Board of Education Meeting at the Savona
Elementary School
December 14, 2009
Present: Sara
Rosplock, Wm. Darrell Cornett, Tami Orcutt, Greg Cacace, Thomas Hauryski
Absent: Craig
Smith, Paul Seager
Attending: Lynn Lyndes, Superintendent; Kathy Hagenbuch, Lisa Hawken,
Joe McKenna, Tim Allard, Karole Badeau
The
special meeting was called to order by President Tami Orcutt at 12:00 P.M.
at the Campbell-Savona Elementary School.
On a motion by Hauryski, seconded by Rosplock, and
carried by all members present that the Board of Education move to Executive
Session to discuss special education classification, negotiations, and
personnel issues.
Vote:
7 Yes 0 No Motion Carried
On a motion by Hauryski, seconded by Rosplock, and
carried by all members present that the Board of Education appoints
Lynn Lyndes as Clerk Pro Tem.
Vote: 7 Yes 0 No Motion
Carried
On a motion by Cacace, seconded by Cornett, and
carried by all members present that the Board of Education move out of
executive session at 1:32 pm.
Vote:
7 Yes 0 No Motion Carried
The regular meeting was
called to order by President Tami Orcutt at 1:36 PM and was followed by the
Pledge of Allegiance.
All in attendance
were asked to turn off all cell phones at this time.
The agenda for
the evening was set.
Lynn Lyndes
gave the Superintendent’s Report.
Tim Allard
gave the Business Administrator’s Report.
Kathy Hagenbuch gave the Director of Instruction
Report.
Sara Rosplock
gave a report from the Audit Committee.
Angela Pavlick
gave the Pupil Personnel Services Report.
Joe McKenna
gave the Elementary Report.
Lisa Hawken
gave the High School Report.
On a motion by Cornett, seconded by Hauryski, and
carried by all members present that the Board of Education accepts the
minutes of the November 16, 2009 Regular Meeting as
presented.
Vote:
7 Yes 0 No Motion Carried
On a motion by Hauryski, seconded by Cornett, and
carried by all members present that the Board of Education accepts the
financial reports as presented.
Vote: 7 Yes 0
No Motion Carried
Board of Education Meeting at the Savona
Elementary School
December
14, 2009
On a motion by Hauryski, seconded by Cornett, and
carried by all members present that the Board of Education accepts the gift
of $6,000.00 from the Campbell Savona Wrestling Club to be used for the
purchase of wrestling mats and, furthermore, that the General Fund budgeted
expenditures for 2009-2010 be increased by $6,000.00 at budget code
A2855-200-04-00-00 (interscholastic athletics equipment).
Vote:
7 Yes 0 No Motion Carried
On a motion by Hauryski, seconded by Cornett, and
carried by all members present that the Board of Education accepts the bids
for the purchase of a ˝-ton pickup truck and plow and authorizes the contract
be awarded to West Herr Ford at the submitted bid price.
Vote:
7 Yes 0 No Motion Carried
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of Education approves the
appointment of Meghan Taggart as JV Cheerleading Coach for the 2009 – 2010
school year.
Vote:
7 Yes 0 No Motion Carried
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of Education approves the
appointment of Karen Smith as 7th grade girls modified basketball
coach for the 2009 – 2010 school year.
Vote:
7 Yes 0 No Motion Carried
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of
Education
approves the appointment of Karen Wilson as a chaperone for the 2009-2010
school
year.
Vote:
7 Yes 0 No Motion Carried
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of Education approves the
following appointment:
Name of Appointee Anna Carson
Llanos
Tenure Area Foreign Languages
Probationary Period Begins January 25, 2010
Probationary Period Ends January 24, 2012
Certification Status Permanent
Salary Step 8 Per
Teacher’s Contract
Vote:
7 Yes 0 No Motion Carried
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of Education approves the appointment
of Erica Machuga as a teacher mentor for a second teacher.
Vote:
7 Yes 0 No Motion Carried
Board of Education Meeting at the Savona
Elementary School
December
14, 2009
On a motion by Cacace, seconded by Rosplock, and
carried by all members present that the Board of Education hereby terminates
the employment of Jim Lewis, bus driver, effective December 14, 2009.
Vote:
7 Yes 0 No Motion Carried
Public
Comment
On
a motion by Cacace, seconded by Hauryski, and carried by all members present that
the Board of Education approves change orders G19 ($21,705), G22 ($10,340), G23
($17,038), and G26 ($17,386) to Edger Enterprises, Inc.
Vote:
7 Yes 0 No Motion Carried
On a motion by Rosplock, seconded by Cacace, and
carried by all members present that the Board of Education accepts the
minutes of the Committee on Special Education.
Vote:
7 Yes 0 No Motion
Carried
On
motion by Cacace, seconded by Rosplock, and carried by all members present the meeting be
adjourned at 2:10 pm.
Respectfully
Submitted,
__________________________________ _____________________
Karole
E. Badeau Date
District
Clerk
Tami Orcutt President Wm. Darrell Cornett Vice President
Sara
Rosplock Greg
Cacace
Craig
Smith (Absent) Paul Seager (Absent)
_______ __________________________________
Thomas
Hauryski Lynn
Lyndes Date
Clerk Pro Tem