MINUTES OF THE

CENTRAL CITY BOARD OF EDUCATION

October 15, 2007

The Central City Board of Education met at 7:00 p.m., Monday, October 15^th, 2007 in the Central City Board of Education room at 1711 15^th Avenue. Roll call showed the following members present: Steve Belitz, Kim Benner, Kent Malm, and Dale Palser. Also present were Dr. Jeff West, Superintendent; Shawn McDiffett, Senior High Principal; Dick Moore, Middle School Principal; Darlene Darbro, Elementary Principal. Absent: Sally Armatys and Dave Christensen.

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 15^th Avenue, and is hereby declared to be duly convened in open session. Motion carried 4-0. Ayes: Belitz, Benner, Malm, and Palser. Nayes: None. Absent: Armatys and Christensen.

The school district treasurer's financial report disclosed a reconciled unencumbered balance of $592.733.07 as of September 28, 2007.

The high school activities fund account disclosed a balance on September 28, 2007 of $104,874.30, middle school activity fund disclosed a balance of $14,363.52, and the elementary activity fund disclosed a balance of $17,551,75. The cafeteria account disclosed a balance of $44,276.88.

It was moved by Malm, seconded by Belitz, to approve all sets of minutes from the September 10^th board meetings. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

Christensen arrived at 7:10 p.m.

It was moved by Belitz, seconded by Malm, to approve the bus scheduling and routing board policy 801.03. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Malm, seconded by Christensen, to approve bus driver supervision board policy 801.05. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Benner, seconded by Belitz, to approve free and reduced cost meals eligibility board policy 802.05. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Benner, seconded by Christensen, to approve the change in the eligibility policy on fine arts local performances. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Belitz, seconded by Malm, to approve the FFA trip to National Convention and allow the use of 2 school vans. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Benner, seconded by Christensen, to accept the request for maternity leave from Kelly McHargue. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Benner, seconded by Christensen, to appoint Dale Palser as a member to Government Relations Network and as the LRN/NASB Convention Delegate. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Malm, seconded by Belitz, to waive the deadline and allow Weston Glines to option out of the Central City Public Schools to Centura Public School District; Briana and Samantha Loveland and Charles and MaKenzie Royle to option out of the Central City Public Schools to Aurora Public School Distict for the 2007-2008 school year. Faith Blauhorn to option out of the Central City Public School District to Palmer School District for the 2008-2009 school year. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Palser, seconded by Malm, to excuse Sally Armatys from the board meeting. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Benner, seconded by Christensen, to approve October warrants. Motion carried: 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

It was moved by Malm, seconded by Belitz, to approve the October Investment Plan as presented. Motion carried 5-0. Ayes: Belitz, Benner, Christensen, Malm, and Palser. Nayes: None. Absent: Armatys.

Meeting adjourned at 9:20 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 October 15^th. Dated this 15^th day of October, 2007.

Respectfully Submitted,

Kim Benner, Board Secretary