Board of
Education
Special
Meeting
President Norvill called the meeting to order at 7:00 PM.
Members present: Mr. Norvill, Mr. Buttice, Ms. Schwader, Mr. Visocky, Mr. Dearing, Ms. Cunefare
and Superintendent Mueller
Members absent: Mr. Popken
Guests: none
Old Business:
Approve Tentative FY2005 Budget:
Superintendent Mueller presented the tentative budget figures on spreadsheets with revenues and
expenditures to the board. The members discussed and asked questions relating to the budget.
The board took a brief break at
Mr. Popken entered the meeting at
The board reconvened at
The board continued to discuss the tentative budget.
Motion made by
Dearing/Schwader to approve the proposed FY2005 budget as amended.
Motion voted. Yeas-Mr. Buttice, Ms. Schwader, Mr. Norvill, Ms. Cunefare, Mr.Visocky, Mr. Dearing, Mr. Popken. Nays-0. Motion carried.
Executive session:
Motion made by Popken/Visocky
to enter executive session for the purpose of discussing personnel.
Motion voted. Yeas-Mr. Buttice, Ms. Schwader, Mr. Norvill, Ms. Cunefare, Mr.Visocky, Mr. Dearing, Mr. Popken. Nays-0. Motion carried.
The board entered executive session at
The Board re-entered open session at
Motion made by
Popken/Visocky to hire Mr. Fred Ladendorf for the part-time custodian position
for 29.5 hours/week for $8.00/hour.
Motion voted. Yeas-Mr. Buttice, Ms. Schwader, Mr. Norvill, Ms. Cunefare, Mr.Visocky, Mr. Dearing, Mr. Popken. Nays-0. Motion carried.
Adjournment:
Motion made by Dearing/Cunefare to adjourn the meeting. Motion voted. Yeas-Mr. Buttice, Ms. Schwader, Mr. Norvill, Mr. Visocky, Ms. Cunefare, Mr. Dearing, Mr. Popken. Nays-0. Motion carried.
Meeting was adjourned at
Next regular meeting is scheduled for
The FY2005 budget hearing is scheduled for
______________________________ _____________________________
Steve Norvill, President