ࡱ> 8:7 bjbjcTcT 6*>>44wwwww<] :wwwwwRL"v0 n(  w 4 =:  MINUTES OF THE CENTRAL CITY BOARD OF EDUCATION December 22, 2009 The Central City Board of Education met at 7:00 p.m., Tuesday, December 22nd, 2009 in the Central City Board of Education room at 1711 15th Avenue. Roll call showed the following members present: Steve Belitz, Kent Malm, Dale Palser, Lisa Wagner, and Brad Wells. Also present were Candace Conradt, Superintendent; Shawn McDiffett, High School Prinicpal; Dick Moore; Middle School Prinicpal; and Darlene Darbro, Elementary Principal. Absent: Sally Armatys. It was moved by Belitz, seconded by Wells, 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: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None. The school district treasurer's financial report disclosed a reconciled unencumbered balance of $413,564.61 as of November 30, 2009. The high school activities fund account disclosed a balance on November 30, 2009 of $150,989.23, middle school activity fund disclosed a balance of $14,497.02 and the elementary activity fund disclosed a balance of $21,223.00. The cafeteria account disclosed a balance of $51,963.47. It was moved by Wagner, seconded by Malm, to approve the agenda of the meeting. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. It was moved by Palser, seconded by Wagner, to excuse Sally Armatys from the board meeting. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. It was moved by Malm, seconded by Wells, to approve the consent agenda action items, which included minutes of the November 16th meeting, financial review of funds, December Investment Plan, option students, and November claims. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. It was moved by Palser, seconded by Belitz, to proceed with the process to purchase the veterinary clinic site. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. It was moved by Wagner, seconded by Malm, to recognize the following high school students: Senior Parli Pro Team, Amanda Hefner, Daniel Schwarz, Jennifer Zywiec, Travis Maresh, Anastasia Johnson, Tiffany Reimers, Jon Jensen, who earned 1st place at District FFA and qualify for State FFA; District One-Act members, Amanda Hefner, Shawn Myers, Holly Rodriguez, Hannah Warnock, Courtney Schnabel, Dylan Moellenberndt, Cody Wagner, received Outstanding Acting Awards; Billy Duvall for Wayne State Honor Band, Lexi Malm was 2nd team All-State in the Lincoln Journal Star for volleyball; Academic All-State honors: Boys Cross Country-Cody Herald, Clay Koziol; Football-Jonathan Carroll, Kameron Lenhart; Girls Cross Country-Holly Rodriguez; Girls Golf-Abby Rodriguez, Courtney Schnabel; Softball-Lindsey Anderson, Morgan Beck; Volleyball-Amanda Hefner, Lexi Malm; and Amber Meekins who graduated at semester. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. It was moved by Belitz, seconded by Palser, to go into executive session at 9:00 p.m. to discuss superintendent evaluation. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. It was moved by Palser, seconded by Wagner, to go out of executive session at 9:25 p.m. Motion carried 5-0. Ayes: Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: Armatys. Meeting adjourned at 9:27 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 December 22nd. Dated this 22nd day of December, 2009. Respectfully Submitted, Steve Belitz, Board Secretary  #;Rc~ ) * 8 A C N k l m  䴤䖈zlll^P^hVJ4CJOJQJ^JaJh7LCJOJQJ^JaJh)(CJOJQJ^JaJhOlCJOJQJ^JaJhhCJOJQJ^JaJh CJOJQJ^JaJh|CJEHOJQJ^JaJh 1CJEHOJQJ^JaJ#h# Th# TCJH*OJQJ^JaJh# TCJOJQJ^JaJh|CJOJQJ^JaJhAh_CJOJQJ^JaJde0 1 G H d e /0 dk1$7$8$H$$`1$7$8$H$^``a$gdAh_$ 1$7$8$H$^ a$gdAh_  / 1 G U Z [     ^ q r t | ֦tfXJ<hmCJOJQJ^JaJhCJOJQJ^JaJh CJOJQJ^JaJh)<CJOJQJ^JaJhXqCJOJQJ^JaJhQCJEHOJQJ^JaJ'hOlhOlCJEHH*OJQJ^JaJ'hOlh|CJEHH*OJQJ^JaJhOlCJOJQJ^JaJhJCJOJQJ^JaJh|CJOJQJ^JaJhhCJOJQJ^JaJh7LCJOJQJ^JaJ  # . E x ) B Y b e f ȺȬȂȞȞȞtftftftfXh{ CJOJQJ^JaJhhCJOJQJ^JaJhoCJOJQJ^JaJhCJOJQJ^JaJhwVCJOJQJ^JaJhW!CJOJQJ^JaJhPCJOJQJ^JaJhmCJOJQJ^JaJh|CJOJQJ^JaJh)<CJOJQJ^JaJh CJOJQJ^JaJh>GCJOJQJ^JaJ"y _`b ./0Z\ȶ֨Ȩ֌~pbph*]!CJOJQJ^JaJh{$CJOJQJ^JaJhCJOJQJ^JaJh <CJOJQJ^JaJh CJOJQJ^JaJhSCJOJQJ^JaJ#hohoCJH*OJQJ^JaJhCJOJQJ^JaJhoCJOJQJ^JaJhR>CJOJQJ^JaJhhCJOJQJ^JaJ!k}?Id(ERdѣѣѣѣѣѕчyk]ykOkhE3gCJOJQJ^JaJhCJOJQJ^JaJhbZCJOJQJ^JaJhR>CJOJQJ^JaJh{ CJOJQJ^JaJh;7CJOJQJ^JaJ#h*]!h{$6CJOJQJ^JaJh*]!CJOJQJ^JaJhQCJOJQJ^JaJh{$CJOJQJ^JaJh~CJOJQJ^JaJ#h{$h{$CJH*OJQJ^JaJdgqw%(28Zk|~Ⱥֺ䬞tbtTh~kCJOJQJ^JaJ#hhCJH*OJQJ^JaJh|CJOJQJ^JaJh CJOJQJ^JaJh6CJOJQJ^JaJh ^CJOJQJ^JaJh CJOJQJ^JaJhR>CJOJQJ^JaJhE3gCJOJQJ^JaJhCJOJQJ^JaJhbZCJOJQJ^JaJhhCJOJQJ^JaJ }~$x1$7$8$H$`xa$$x1$7$8$H$^xa$ $1$7$8$H$a$1$7$8$H$ h|CJOJQJ^JaJhCJOJQJ^JaJ#hhCJH*OJQJ^JaJ4 00:p`k/ =!P"P#0$0% ^ 666666666vvvvvvvvv666666>66666666666666666666666666666266666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666262 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH @`@ `kNormalCJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List HH 340 Balloon TextCJOJQJ^JaJNN `k0Balloon Text CharCJOJQJ^JaJB^B =0 Normal (Web)dd[$\$*W!* =`Strong5\RZ2R =0 Plain Text!B* CJOJPJQJ^JaJphfXAX =0Plain Text Char!B* CJOJPJQJ^JaJphfPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]  * d  L# AA@0(  B S  ?06=AHN'.AG|.4Za&-@FTZ - 1 k p    Y ] ^ b n u  q w y }  28:>@F\at{Xc33_ rWY{ , @A`kF=Q&nP$3CJPiV *]!96#W'%e+/5z/0 129334VJ46;7)<R>mN@A6D>GJoG$H;LUPGbbb