Southern Fulton School District

3072 Great Cove Rd

Warfordsburg, PA 17267

 

 

Board Meeting Minutes – June 19, 2007

 

 

          Board Meeting Minutes

 
 

 

 

 


The Board of Directors of the Southern Fulton School District met for their regular board meeting at 8:00 p.m. on Tuesday, June 19, 2007, in the library of the high school at Warfordsburg.   The following members were present:

 

Richard Mosemann, Allen Morton, Bill Whiteside, Donald Whiteside, Edgar Yates, John McKee, Kenny Wuertenberg, Patrick Bard, and Dwight Bard.

 

Also present were Ralph R. Scott, superintendent; Brett Gilliland, high school principal; Kendra Trail, elementary principal;  Robert Lascher, solicitor; Michael Shaw, facilities manager; LuAnne Keebaugh, business manager; Doug Leisher, technology specialist; and Betty Feagley, board secretary.

 

Visitors present were:  David Smith, Chanin Rotz Mountz from the Fulton County News, Danny Crouse, Linda Smith, Kathy Cutchall, Deanne Baker, Terry Shade, Mike Shade, Joan Peachey, Dottie Brambley, Darlene DeShong, John Barkow, Cheryl Barton, Calvin Barton, Roger Ward, Mrs. Ward, and Audrey Barnhart.

 

1. The meeting was opened with prayer by Mr. Bill Whiteside and the Pledge of Allegiance led by Mr. Dwight Bard.

 

2.      There was no student recognition.

 

3.      Citizens’ Participation. Roger Ward wanted to discuss a bus incident.

 

4.      A motion was made by Mr. Bill Whiteside and seconded by Mr. Donald Whiteside to go into Executive Session for student reasons.  VOICE VOTE,  Motion Failed.   A Roll Call Vote was Taken. Executive Session began at 8:05 p.m. and ended at 8:50 p.m.

 

Richard Mosemann- no      Edgar Yates – no

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 7 ” yes “ 2 ” members no.  Motion carried.

 

5.      A motion was made by Mr. Allen Morton and seconded by Mr. John McKee to approve the minutes of the May 15, 2007 Board Meeting. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

6.      Communications.  There was a letter from DeAnn Hawkins resigning as part-time physical therapist at the end of the 2006-2007 school year for personal reasons.

 

7.      A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to approve the job description for elementary Dean of Students. 

 

Richard Mosemann - yes    Edgar Yates – no

Allen Morton - yes              John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – no

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 7 ” yes “ 2 ” members no.  Motion carried.

 

8.      A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to approve the revised job description for the elementary principal to include curriculum and instruction supervisory duties.

 

Richard Mosemann- yes     Edgar Yates – no

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – no

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 7 ” yes “ 2 ” members no.  Motion carried.

 

9.      A motion was made by Mr. Bill Whiteside and seconded by Mr. Kenny Wuertenberg to approve Mr. Larry Truax as elementary Dean of Students for the 2007-2008 school year at an additional stipend of $10,000.00.

 

Richard Mosemann- yes     Edgar Yates – no

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 8 ” yes “ 1 ” members no.  Motion carried.

 

 

 

 

 

 

 

10.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Patrick Bard to approve the salary of $80,000.00 for Kendra Trail, Elementary Principal for the 2007-2008 school year.

 

Richard Mosemann- yes     Edgar Yates – no

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 8 ” yes “ 1 ” members no.  Motion carried.

 

11.  Recommend approval of the salary of $80,000.00 for Brett Gilliland, High School Principal for the 2007-2008 school year.

 

Richard Mosemann- yes     Edgar Yates – no

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 8 ” yes “ 1 ” members no.  Motion carried.

 

12.  A motion was made by Donald Whiteside and seconded by Mr. Patrick Bard to accept with regret the letter of resignation from DeAnn Hawkins as part-time physical therapist effective at the end of the 2006-2007 school year.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

13.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Richard Mosemann to approve the bids and proposals for the 2007-2008 school year as per attached.  

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

14.  A motion was made by Mr. Allen Morton and seconded by Mr. John McKee to approve the following positions for the 2007-2008 school year:

 

a.       F & M Bank as Treasurer.

b.      F& M Bank as Depository of Funds.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

15.  A motion was made by Mr. Bill Whiteside and seconded by Mr. John McKee to approve the administration to make all journal entries necessary to complete the financial closing of fiscal year 2006-2007 and file closing end-of-year reports with appropriate agencies with a report to the Board on all transactions and reports.  All budget transfers will be presented for Board approval after the close of the year, before transfers are made.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

16.  A motion was made by Mr. Patrick Bard and seconded by Mr. John McKee to approve Mr. Andrew Klein as Special Education Consultant for the 2007-2008 school year at a rate of $­­­­­­150.00 per hour for current cases and $180.00 per hour for new cases. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

17.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Allen Morton to approve Mr. Philip Wilson for psychological services at a cost of $20,000.00. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

18.  A motion was made by Mr. Kenny Wuertenberg and seconded by Mr. Allen Morton to approve Carl Beard of Andrews and Beard, as solicitor for the 2007-2008 school year at a rate of $110.00 per hour. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – no

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 8 ” yes “ 1 ” members no.  Motion carried.

 

 

19.  A motion was made by Mr. Allen Morton and seconded by Mr. Donald Whiteside to approve to obtain Occupational Therapy services for the 2007-2008 school year for the OTR/L and the COTA/L through the Tuscarora Intermediate Unit 11 with cost based on the number of students needing services.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

20.  A motion was made by Mr. Patrick Bard and seconded by Mr. John McKee to approve Tawnya Myers as a substitute cafeteria worker for the 2007-2008 school year pending completion of paperwork.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

21.  A motion was made by Mr. Bill Whiteside and seconded by Mr. John McKee to approve the following individuals as extra curricular coaches/advisors in the specified positions for the 2007/2008 school year as per the Professional Staff Contract:

 

a.       Julie Dickerhoff as Head Varsity Volleyball Coach

b.      Julie Dickerhoff Asst. Jr. High Softball Coach.

c.       Denise Conley as Asst. Varsity Volleyball Coach

d.      Tina Bulger as Head Jr. High Volleyball Coach

e.       Kent Hendershot as Head Varsity Boys Basketball Coach

f.        Kent Hendershot as Jr. High Asst. Baseball Coach

g.       Dave Gordon as Asst. Varsity Boys Basketball Coach

h.       Dave Gordon as Head Junior High Baseball Coach

i.         Mark Mellott as Head Girls Varsity Basketball Coach

j.        Terry Bard as Asst. Girls Varsity Basketball Coach

k.      Joseph Hollenshead as Head Girls Jr. High Basketball Coach

l.         Amy Fischer as Asst. Girls Jr. High Basketball Coach

m.     Terry Wertz as Head Boys Jr. High Basketball Coach

n.       Justin Sholes as Asst. Boys Jr. High Basketball Coach

o.      Mike Shade as Head Varsity Softball Coach

p.      Michelle Trail as Asst. Varsity Softball Coach

q.      Darlene Deshong as Head Jr. High Softball Coach

r.        Darlene Deshong as Elementary Basketball Coordinator

s.       Matthew Quigg as Head Varsity Baseball Coach

t.        Matthew Quigg as Athletic Director

u.       F. Bart Elbin as Asst. Varsity Baseball Coach

v.       George Kuhne as Head Track Coach

w.     Lory Baker as Asst. Track Coach

x.       Jon Diffenderfer as Asst. Track Coach

y.       Herb Brambley Head Jr. High Soccer Coach

z.       Debbie Hixon as Cheerleading Advisor

aa.   LuAnne Keebaugh, Connie Mellott and (VACANT) as Game Manager

bb.  Eric Poe as Instrumental Music

cc.   Karen Smartt as Band Front Advisor

dd.  Andy Pepple and Angela Booth  as Co-Yearbook advisor

ee.   Dan Meredith as Vocal Music Director and Stage Director

ff.      Heather Hollenshead as National Junior Honor Society Advisor

gg.   Carolyn Mottern as Play Director/Drama Coach

hh.   Judith Schriver as National Honor Society Advisor

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - no               John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 8 ” yes “ 1 ” members no.  Motion carried.

 

22.  A motion was made by Mr. John McKee and seconded by Mr. Bill Whiteside to approve a leave of absence under the FMLA of 1993 pursuant to the law and regulations for Suzanne Elbin for six weeks without pay; from October 8, 2007 to December 21, 2007, and inclusive of use of twenty paid sick days.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

 

23.  A motion was made by Mr. Allen Morton and seconded by Mr. Bill Whiteside to approve the Seniors who scored advanced or proficient on the PSSA in both math and reading to go to Ocean City, MD on September 9 – 11, 2007, as budgeted.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

24.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Donald Whiteside to approve the following Math textbooks for the junior-senior high school: 

 

a.       75 – Course 2 – Prentice Hall

b.      75 – Course 3 – Prentice Hall

c.       60 - Pre-Algebra – Prentice Hall

d.      60 – Algebra 1 – Prentice Hall

e.       60 – Geometry – Prentice Hall

f.        30 – Algebra 2 – Prentice Hall

g.       25 – Pre-Calculus- Prentice Hall

h.       25 – Calculus – Prentice Hall

 

We will also be getting the supplementals and teacher’s manuals for each course.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

25.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Bill Whiteside to approve the Houghton-Mifflin Math Series for the elementary school at a cost not to exceed the budgeted amount of $34,500.00.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

26.  A motion was made by Mr. Patrick Bard and seconded by Mr. John McKee to approve the following use of the buildings as per Board policy:

 

a.       Volleyball to use the elementary gym on June 18-20, 2007 from 9:00 a.m. to 3:00 p.m. for Jr. High Volleyball Camp.

 

b.      Southern Fulton Cheerleaders to use the high school gym on July 12-14, 2007 from 9:00 a.m. to 5:00 p.m. for Cheer Camp.

 

c.       Track to use the high school weight room and track on Mondays, Wednesdays and Fridays in July and August from 6:00 a.m. to 5:00 p.m. for summer conditioning.

 

d.      Basketball to use the elementary gym on Wednesdays from June 13 – July 25, 2007, from 6:30 to 8:30 for basketball rec.

 

e.       David Smith to use a high school classroom on July 16 – 19, 2007 from 6:00 p.m. to 9:30 p.m. for school bus training for TIU 11.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

27.  A motion was made by Mr. Donald Whiteside and seconded by Mr. John McKee to approve to authorize the business manager to invest all monies from present CD’s into the PLGIT CD program at a minimum of 4% for 365 days, and that it will be under an account called the Tax Stabilization Fund.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

28.  A motion was made by Mr. Donald Whiteside and seconded by Mr. Allen Morton to approve the 2007-2008 budget at a total of $10,031,036.00 and with taxes set as stated below:

 

Real Estate Taxes                                 22 Mills

Section 679 Per Capita Taxes               $ 5.00

Act 511 Per Capita Taxes                    $ 5.00

Earned Income Tax                              1 %

Real Estate Transfer Tax                       1 %

Penalties                                               Maximum 10%

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

 

 

 

29.  A motion was made by Mr. Edgar Yates and seconded by Mr. Donald Whiteside to approve to hire Melissa Mackel as High School English teacher at BS, Step 1, Column 1, for the 2007/2008 school year as per the Professional Staff Contract.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

30.  A motion was made by Mr. Edgar Yates and seconded by Mr. John McKee to approve to hire Melissa Barton as High School Social Studies teacher at

Step 2, Column 1, for the 2007/2008 school year as per the Professional Staff Contract.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

31.  A motion was made by Mr. Edgar Yates and seconded by Mr. Richard Mosemann to approve to hire Ashley Newfield at BS, Step 1, Column 1, for the 2007/2008 school year as per the Professional Staff Contract to replace Mr. Sams.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

32.  A motion was made by Mr. Richard Mosemann and seconded by Mr. John McKee to approve the administration to advertise, interview, and offer employment to fill any positions that may come open.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

 

 

 

 

 

33.  A motion was made by Mr. Allen Morton and seconded by Mr. John McKee for permission to have Heilder Roofing repair damaged and loose gutter all the way around the HS at an approximate cost of $1500.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

34.  A motion was made by Mr. John McKee and seconded by Mr. Kenny Wuertenberg to authorize the administration to advertise for a curbing option to control water runoff at the elementary school.

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

35.  A motion was made by Mr. Patrick Bard and seconded by Mr. Richard Mosemann to approve the Board adoption of resolution authorizing the collection of real estate taxes in installment payments, pursuant to Act 1.  The following schedule will be utilized:

                        First Payment                    August 15

                        Second Payment                 October 15

                        Third Payment                  December 15

 

Each payment will be 1/3 of the total and shall be due on or before the due date, if any installment becomes delinquent, a penalty of 10% shall be added, which shall be collected by the tax collector. If a taxpayer is delinquent by more than ten days on more than two installment payments they shall not be eligible for the installment option the following school fiscal year. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

36.  A motion was made by Mr. Edgar Yates and seconded by Mr. John McKee to approve the financial reports as presented.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

37.  A motion was made by Mr. Donald Whiteside and seconded by Mr. John McKee to approve the payment of the bills as presented.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

38.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Patrick Bard to accept the administrative reports as presented.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

39.  A motion was made by Mr. Allen Morton and seconded by Mr. Patrick Bard to go into Executive Session for Personnel and Salaries reasons with possible action after.

VOICE VOTE, All in Favor.  Motion Carried.  Executive Session began at 10:00 p. m. and ended at 10:28 p.m.

 

40.  A motion was made by Mr. Richard Mosemann and seconded by Mr. Edgar Yates to approve the following salaries for the 2007-2008 school year:

 

a.       $61,624.00 for Doug Leisher, Technology Specialist. 

b.      $37,000.00 for LuAnne Keebaugh, Business Manager.

c.       $22,656.00 for Betty Feagley, Secretary to the Superintendent and      $4,886.00 for Board Secretary.

d.      $66,000.00 for Diane Younker, Head Teacher for Special Education.

e.       $32,000 for Michael Shaw, Facilities Manager.

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - yes               

                                                     “ 9 ” yes “ 0 ” members no.  Motion carried.

 

41.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Kenny Wuertenberg to approve the salary of $25,340.00 for Lori Bard, Assistant Business Manager for the 2007-2008 school year. 

 

Richard Mosemann- yes     Edgar Yates – yes

Allen Morton  - yes             John McKee – yes

Bill Whiteside - yes             Kenny Wuertenberg – yes

Donald Whiteside - yes      Patrick Bard – yes               

Dwight Bard - abstain        

                                                     “ 8 ” yes “ 0 ” members no “ 1 ” member abstained.  Motion carried.

Dwight Bard abstained because Lori Bard is his wife.

 

42.  A motion was made by Mr. Bill Whiteside and seconded by Mr. Patrick Bard to   adjourn the meeting.  VOICE VOTE, All in Favor.  Motion Carried.

 

The meeting adjourned at 10:3l.