MINUTES OF THE

CENTRAL CITY BOARD OF EDUCATION

July 20, 2009

The Central City Board of Education met at 8:00 p.m., Monday, July 20th, 2009 in the Central City Board of Education Room at 1711 15^th Avenue. Roll call showed the following members present: Sally Armatys, 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: None.

It was moved by Belitz, seconded by Armatys, 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 15^th Avenue, and is hereby declared to be duly convened in open session. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

The school district treasurer's financial report disclosed a reconciled unencumbered balance of $620,935.88 as of June 30, 2009.

The high school activities fund account disclosed a balance on June 30, 2009 of $118,187.60, middle school activity fund disclosed a balance of $13,992.20 and the elementary activity fund disclosed a balance of $18,908.17. The cafeteria account disclosed a balance of $27,431.21.

It was moved by Palser, seconded by Armatys, to add approval of contract for Renee Carlson to agenda item #7. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Malm, seconded by Wagner, to approve the agenda of the meeting. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Belitz, seconded by Malm, to approve the consent agenda action items, which included minutes of the June 15th and June 29^th meetings, financial review of funds, July Investment Plan, and June claims. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Wells, seconded by Wagner, to approve the purchase of the high school cheerleading uniforms as presented. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Belitz, seconded by Armatys, to approve setting the budget work session and board retreat for 6:00 p.m. August 19, 2009 at the Lincoln Manor. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Malm, seconded by Wagner, to approve the Budget Hearing for September 14, 2009 at 7:00 p.m. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Wagner, seconded by Belitz, to approve changing the board meeting to September 14^th, 2009 at 7:00 p.m. from September 21. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Malm, seconded by Belitz to set the lunch prices as follows: grades K-4 lunch $2.05, grades 5-12 lunch $2.25, adult lunch $3.10, student breakfast $1.40 and adult breakfast $1.90. Motion carried 6.0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Palser, seconded by Armatys, to hire Jamie Rathbone as Grade 6 teacher and Renee Carlson as Kindergarten teacher for the 2009-2010. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Wagner, seconded by Malm, to accept the resignation of Rebecca Geren as Elementary Paraeducator at the end of the 2008-2009 school year. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Ayes: None. Absent: None.

It was moved by Armatys, seconded by Malm, to recognize and accept the CCEA negotiation team. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Wagner, seconded by Armatys, to recognize Darin Garfield for Class C Coach of the Year . Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

Meeting adjourned at 9:45 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 July 20^th. Dated this 20th day of July, 2009.

Respectfully Submitted,

Steve Belitz, Board Secretary

MINUTES OF THE

CENTRAL CITY BOARD OF EDUCATION July 28, 2009

The Central City Board of Education met at 7:00 p.m., Tuesday, July 28^th, 2009 in the Central City Board of Education room at 1711 15th Avenue. Roll call showed the following members present: Sally Armatys, Steve Belitz, Kent Malm, Dale Palser, Lisa Wagner, and Brad Wells. Also present were Candace Conradt, Superintendent; Shawn McDiffett, High School Principal; Dick Moore, Middle School Prinicpal; and Darlene Darbro, Elementary Principal. Absent: None.

It was moved by Belitz, seconded by Armatys, that it is hereby determined that this meeting was preceded by advanced publicized notice by posting notices at the Superintendent's Office at 1711 15^th Avenue, Merrick County Courthouse and City Hall Office and is hereby declared to be duly convened in open session. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Armatys, seconded by Malm, to accept the resignation of Bev Moore. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Palser, seconded by Wells, to go into executive session at 7:03 p.m. to discuss personnel and the high school track. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

It was moved by Palser, seconded by Wagner, to go out of executive session at 7:37 p.m. Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser, Wagner, and Wells. Nayes: None. Absent: None.

Meeting adjourned at 8:30 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 July 28, 2009. Dated this 28th day of July, 2009.

Respectfully Submitted,

Steve Belitz, Board Secretary