MINUTES OF THE
CENTRAL
The
Central City Board of Education met at 8:00 p.m., Monday, June 15th, 2009 in the Central
City High School Conference Room at
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 15th Avenue, and is hereby declared to be
duly convened in open session. Motion carried 6-0. Ayes: Armatys, Belitz, Malm,
Palser,
The Board of Education of
Central City Public Schools held a public hearing on the district’s student fee
policy. The hearing followed a review of
the amount of money collected from students pursuant to, and the use of waivers
provided in, the student fee policy for the 2008-09 school year.
Hearing adjourned at 8:08
p.m.
Palser called regular meeting to order at 8:09 p.m. Roll call showed the following members
present:
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 15th
Avenue, and is hereby declared to be duly convened in open session. Motion
carried 6-0. Ayes: Armatys, Belitz, Malm, Palser,
The
school district treasurer's financial report disclosed a reconciled unencumbered
balance of $589,667.84 as of
The
high school activities fund account disclosed a balance on
It
was moved by Malm, seconded by
It
was moved by Palser, seconded by Belitz, to add two
items to the agenda. Motion carried
6-0. Ayes: Armatys, Belitz, Malm, Palser,
It
was moved by Armatys, seconded by
It
was moved by Belitz, seconded by Armatys, to approve warrant #21157. Motion carried 5-0. Ayes:
Armatys, Belitz, Malm,
It
was moved by Malm, seconded by Armatys, to approve the tattoo and piercing
policy. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by Palser, seconded by Malm, to approve the
acceptance of foreign exchange student grades upon returning to CCPS. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by Belitz, seconded by
It
was moved by Armatys, seconded by Malm, to approve the bid from Galusha Electric for upgrading the lighting for the Ag Shop
for $10,750, Wood Shop for $3,750 and Weight Deck for $3,045 in the High School. Motion carried
6-0. Ayes: Armatys, Belitz, Malm, Palser,
It
was moved by Belitz, seconded by Malm, to approve the 2009-2010 budget calendar. Motion
carried 6-0. Ayes: Armatys, Belitz, Malm, Palser,
It
was moved by Palser, seconded by Armatys, to approve
the Control Services maintenance aggrement for the
Middle School heating and air control.
Motion carried 6-0. Ayes: Armatys, Belitz, Malm, Palser,
It
was moved by Malm, seconded by Wells, to approve the Control Services bid of
$13,158 for replacement of the computerized heating and air controls. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by
It
was moved by Belitz, seconded by
It
was moved by Malm, seconded by Armatys, to approve changes to the High School
handbook. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by Malm, seconded by
It was moved by Palser, seconded by Armatys, to approve resignation of
It was moved by Armatys,
seconded by
It
was moved by Palser, seconded by Malm, to go into
executive session at 10:15 p.m. to discuss track project. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by Palser, seconded by Belitz, to go out of
executive session at 10:23 p.m. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It
was moved by Palser, seconded by Wells, to serve
notice to terminate services with Olsson Associates and Diamond
Engineering. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
It was moved by
Meeting
adjourned at 10:25 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 June 15th.
Dated this15th day
of June, 2009.
Respectfully Submitted,
MINUTES OF THE
CENTRAL
The
Central City Board of Education met at 7:30 p.m., Monday, June 29th,
2009 in the Central City Board of Education room at
It
was moved by Belitz, seconded by Wagner, that it is hereby determined that this
meeting was preceded by advanced publicized notice by posting notices at the
Superintendent's Office at 1711 15th Avenue, Merrick County
Courthouse and City Hall Office and is hereby declared to be duly convened in
open session. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and
It
was moved by Armatys, seconded by
It
was moved by Palser, seconded by Wells, to go forward
with the track project with the advice of the attorney. Motion carried 6-0. Ayes:
Armatys, Belitz, Malm, Palser,
Meeting
adjourned at 8:50 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
Respectfully Submitted,