Bluford Grade School

Board of Education Meeting

November 20, 2006 7:00 p.m.









Board President Don Sneed called the regular Board of Education meeting to order at 7:00 p.m. Upon roll call the following members were present: John Maurer, Jim Wray, Larry Manning, Terry Krutsinger, Brad Austin, and Carol Rudofski. Superintendent Scott Porter and Kim McCormick. Visitors were Lyna Benson, Stephanie Palmer and Kent Reeves.



Motion: Maurer-“approve October 17, 2006 Board minutes. “

Second: Wray

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Austin-“approve Treasurer’s Report.”

Second: Maurer

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion; Manning-“to approve November bills and payroll.”

Second: Krutsinger

Action: Voice Vote: Yeas: Wray, Manning, Maurer, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



Kent Reeves CPA presented the Board with 2005-06 Financial Audit.



Motion: Rudofski-“to approve the 2005-06 Financial Audit as presented.”

Second: Wray

Action: Voice Vote: Yeas: Wray, Manning, Maurer, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



GFI representative presented the Board with information on copier/printer options.



Motion: Manning-“to approve lease agreement with GFI Digital for two copy machines and classroom printers, GFI will handle lease buyout with DaCom.”

Second: Austin

Action: Voice Vote: Yeas: Wray, Manning, Maurer, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



Motion: Austin-“to accept the quote from Alarm Security of keypad entry.”

Second: Krutsinger

Action: Voice Vote: Yeas: Wray, Manning, Maurer, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



Motion: Maurer-“to approve the attached IMRF Resolution”

Second: Austin

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Austin-“go to executive session at 8:30 p.m.”

Second: Maurer

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Manning-“to come out of executive at 8:55 p.m.”

Second: Maurer

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Rudofski-“to employ Diana Stanford as 2006-07 scholar bowl coach.”

Second: Krutsinger

Action: Roll Call Vote: Yeas: Wray, Maurer, Manning, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



Motion: Manning-“to employ Karen Lane as assistant volleyball coach for 2006-07 year.”

Second: Austin

Action: Roll Call Vote: Yeas: Wray, Maurer, Manning, Krutsinger, Austin, Rudofski, and Sneed. MOTION CARRIED.



Motion: Krutsinger-“to set December 18 Board of Education meeting time to at 7; 30.”

Second: Manning

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Manning-“to approve School Emergency Crisis Response Plan.”

Second: Rudofski

Action: Voice Vote: All Yeas: MOTION CARRIED.



Motion: Manning-“to adjourn at 9:10 p.m.”

Second: Maurer

Action: Voice Vote: All Yeas: MOTION CARRIED.