Board of Education minutes from 02-09-08 SPECIAL
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BUSINESS ITEMS

ITEM    DESCRIPTION

CALL

Meeting was called to order at 9:16 A.M.

DISCUSSION

02      Facility – No comments or discussion.

          Capital – Discussion on cost per year and prioritizing needs.

          MOTION:  HOTZ/LOMBARD to accept $945,990.00 Capital Budget

          Passed unanimously.

03      Technology – Presentation and discussion on requests.

04      New Personnel:  Certified/Non Certified.  Presentation and discussion on requests.

          There was a discussion on a World Language Teacher.

05      Class Size:  Discussion on Elementary projections and class size.  Presentation  of

          class size research.

06      Benefits:  Reduced by $80,000.00 – reflected in Budget.  Discussion.

07     MOTION: LOMBARD/PRINS to approve Budget amount of $46,746.881 6/2% increase.

         AMEND MOTION: LINDA BARR to increase bottom line to include 2 New Teachers 6.46% $46,859.70.  John Prins seconded  amended motion. 
        Amended motion passed unanimously.

        Motion to Adjourn:  David Squires

Respectfully submitted,
Judy Hotz, Secretary



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