Bluford Grade School

Board of Education Meeting

October 19, 2009

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, Carol Rudofski, Brad Austin, and Travis Cameron.  Superintendent Scott Porter and Kim McCormick were present.

Visitors were Stephen Ellis

Motion:     Manning-“to approve September 21, 2009 board minutes.”

Second:    Maurer

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.

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

Second:    Manning

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.

Motion:     Maurer-“to approve October bills and payroll.”

Second:    Wray

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

Motion:     Rudofski-“to approve ISBE School Report Card.”

Second:    Cameron

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.

Motion:     Rudofski-“to approve second reading of Policy Change 2.260 & 6.15.”

Second:    Wray

Action:      Voice Vote:  All Yeas MOTION CARRIED.

Disposal of old trophies was discussed, with the agreement that Booster club handle this and proceeds to go to booster.

Motion       Rudofski-“to go to executive at 7:20 p.m.”

Second:    Wray

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.

Motion:     Maurer-“to come out of executive at 7:50 p.m.”

Second:    Cameron

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.

Motion:     Manning-“to approve memorandum of understanding with the BEA, in reference to 5^th grade basketball coach at $1000.00 for the school year 2009-10.”

Second:    Wray

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

Motion:     Maurer-“to adjourn at 8:02 p.m.”

Second:    Austin

Action:      Voice Vote:  All Yeas:  MOTION CARRIED.