Board Meeting Minutes December 8,2008
USD # 247 BOARD OF EDUCATION MEETING – December 8, 2008
A regular meeting of the USD #247 Board of Education was called to order by President Greg Hite at 6:40 p.m., Monday, December 8, 2008 at the District Office. Other members present were Denise Grasso, Keith Ritchey, Alan Rogers, Troy Smith, Mindy Dainty and Tara Underwood. Also present were Superintendent Tim Burns, and Board Clerk Roberta Sellers.
(1) Denise Grasso moved to approve the agenda as amended.
Keith Ritchey seconded. Motion carried 7-0.
(2) Tara Underwood moved to approve the minutes of the November 10, and the November 24, 2008 meetings. Denise Grasso seconded. Motion carried 7-0.
(3) Troy Smith moved to approve the bills in the amount of $176,035.69. Keith Ritchey seconded. Motion carried 7-0.
(4) Keith Ritchey moved to go into executive session to discuss personnel matters and student issues for 10 minutes to reconvene at 8:35pm. Troy Smith seconded. Motion carried 7-0.
President Hite called the meeting back to order.
Varsity (5) Denise Grasso moved to approve the purchase of materials to build 46 wooden Lockers lockers, not to exceed $5,000. Tara Underwood seconded. Motion carried 7-0.
(6) Troy Smith moved to go into executive session to discuss personnel matters for five minutes to reconvene at 9:30 pm. Tara Underwood seconded. Motion carried 7-0.
(7) Denise Grasso moved to adjourn at 9:35 p.m. Keith Ritchey seconded. Motion carried 7-0.
