Robein Grade School
Board of Education Meeting
December 19, 2002
The meeting was called to order by Mr. Visocky at 6:01 P.M.
Members present: Mrs. Short, Mr. Knight, Mr. Visocky, Mr. Dearing, Mr. VanBeuning, Supt. Masear
Members absent: Mr. Buttice
Guests: Mrs. Bare, Mr. Vandemore
Approval of Minutes: Motion made by Mrs. Short/Mr. Dearing to approve the minutes from November 25, 2002 as amended. Motion voted. Yeas-Mr. Visocky, Mr. Knight, Mrs. Short, Mrs. Schwader, Mr. Dearing, Mr. VanBeuning. Nays-0
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Citizens Request: Mrs. Bare related that the after school study hall is working out very well. May need to have another teacher due to the large amount of questions being received. 8th Grade recommendations have been completed and will go home tomorrow. She also related several programs the students have been involved in that have gone very well, as well as presenting a possible field trip upcoming for the 5th-8th Grades to attend at I.C.C. for a Martin Luther King impersonator.
Treasurer’s Report: Motion by Mrs. Short/Mr. Knight to accept the Treasurer’s report. Motion voted. Yeas-Mr. VanBeuning, Mr. Dearing, Mrs. Schwader, Mrs. Short, Mr. Knight, Mr. Visocky. Nays-0.
Warrants: Mrs. Masear explained that #105 was a check that was inadvertently sent as a result of obtaining an estimate. The check was held. Motion by Mrs. Short/Mrs. Schwader to accept the warrants. Motion voted. Yeas-Mr. VanBeuning, Mr. Dearing, Mrs. Schwader, Mrs. Short, Mr. Knight, Mr. Visocky. Nays-0.
Superintendent’s Report:
Committee Reports:
Curriculum: EPACC meeting
Technology: Staff is obtaining on-going training for the website. New technology is coming in to the school and will be integrated into the classes as time and training progresses.
Sports: None
Policy: None
Labor/Negotiations: None
Building: Mrs. Masear spoke with L.W. Thomas roofing and will be speaking with architects in reference to possibly being able to cover this repair under Life/Safety funding. She will keep the board and committee advised.
Old Business:
New Business: Mrs. Masear reported on the 8th Grade 2002 ISAT results. Board was provided a copy of the results and how they compared to other districts in EPACC. Robein is maintaining a level concurrent with the rest of the districts.
Other Business: None
Meeting was suspended at 6:42 P.M. to allow the board members to attend the school Holiday Concert.
The meeting was reconvened at 8:08 P.M. by Mr. Visocky.
Executive Session: Motion made by Mrs. Short/Mrs. Schwader to enter executive session for the purpose of discussing personnel and negotiations. Motion voted. Yeas- Mr. VanBeuning, Mr. Dearing, Mrs. Schwader, Mrs. Short, Mr. Knight, Mr. Visocky. Nays-0 Motion carried. The board entered executive session at 8:08 P.M. The board returned to open session at 8:17 P.M.
Motions: No further motions.
Adjournment: Motion made by Mr. Knight/Mr. VanBeuning to adjourn the meeting. Motion voted. Yeas-6, Nays-0. Motion carried. The meeting ended at 8:18 P.M.
Next regular meeting is scheduled for January 27, 2003 at 6:00 P.M.
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Dan Visocky, Acting President Jeff Knight, Secretary