ST. LIBORY CONSOLIDATED SCHOOL DISTRICT NO. 30

REGULAR BOARD OF EDUCATION MEETING, MARCH 25, 2008

The Regular Board of Education Meeting of the St. Libory Consolidated School District No. 30 was held at the school on Tuesday, March 25, 2008.  Board President Kevin Mense called the meeting to order at 7:30 P.M.  All members were present. 

Joe Robertson made the motion to approve and file the minutes of the February 26, 2008 Regular Board Meeting as presented.  Marvin Sandheinrich seconded the motion.  All members voted aye on the motion.  Motion unanimously carried. 

Nancy Lealaimatafao made a motion to pay the bills and approve the financial reports.  Marvin Sandheinrich seconded the motion.  On roll call vote Ronald Bergkoetter, Nancy Lealaimatafao, Lisa Ervie, Glenn Koeller, Marvin Sandheinrich and Joe Robertson voted aye.  Nay votes were none.  Motion unanimously carried.

Superintendent Buehler report –

 Five companies will be submitting quotes for the liability and property insurance.

Sports scheduling for next year has begun. 

An amended budget will be recommended at the April meeting.

Graduation has been scheduled for Wednesday, May 28, 2008 at 7:00 P.M. 

A draft copy of fees for 2008-2009 is submitted for board consideration. 

Mrs. Pintar will be taking leave for delivery of her baby soon.  Danielle Hecht will be used as a substitute teacher. 

One company has submitted a proposal for the card swipe system.  Two other companies may also submit proposals. 

Nancy Lealaimatafao made a motion to employ Darcy Fiorina as Track Coach, salary as per Sports Stipend Schedule.  Glenn Koeller seconded the motion.  On roll call vote Ronald Bergkoetter, Nancy Lealaimatafao, Lisa Ervie, Glenn Koeller, Marvin Sandheinrich and Joe Robertson voted aye.  Nay votes were none.  Motion unanimously carried.

Marvin Sandheinrich made a motion to approve the Wellness Policy as currently written.  Joe Robertson seconded the motion.  All members voted aye on the motion.  Motion unanimously carried. 

Marvin Sandheinrich made a motion to approve the purchase of the Harcourt Mathematics program for Kdg. – 5^th grade and the Glencoe/MacMillan program for 6^th – 8^th grade.  Lisa Ervie seconded the motion.  All members voted aye.  Motion unanimously carried.

Ronald Bergkoetter made a motion to approve the amended calendar for FY2008.  Nancy Lealaimatafao seconded the motion.  All members voted aye on the motion.  Motion unanimously carried.

Ronald Bergkoetter made a motion to approve the proposed calendar for FY2009.  Marvin Sandheinrich seconded the motion.  All members voted aye on the motion.  Motion unanimously carried.

There being no further business to be brought before the meeting Nancy Lealaimatafao made the motion to adjourn the meeting at 8:15 P.M.  Lisa Ervie seconded the motion.  All members vote aye on the motion.  Motion unanimously carried.

                                                                        Submitted,

Kevin Mense, Board President             Jane Ann Haas,  Board Secretary