Board Meeting Minutes 3/9/09
USD # 247 BOARD OF EDUCATION MEETING – March 9, 2009
A regular meeting of the USD #247 Board of Education was called to order by President Greg Hite at 6:30 p.m., Monday, March 9, 2009 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) Alan Rogers moved to approve the agenda as amended. Troy
Smith seconded. Motion carried 7-0.
(2) Keith Ritchey moved to approve the minutes of the February 9, 2009 meeting. Denise Grasso seconded. Motion carried 7-0.
(3) Alan Rogers moved to approve the bills in the amount of $90,554.34. Troy Smith seconded. Motion carried 7-0.
HPV (4) Greg Hite moved to offer the HPV vaccine to Southeast High School
Vaccine students starting with the 2009-2010 school year. Tara Underwood seconded. Motion carried 5-2.
09-10 (5) Denise Grasso moved to approve the 2009-2010 District Calendar as presented.
Calendar (See Appendix A) Troy Smith seconded. Motion carried 7-0.
President Hite called for a break.
(6) Troy Smith moved to go into executive session to discuss personnel matters for 15 minutes to reconvene at 9:30pm. Tara Underwood seconded. Motion carried 7-0.
President Hite called the meeting back to order.
(7) Tara Underwood moved to go into executive session to discuss personnel matters for 10 minutes to reconvene at 9:45 pm. Mindy Dainty seconded. Motion carried 7-0.
President Hite called the meeting back to order.
(8) Troy Smith moved to approve the Cherokee Attendance Center roofing repairs for approximately $3,900. Denise Grasso seconded. Motion carried 7-0.
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(9) Troy Smith moved to adjourn at 10:08 p.m. Denise Grasso seconded. Motion carried 7-0.
_______________________ _________________________
Clerk of the Board President
