MINUTES OF THE BOARD OF EDUCATION

OF DEER CREEK-MACKINAW CUSD #701

HELD AT THE UNIT OFFICE ON

THURSDAY, OCTOBER 18, 2007 AT 7:30 P.M.

The meeting was called to order by Mrs. Egolf at 7:32 p.m.

Roll Call: Members Present: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand

Administration Present: Yarnall, Lamb, Lammers (arrived 9:00 p.m.), Reliford

Guests: Meg Thurman

Recording Secretary: Wurster

Meg Thurman made a presentation to the Board about RtI (Response to Intervention) and Dynamic Indicators of Basic Early Literacy programs that have been implemented district wide.

A motion was made by Mr. Cornwell, seconded by Mr. Miller, to approve the consent agenda with the addition of a payment to Vanguard Contractors, Inc. for $91,000. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mr. Miller, seconded by Mrs. Burmaster, to approve the following:

Resignations

Garrett Schamberger intermediate school girls’ head basketball coach

Employment

Jeff Lee intermediate school girls’ head basketball coach

Stevie Miller & Carlea Gartland intermediate school girls’ assistant basketball coach

(they will split the stipend)

Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mrs. Burr, seconded by Mr. Wiegand, to approve the 2006-2007 School Report Cards as presented. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mr. Cox, seconded by Mr. Wiegand, to approve the expenditure limit for the School Board Convention for $600 for 2 nights and $800 for 3 nights. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mr. Cox, seconded by Mr. Miller, to approve Kelly Burmaster as the delegate and Julie Burr as the alternate for the school board convention. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mr. Miller, seconded by Mr. Wiegand, to deny the request from the Village of Deer Creek to waive our reimbursement of TIF funds for this year. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

A motion was made by Mr. Cornwell, seconded by Mrs. Burr, to adjourn the meeting at 9:49 p.m. Ayes: Burmaster, Burr, Cornwell, Cox, Egolf, Miller, Wiegand Nays: none Motion carried.

______________________________________ ____________________________________

Board Secretary Board President

kdw

10/07