BUDGET MEETING & ANNUAL MEETING MINUTES
BOARD OF EDUCATION
SCHOOL DISTRICT OF SHEBOYGAN FALLS
JULY 26, 2010
The budget meeting was called to order by John Mauer, Board President, at 7:34 P.M.
Mary Blaha, Director of Business Services, reviewed the 2010-2011 Budget Summary. There was a question and answer period for the Board and for the citizens in attendance. Unanimous Vote to move out of the budget portion of the meeting.
The budget hearing adjourned at 8:04 P.M.
The Annual Meeting was called to order by Board of Education President, John Mauer, at 8:05 P.M.
Present: John Mauer, President
Tom Bigler, Vice President
Victoria Bramstedt, Clerk
Christopher Lacey, Treasurer
Sandy Seifert, Clerk Pro-Tem
Linda Adams, Board Member
Julie Hahn, Board Secretary
Also Present: Dave Wessel, District Administrator Kellie Manning, Elem. Principal
Mary Blaha, Director of Business Services John Phelps, High School Principal
Jean Born, Director of Instruction Luke Goral, Associate H.S. Principal Ann Roy, Director of Special Education & Pupil Services
Steve Ottman, Falls News
Kimberly Johnson
Steve Thimmig
John Mauer asked for nominations for Chairman of the Annual Meeting.
M/S/Bigler/Seifert to elect Steve Thimmig as the Chairman of the Annual Meeting. No other nominations were made. Mr. Mauer closed the nominations. Motion Carried Unanimously.
Steve Thimmig assumed the chairmanship of the meeting.
M/S/Bigler/Adams to approve the minutes of the Annual Meeting of July 27, 2009. Motion Carried Unanimously.
M/S/ Mauer/Bramstedt to approve the Treasurer’s Report for 2009 – 2010 as presented. Motion Carried Unanimously.
M/S/Seifert/Bigler to approve a 0% increase in Board salaries for the 2010-2011 school year. Motion Carried: 6 Yes, 1 No. Thimmig/No, Seifert/Yes, Lacey/Yes, Mauer/Yes, Bigler/Yes, Bramstedt/Yes, Adams/Yes.
M/S/Mauer/Lacey that the tax levy of $8,412,670 be approved to support the preliminary 2010/2011 school district budget including portions for operation, debt service and community service funds. This is a 7.73% projected increase and is our best estimate at this point. Motion Carried Unanimously.
M/S/Bigler/Bramstedt to approve the sale of capital items. Motion Carried Unanimously.
No other business.
M/S/Seifert/Lacey to adjourn. Motion Carried Unanimously.
Adjournment @ 8:25 P.M.
Minutes taken by Julie M. Hahn, Board Secretary
Approved by the Board of Education on August 16, 2010
Victoria Bramstedt, Board Clerk