╨╧рб▒с>■ =?■ < ье┴Зb Ё┐Фjbjb╨╨ $"h▓h▓Ф И2222222В╩╩╩╩╓В12■■■■■┘┘┘икккккк,c R╡"^╓2┘┘┘┘┘╓∙22■■█ы∙∙∙┘2■2■и∙F$j2222┘и∙∙О`h22ЬЄhu╟╩я ╚Ь01╪─#∙# Ь∙2ВВ$ж$ВВж FRONTENAC UNIFIED SCHOOL DISTRICT 249 MINUTES Ц REGULAR BOARD OF EDUCATION MEETING 6:00 PM Monday January 11, 2010 District Conference Room INTRODUCTION The President, Mike Bitner, called the meeting to order at 6:00 PM. Board Members present were: Adam Lusker, Barbara Barto, Beth Kotzman, Patrick Mendicki, Kaleb Terlip, and Ryan Varsolona. Superintendent Dale Slagle; HS Principal Joe Martin; JH Principal Ted Hessong; Elementary Principal Mark Allai; and Business Manager/Clerk, Julie Underwood were also present. Guests at the meeting were: Jason Clemensen, Skip Hale, Sally Barnaby. CONSENT AGENDA Motion by Patrick Mendicki and seconded by Ryan Varsolona to approve the following consent agenda: Board Minutes for December 14 & 16, 2009 Bills for December 14, 2009 Ц January 11, 2010 The motion passed 6 votes for and 1 abstaining (Adam Lusker). PRIOR BUSINESS - Building Trades House Project The Board reviewed a work schedule for the house to be completed over a two-year period. The trades program will also build a break room in the bus barn so they can work during bad weather and to save on utility costs at the bus barn. The board will review expenditures for this program on a quarterly basis. After this house is completed on a two year period they will review to see if they want to proceed with one or two year schedules in the future. PRIOR BUSINES - School Facility Use The reviewed the current facility use policy. Motion by Patrick Mendicki and seconded by Kaleb Terlip to only allow the use of the school campus facilities for practice or fundraising if 50% or more of the team is Frontenac kids. The motion passed unanimously. The board also wanted the locks changed at the storage barn at the track. NEW BUSINESS - High School Football Position Motion by Ryan Varsolona and seconded by Beth Kotzman to open a teaching position to be tied to the head football coach opening. The motion passed unanimously. Dr. Slagle indicated this position would be filled in a certificated area of need with the anticipation that a future teaching vacancy might not be filled. The candidates that are interviewed by the committee will meet the board at a reception. NEW BUSINESS - 2010 Ц 11 School Calendar Motion by Adam Lusker and seconded by Patrick Mendicki to approve the attached option A school calendar for 2010-11. The motion passed unanimously. REPORTS - Building Principals Principals gave a brief report for their buildings. REPORTS - Superintendent Dr. Slagle reported to the board on: Budget Study McKay Street Building Town Hall Meeting Ц Academic goals and out of district student policy December Enrollment and Attendance EXECUTIVE SESSION Motion by Adam Lusker and seconded by Ryan Varsolona to go into executive session at 7:50 PM for a period of 45 minutes to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individual(s) to be discussed and to return to open session at 8:35 PM at this location. The motion passed unanimously. The Board returned to open session at 8:35 PM. Motion by Adam Lusker and seconded by Ryan Varsolona to extend the executive session for another 40 minutes. The motion passed unanimously. The Board returned to open session at 9:15 PM. Motion by Kaleb Terlip and seconded by Patrick Mendicki to give administration the authority to hire Matt Holtzman for assistant baseball coach. The motion passed unanimously. Motion by Kaleb Terlip and seconded by Ryan Varsolona to extend the contract of Dale Slagle for another year, resulting in a contract for the 2010-11 and 2011-12 school years. The motion passed unanimously. At 9:18 PM President Mike Bitner declared the meeting adjourned. 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