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MADISON CENTRAL SCHOOL DISTRICT #39-2
MINUTES
REGULAR SCHOOL BOARD MEETING
MONDAY, NOVEMBER 14, 2005
The regular
school board meeting of the Madison Central School District #39-2 was called to
order by President Kelly Johnson at 6:30 p.m. at the Madison Middle School
lunchroom. Present: Rod Goeman, Mark
Hawkes, Dennis Hegg, Kelly Johnson, Dennis Slaughter, Gwen Thomson, David
Zolnowsky, Superintendent Frank Palleria and Business Manager Cindy Callies.
All actions are
by unanimous vote unless otherwise noted.
Action #168 –
Motion by Dennis Slaughter, seconded by Rod Goeman to approve the agenda. Motion carried.
Action #169 –
Motion by David Zolnowsky, seconded by Dennis Slaughter to approve the minutes
of the October 10 and October 17, 2005, board meetings and the following
warrants, financial reports, and personnel actions:
Expenditures by
Fund 11-14-05:
General Fund $ 65,823,85
Capital Outlay $ 3,643.34
Special Education $ 35,647.82
Capital Projects $519,382.30
Food Service $ 48,383.51
Health Insurance $ 84,455.28
Total Expenditures $757,336.10
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October
Payroll
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Salaries
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Benefits
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Total
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General Fund
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$368,118.76
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$75,654.46
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$443,773.22
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Special
Education Fund
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$55,341.17
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$13,468.55
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$ 68,809.72
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Food Service
Fund
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$ 410.50
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$ 53.40
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$ 463.90
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Total Payroll
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$423,870.43
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$89,176.41
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$513,046.84
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Financial
Information October, 2005:
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Fund Balances
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Beginning
Balance
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Revenues
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Expenditures
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Ending
Balance
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General
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$1,223,037.45
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$345,339.69
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$490,365.00
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$1,078,012.14
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Capital Outlay
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$1,397,928.36
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$20,863.11
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$342,923.94
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$1,075,867.53
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Special
Education
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$ 252,658.55
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$ 36,997.05
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$ 85,891.79
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$ 203,763.81
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Pension
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$ 25,186.84
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$ 1,977.42
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$ 27,164.26
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Capital
Projects
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$2,831,987.85
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$18,661.41
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$585,012.62
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$2,265,636.64
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Food Service
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$ 106,867.77
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$ 52,608.83
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$ 55,219.74
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$104,256.86
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Health
Insurance
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$ 646,100.93
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$ 64,546.62
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$133,926.57
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$ 576,720.98
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Trust and
Agency
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$ 260,590.33
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$ 51,096.83
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$ 40,311.83
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$ 271,375.33
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Revenue
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Local
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Intermediate
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State
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Federal/Other
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Total
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General
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$70,812.95
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$14,833.45
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$225,237.50
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$34,455.79
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$345,339.69
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Capital Outlay
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$20,863.11
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$20,863.11
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Special Ed
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$ 8,715.25
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$21,826.00
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$6,455.80
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$ 36,997.05
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Pension
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$1,977.42
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$ 1,977.42
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Capital
Projects
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$18,661.41
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$18,661.41
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Food Service
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$31,547.47
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$21,061.36
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$52,608.83
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Health
Insurance
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$64,546.62
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$ 64,546.62
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New hires:
Juanita Guajardo $8.42/hour, tutor; Chris Stier $803.00, 9th grade
wrestling coach Level V Step 1 Non-certified.
Substitute
teachers: Thomas Hansen, Paul Curley.
Contract
changes: Janie Rook BA+15 to BA+30, $32,370.00 to $33,400.00; Kristin Morse
MA+15 to MA+30, $31,485.75 to $32,243.50; Maxine Unterbrunner MA+15 to MA+30,
$43,420.00 to $44,265.29.
Motion carried.
Action #170– Motion by Gwen Thomson, seconded by Mark
Hawkes to approve application 06-129 for public school exemption (home
school). Motion carried.
Action #171– Motion by Rod Goeman, seconded by Dennis
Slaughter to approve application 06-13 for open enrollment. Motion carried.
Superintendent
Frank Palleria reported on meetings he has attended, updated the board on the
outlook for state funding for education, distributed for the board’s consideration
the legislative platform proposed by the ESD+6 administrators, and reported on
the progress of the elementary building project.
Middle School
Principal Keith Roskens introduced Sandy Cole and Carol Kleibacker, who
reported on summer school activities and the transition program for students
entering Middle School.
High School
Principal Sharon Knowlton commented on the positive student attendance and
behavior at the recent volleyball region tournament and the Veterans Day
program, and informed the board of current activities.
Activities
Director Bud Postma reported on the conclusion of fall activities, the start of
winter activities, increased activity attendance and admissions, and
conclusions regarding an athlete who participated in two fall sports
simultaneously.
Action #172– Motion by Gwen Thomson, seconded by David
Zolnowsky that there being no further business to come before the Board at this
time adjournment was in order at 7:30 p.m.
Motion carried.
Cindy Callies,
Business Manager
Madison Central School District 39-2 |
