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MINUTES OF THE REGULAR BUSINESS MEETING OF THE BOARD OF EDUCATION - page 5 / 6

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APPROVED BY BOE ON 12/16/08

On a roll call vote:  AYE: Mauer, Oberrieder, Sugarman, Foreman, Groody and Landgraf. NAY:  None.  ABSENT: Delli Paoli. Addendum #12.

It was moved by Member Sugarman and seconded by Member Oberrieder to approve the Educational Tour Requests as presented:

  1)  LHS Sno Catz Trip to White Caps Mountain, Montreal, WI – January 16–18, 2009

2)

LHS/VHHS China Trip – June 7 – 21, 2009

3)

LHS India Trip – Possible Change of Location

On a roll call vote:  AYE: Oberrieder, Sugarman, Foreman, Groody, Landgraf and Mauer. NAY:  None.  ABSENT: Delli Paoli. Addendum #13.

FACILITIES AND FINANCE

It was moved by Member Oberrieder and seconded by Member Mauer to approve the 2008 Certificate of Tax Levy and accompanying Resolutions, Certifications and Attestations.

On a roll call vote:  AYE: Sugarman, Foreman, Groody, Landgraf, Mauer and Oberrieder. NAY:  None.  ABSENT: Delli Paoli. Addendum #14.

It was moved by Member Foreman and seconded by Member Mauer to direct the administration to seek bids for the VHHS Press Box and Ticket Booth projects.

On a roll call vote:  AYE: Foreman, Groody, Landgraf, Mauer, Oberrieder and Sugarman. NAY:  None.  ABSENT: Delli Paoli. Addendum #15.

It was moved by Member Oberrieder and seconded by Member Sugarman to schedule a Special Board Meeting - Public Hearing on the Application for Driver Education Fee Waiver on Wednesday, December 3, 2008 at 5:30 p.m. in the Administration Center Conference Room.

A voice vote was taken with all members present voting aye.  NAY: None. ABSENT: Delli

Paoli. Addendum #16.

PROPERTY COMMITTEE

No Report

SEDOL

No Report

IASB  

President Landgraf reminded members of the upcoming Joint Annual Conference in November.

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