MINUTES OF THE BOARD OF EDUCATION
OF DEER CREEK-MACKINAW CUSD #701
HELD AT THE UNIT OFFICE ON
WEDNESDAY, DECEMBER 19, 2007 AT 7:30 P.M.
The
meeting was called to order by Mrs. Egolf at 7:30 p.m.
Roll Call: Members
Present: Burmaster,
Burr, Cox, Egolf, Miller, Wiegand
Members
Absent: Cornwell
Administration
Present: Yarnall, Lamb, Reliford, Lammers
Guests: Melanie Tevis, Mitch
Holmgren
Recording
Secretary: Wurster
Melanie
Tevis, District Media Specialist, presented her goals to the Board for the high
school library and her plan to collaborate with the teachers.
Mitch
Holmgren, high school boys’ basketball coach, explained his reasons and the
benefits of going to the Lisle and
A
motion was made by Mr. Miller, seconded by Mr. Cox, to approve the consent
agenda as presented. Ayes: Burmaster,
Burr, Cox, Egolf, Miller, Wiegand Nays:
none Motion carried.
A
motion was made by Mrs. Burr, seconded by Mrs. Burmaster, to approve the
following resignations and employment:
Resignations Position
Gwen
Buchanan Part
time high school paraprofessional and
Part
time high school lunch room monitor
Zach
Zehr Assistant
football coach
Employment Position
Angela
Carson Primary
early childhood teacher
Christine
Miller High school
PE supervisor
Rebecca
Schmidgall High
school study skills supervisor
Jackie
Adams Bus
driver
Teresa
Golden Bus
driver
Ayes:
Burmaster, Burr, Cox, Egolf, Miller, Wiegand
Nays: none Motion carried.
A
motion was made by Mr. Wiegand, seconded by Mrs. Burmaster, to approve the
2007-08 Library Grant Application for $721.00.
Ayes: Burmaster, Burr, Cox, Egolf, Miller, Wiegand Nays: none
Motion carried.
A
motion was made by Mrs. Burmaster, seconded by Mrs. Burr, to approve the
request for the boys’ basketball team to participate in the Lisle and
A
motion was made by Mr. Wiegand, seconded by Mr. Cox, to adopt resolution
DCM07-08:3 establishing the aggregate property tax levy for 2007, payable in
2008, as presented in the Truth in Taxation Hearing held on December 19, 2007
at 7:15 p.m. Ayes: Burmaster, Burr, Cox,
Egolf, Miller, Wiegand Nays: none Motion carried.
A
motion was made by Mrs. Burr, seconded by Mrs. Burmaster, to adopt resolution
DCM07-08:4 providing signature authorization for the Flexible Spending
Plan. Ayes: Burmaster, Burr, Cox, Egolf,
Miller, Wiegand Nays: none Motion carried.
A
motion was made by Mr. Wiegand, seconded by Mr. Miller, to adopt resolution
DCM07-08:5 authorizing the district’s architect to complete Health and Life
Safety amendments as presented. Ayes:
Burmaster, Burr, Cox, Egolf, Miller, Wiegand
Nays: none Motion carried.
A
motion was made by Mr. Miller, seconded by Mrs. Burr, to approve the second
reading of the job description revisions for the Technology Coordinator,
Assistant Technology Coordinator, and Paraprofessional for Individual. Ayes: Burmaster, Burr, Cox, Egolf, Miller,
Wiegand Nays: none Motion carried.
A
motion was made by Mrs. Burmaster, seconded by Mr. Wiegand, to approve the
2007-08 Organization Reports as presented.
Ayes: Burmaster, Burr, Cox, Egolf, Miller, Wiegand Nays: none
Motion carried.
A
motion was made by Mrs. Burmaster, seconded by Mrs. Burr, to approve the
2007-08 high school poms kids dance camp as presented. Ayes: Burmaster, Burr, Cox, Egolf, Miller,
Wiegand Nays: none Motion carried.
A
motion was made by Mr. Miller, seconded by Mrs. Burr, to go into executive
session to discuss personnel and student discipline at 9:36 p.m. Ayes: Burmaster, Burr, Cox, Egolf, Miller,
Wiegand Nays: none Motion carried.
A
motion was made by Mrs. Burr, seconded by Mr. Cox, to come out of executive
session at 10:07 p.m. Ayes: Burmaster,
Burr, Cox, Egolf, Miller, Wiegand Nays:
none Motion carried.
A
motion was made by Mr. Wiegand, seconded by Mrs. Burmaster, to adjourn at 10:08
p.m. Ayes: Burmaster, Burr, Cox, Egolf,
Miller, Wiegand Nays: none Motion carried.
_________________________________ __________________________________
Board Secretary Board
President
kdw 12/07