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1/18/05

Cafeteria Fund

208,819.88

For Approval:

FOR DECEMBER, 2004 General Fund FOR JANUARY, 2005 General Fund

$290,234.25

$476,413.30

The motion carried unanimously.

Budget Transfers

Ms. Link made a motion, seconded by Mr. Yorke that the Board approve the

following budget transfers: FOR DECEMBER, 2004

Budget Transfers Requiring Board Approval Prior to Transfer ................$11,721.00 Budget Transfers Requiring Board Ratification Subsequent to Transfer ...$28,816.00

The motion carried unanimously.

Solicitor=s Report

Mr. DiSalle stated that part of his report was given in executive session prior to the meeting.

Committee Reports

Mr. Pintar stated that advertising had been started this week for the Superintendent position. The deadline is February 28.

Student Representative Reports

The students reported that the Santa Fund had raised more than the last five years and the dance marathon and telethon raised $1,200. Upcoming events include a Sadie Hawkins Dance and a flower sale for Valentine=s Day.

Citizens Speak

No citizens addressed the Board.

SUPERINTENDENT=S REPORT

Resignations

Mr. Pintar made a motion, seconded by Ms. Link that the Board accept the following resignations:

  • 1.

    the resignation of Ermanno DelVecchio from his position as an 8 hour custodian at South Central Elementary School, effective January 31, 2005, for the purpose of retirement. Mr. DelVecchio has over 20 years with the district.

  • 2.

    the resignation of John Ben Scott from his position as Head Boys Volleyball Coach.

The motion carried unanimously.

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