7/0. Recording Secretary Carrie Bleise ___________________________ Denise McBride, President ___________________________ Kari Rojas, Secretary