MINUTES OF THE
CENTRAL CITY BOARD OF EDUCATION
August 20, 2007
The Central City Board of Education met at
7:30 p.m., Monday, August 20th, 2007 in the Central City Board of
Education room at
It was moved by Benner, seconded by Malm,
that it is hereby determined that this meeting was preceded by advanced
publicized notice in the Republican-Nonpariel newspaper and by posting notice
at the Superintendent's Office at 1711 15th Avenue, and is hereby
declared to be duly convened in open session. Motion carried 5-0. Ayes:
Armatys, Belitz, Benner, Malm, and Palser. Nayes: None. Absent: Christensen.
The school district treasurer's financial
report disclosed a reconciled unencumbered balance of $318,020.78 as of July
31, 2007.
The high school activities fund account
disclosed a balance on July 31, 2007 of $93,879.74, middle school activity fund
disclosed a balance of $13,707.08, and the elementary activity fund disclosed a
balance of $16,947.93. The cafeteria account disclosed a balance of $17,992.40.
It was moved by Malm, seconded by Belitz,
to approve the minutes of the July board meeting. Motion carried 5-0. Ayes:
Armatys, Belitz, Benner, Malm, and Palser. Nayes: None. Absent: Christensen.
It was moved by Armatys, seconded by
Benner, to approve budget planning, preparation and schedules board policy
702.02. Motion carried 5-0. Ayes: Armatys, Belitz, Benner, Malm, and Palser.
Nayes: None. Absent: Christensen.
It was moved by Belitz, seconded by Malm,
to approve deposits and transfers board policy 704.01. Motion carried 5-0.
Ayes: Armatys, Belitz, Benner, Malm, and Palser. Nayes: None. Absent:
Christensen.
Christensen arrived at 7:34 p.m.
It was moved by Benner, seconded by
Armatys, to hire Mierau & Co, P.C. as school auditor for fiscal year
2006-2007. Motion carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen,
Malm, and Palser. Nayes: None. Absent: None.
It was moved by Christensen, seconded by
Armatys, to approve a change in order in the amount of $3,780.80 for the Middle
School paving project. Motion carried 6-0. Ayes: Armatys, Belitz, Benner,
Christensen, Malm, and Palser. Nayes: None. Absent: None.
It was moved by Malm, seconded by Belitz,
to approve payment amounting to $126,049.10 for Middle School paving project.
Motion carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen, Malm, and
Palser. Nayes: None. Absent: None.
It was moved by Belitz, seconded by
Christensen, to exceed the $1.05 levy in the amount of $75,685.73. Motion
carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen, Malm, and Palser.
Nayes: None. Absent: None.
It was moved by
Benner, seconded by Armatys, to accept the school census report as presented.
Motion carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen, Malm, and
Palser. Nayes: None. Absent: None.
It was moved by Malm, seconded by Benner,
to accept the fuel bid of $2.5225 for unleaded fuel and $2.6774 for diesel from
Bosselmans. Motion carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen,
Malm, and Palser. Nayes: None. Absent: None.
It was moved by Armatys, seconded by
Christensen, to allow Daisy Bueno, Ruby Bueno, Amanda Macke, Justin Macke, and
Michael Macke to option into the Central City Public Schools District from the
High Plains Community District and Kacie Schwaderer to option in from Grand
Island Northwest #82 District for the 2007-2008 school year: and to waive the
deadline allowing Victoria Cotner to option to Aurora Public School District;
Nathan and Nicholas Robertson to option to St.Paul Public School District,
Sonja Swanstrom to option to Grand Island Northwest #82 District for the
2007-2008 school year. Motion carried 6-0. Ayes: Armatys, Belitz, Benner,
Christensen, Malm, and Palser. Nayes: None. Absent: None.
It was moved by Palser, seconded by
Benner, to accept the request for maternity leave to Heather Negus. Motion
carried 6-0. Ayes: Armatys, Belitz, Benner, Christensen, Malm, and Palser.
Nayes: None. Absent: None.
It was moved by Benner, seconded by Malm,
to approve the July claims as presented. Motion carried 6-0. Ayes: Armatys,
Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: None.
It was moved by Malm, seconded by Belitz,
to approve the August Investment Plan as presented. Motion carried 6-0. Ayes:
Armatys, Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent:
None.
It was moved by Palser, seconded by
Benner, to go into executive session at 9:04 p.m. Motion carried 6-0. Ayes:
Armatys, Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent:
None.
It was moved by Palser, seconded by
Benner, to go out of executive session at 9:28 p.m. Motion carried 6-0. Ayes:
Armatys, Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent:
None.
Meeting adjourned at 9:30 p.m.
I, the undersigned Secretary of the
Central City Board of Education, hereby certify that the foregoing minutes is a
true and correct representation of the meeting of the Central City Board of
Education held in open session on August 20, 2007. Dated this
20th day of August, 2007.
Respectfully Submitted,
Kim Benner, Board Secretary