WINDHAM-ASHLAND-JEWETT CENTRAL SCHOOL
Board of Education Minutes
June 26, 2007 Special Meeting
Teri Martin, Presiding Officer
Absent: Drew Shuster
The meeting was called to order at 6:06 p.m. by the Board President, Teri Martin.
Ms. Martin led those present in the Pledge of Allegiance.
The purpose of this meeting is to close the fiscal year 2006-07.
A thank you note to the Board from Richard Jackson was read by Teri Martin
RESOLVED, upon the recommendation of the Audit Finance Committee and the Superintendent, the Board approves the Bill Schedule for June 2007 as presented:
General Fund – Ck#34999 - 35080 in the amount of $49,029.02
Cafeteria Fund – Ck#157-158 in the amount of $14,147.25
Federal Fund – Ck#2083 – 2099 in the amount of $7,201.17
Capital Fund – Ck#1021-1024 in the amount of $23,958.80
on motion by William Halterman and seconded by Jacqueline Maier
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
RESOLVED, upon the recommendation of the Audit Finance Committee and the Superintendent, the Board approves the Superintendent Transfers for June 2007 as presented under separate cover on motion by William Haltermann and seconded by Jacqueline Maier.
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
RESOLVED, upon the recommendation of the Superintendent, the Board appoints the following individual to the pool of staff members for the 2007 Summer School Program with negotiated hourly rates set per appropriate contractual agreements for each specific positions and for the number of days and hours of operation as determined by the Assistant Superintendent and Superintendent upon reviews of registrations and program needs: Sue Ellen McCullar, teacher on motion by Jacqueline Maier and seconded by A. J. Savasta.
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
RESOLVED, upon the recommendation of the Superintendent, the Board approves Maureen Alberti be added to the substitute teacher/tutor list for the 2007-2008 school year on motion by Jacqueline Maier and seconded by A. J. Savasta.
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
RESOLVED, upon the recommendation of the Superintendent, the Board accepts the resignation of John Albert effective June 30, 2007 on motion by A. J. Savasta and seconded by Jacqueline Maier.
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
RESOLVED, upon the recommendation of the Superintendent, old textbooks that are out of date and no longer used in the curriculum, which the school has been unable to sell, be offered free of charge to the public; and further, any remaining books thereafter be discarded on motion by A. J. Savasta and seconded by William Haltermann.
Yes Haltermann, Maier, Martin and Savasta.
No 0 Motion Carried
There were no additions to the agenda.
With no further business, the meeting was adjourned at 6:11 PM on motion by William Haltermann, seconded by A. J. Savasta and carried by those present.
Felicia Senigo, District Clerk
John Wiktorko, Superintendent