Oakville School District
School Board Minutes
December 15, 2008
Call to Order: Meeting called to order at 5:30 p.m.
Establish Quorum/Accept agenda: Members present were Steve Mittge, Laura Bale, Judith Palmer and Don Secena. Quorum established. Judith Palmer added the swearing in of our new board member, Mary Johnson, to Special Recognition on the agenda. Sandy Tuengel added the student FTE and supplemental contract for Margaret Ross. She also asked the board to consider revisiting the “Reports” section of the agenda at next months meeting, due to the bad weather and travel safety issues.
Special Recognition: Judith swore in our new board member Mary Johnson, and welcomed her to join the other directors.
Correspondence: None
Community Comments: None
Minutes: Steve Mittge moved to approve minutes as corrected. Seconded by Laura Bale. Passed unanimously.
Business:
Board Committees:
Principals:
Superintendent:
Consent Agenda: Steve Mittge moved to approve consent agenda as presented. Seconded by Don
Secena. Passed unanimously.
Old Business: Will be revisited at January board meeting.
a. 3000 Policy Series, Second Reading:
New Business:
a. Possible Legislative Outcomes for Budget: Kathy Lorton briefly spoke to the board and community about the possible cuts to education of the Legislature approves the Governor’s proposed budget. The board would like to call a special work session for January 12th at 5:30 p.m. to specifically address possible financial ramifications facing our district in the near future.
Community Comments: None
Future Agenda ltems: District State Basketball
Executive Session: None
Steve Mittge moved to adjourn the meeting at 7:37 p.m. Seconded by Don Secena. Passed unanimously.