MINUTES
OF THE MEETING OF THE
CENTRAL
CITY BOARD OF EDUCATION
November
16, 2009
The Central City Board of
Education met 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-Nonpareil newspaper
and by posting notice at the Superintendent’s Office at 1711 15th
Avenue, and hereby declared to be duly convened in open session. Motion carried 4-0. Ayes: Armatys, Belitz, Palser, and Wells. Nayes: None. Absent:
Malm and Wagner.
The school district
treasurer’s financial report disclosed a reconciled unencumbered balance of $650,965.65,
as of October
30, 2009.
The high school activities
fund account disclosed a balance on October 30, 2009 of $153,985.11, middle
school activity fund disclosed a balance of $14,220.79, and the elementary
activity fund disclosed a balance of $21,127.74. The cafeteria account disclosed a balance of $42,721.95.
It was moved by Armatys, seconded by Belitz, to
approve the agenda of the meeting. Motion carried 4-0. Ayes: Armatys, Belitz, Palser, and Wells. Nayes: None.
Absent: Malm
and Wagner.
Malm arrived 7:04 p.m.
It was moved by Malm, seconded by Armatys, to
approve the consent agenda action items, which included minutes of the October 19th
meeting, financial review of funds, November Investment Plan, option students
and October claims except check #21753.
Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser,
and Wells. Nayes: None.
Absent: Wagner.
It was moved by Belitz,
seconded by Wells, to approve warrant #21753.
Motion carried 4-0. Ayes: Armatys, Belitz, Palser, and Wells. Nayes: None.
Abstain: Malm. Absent:
Wagner.
It was moved by Malm, seconded by Armatys, to
approve the new Nebraska Language Arts Standards.
Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and Wells. Nayes: None.
Absent: Wagner.
It was moved by Armatys, seconded by Belitz, to
approve the new Nebraska Math Standards.
Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser,
and Wells. Nayes: None.
Absent: Wagner.
It was moved by Belitz, seconded by Armatys, to
accept resignation of Kelly McHargue, head varsity
volleyball coach. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and Wells. Nayes: None.
Absent: Wagner.
It was moved by Wells,
seconded by Malm, to approve the audit report for
school year 2008-2009. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and Wells. Nayes: None.
Absent: Wagner.
It was moved by Malm, seconded by Wells, to approve the replacement of NW
driveway approach at the high school by Diamond Engineering for a cost of
$8,865. Motion carried 5-0. Ayes: Armaty, Belitz, Malm, Palser, and Wells. Nayes: None.
Absent: Wagner.
It was moved by Wells,
seconded by Belitz, to change the December 21st
board meeting to December 22nd at 7:00 p.m. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and Wells. Nayes: None.
Absent: Wagner
It was moved by Armatys, seconded by Wells, to recognize Andy Gilg for 2nd place writing competition for DECA
at Scottsbluff; Lexi Malm
for signing letter of intent to play division one volleyball at Creighton
University; and high school honor roll students for first quarter. Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser, and Wells. Nayes: None. Absent:
Wagner.
It was moved by Palser, seconded by Armatys, to
excuse Lisa Wagner from the meeting.
Motion carried 5-0. Ayes: Armatys, Belitz, Malm, Palser,
and Wells. Nayes: None.
Absent: Wagner.
Meeting
adjourned at 9:05 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 November 16th, 2009. Dated this 16th
day of November 2009.
Respectfully Submitted,
Steve Belitz,
Board Secretary