Board Meeting Minutes
Regular School Board Meeting (2008-07-14)
Location: Administration Center, 613 E. Purl Street, Goshen, IN
|
+
|
4 |
Approval of Minutes of June 23, 2008 Regular Meeting
|
|
+
|
5 |
Reorganization of the Board of Education for 2008 - 2009 (Robertson)
|
-
|
|
5.1 |
Adjournment of the 2007 - 2008 Board of Education Sine Die
|
-
|
|
5.2 |
Board Members Oath of Office (Mrs. Edwards)
|
-
|
|
5.3 |
Nomination of the President
|
-
|
|
5.4 |
Nomination of the Vice President
|
-
|
|
5.5 |
Nomination of the Secretary
|
-
|
|
5.6 |
Nomination of the School Treasurer, Deputy Treasurer, Assistant Treasurer, and School Attorney (Stahly)
|
-
|
|
5.7 |
Designation of Published Newspapers for Legal Notices and Establishment of Regular Meeting Dates, Time & Locations (Stahly)
|
-
|
-
|
5.8 |
Committee Appointments for 2008 - 2009
|
- Parks & Recreation
- Music Council
- Athletic Council
- Building Trades
- Child Care
- Negotiations
- Legislation
|
+
|
6 |
Superintendent's Reports
|
-
|
|
6.1 |
Staff Recognition (Royer)
|
-
|
|
6.2 |
Summer Migrant Grant Program (Good)
|
-
|
|
6.3 |
Consistency of Drug Violation Consequences (Younghans)
|
-
|
|
6.4 |
Finalization of 2008 Budget (Stahly)
|
-
|
|
7.1 |
Parks & Recreation (Hartsough)
|
-
-
-
|
|
7.4 |
Building Trades (West)
|
-
-
|
|
7.6 |
Negotiations (Cripe, Jesse)
|
-
|
|
8 |
Public Comment on Non-Agenda Items
|
-
|
|
9.1 |
Claims numbered 2352, 2355, 2626, 2631-2633, 2636, 2640, 2641-2645, and 2964-3121
|
-
|
|
9.2 |
Renewal of 2009 LEA Neglected & Delinquent Services Agreement with Elk. Co. Juvenile Detention Center
|
-
|
|
9.3 |
Disposal of Obsolete Technology Items
|
-
|
-
|
9.4 |
Overnight Field Trip - GHS Girls' Soccer Team
|
- GHS Girls' Soccer Team
- Team Enrichment
- August 15-16, 2008
- Bronks Cabin, Michigan
-
|
-
|
9.5 |
Overnight Field Trip - Model 5th Grade
|
- Model 5th Grade
- Outdoor Study
- October 8-10, 2008
- Camp Friedenswald
-
No Vote
Motioned:
Seconded:
-
|
-
|
10.1 |
Authorize 1028 Hearing and Preliminary Determination Hearing and Permission to Advertise (Stahly)
|
August 12, 2008 - Special School Board Meeting to:
- hold 1028 Hearing and Preliminary Determination Hearing;
- adopt 1028 resolution; and
- adopt preliminary determination resolution
All For
Motioned: Randy Robertson
Seconded: Maynard Hartsough
-
|
|
10.2 |
Approval of Reduction in Hours of Adult Education Teacher (Royer)
|
All For
Motioned: Randy Robertson
Seconded: Dan West
-
|
|
10.3 |
Award of Fuel Bids-Tabled at 6-23-08 Meeting (Younghans)
|
All For
Motioned: Maynard Hartsough
Seconded: Dan West
-
|
-
|
10.4 |
Approval of Title I, Part D Application (Stahly)
|
All For
Motioned: Randy Robertson
Seconded: Dan West
-
|
|
10.5 |
Adoption of Resolution DXXXVII (537) Reducing 2007 Capital Projects Fund Appropriations (Stahly)
|
All For
Motioned: Maynard Hartsough
Seconded: Randy Robertson
-
|
|
10.6 |
Adoption of Resolution DXXXVIII (538) Reducing 2007 Transportation Operating Fund Appropriations (Stahly)
|
All For
Motioned: Randy Robertson
Seconded: Maynard Hartsough
-
|
-
|
10.7 |
Approval of Contracts with Cardinal Buses, Inc. (Stahly)
|
- ENL staff and students
- Summer field trips
- July 8, 2008 to Indianapolis - Children's Museum, Capitol Building, Indianapolis Zoo
- July 14, 2008 to Chicago - Field's Museum, Aquarium, Boat Cruise
- August 2, 2008 to Cedar Point Amusement Park
- Expenses from grant monies
All For
Motioned: Dan West
Seconded: Randy Robertson
-
|
|
11.1 |
Review Tentative Budget - Transportation Operating Fund, Transportation Bus Replacement Fund, and Special Education Preschool Fund (Stahly)
|
-
|
|
11.2 |
Integrated Health Advocacy Program (Royer)
|
-
|
|
11.3 |
ENL Academy Writing Textbooks (Younghans)
|
-
|
|
11.4 |
GMS Tardy Policy (Younghans)
|
|
+
|
12 |
Miscellaneous Board Items
|
-
|
|
12.1 |
ISBA Summer Board Academy Report
|
|
|
13 |
Miscellaneous Administrative Items
|
