Budget Meeting & Annual Meeting Minutes – July 25, 2011
BUDGET MEETING & ANNUAL MEETING MINUTES
BOARD OF EDUCATION
SCHOOL DISTRICT OF SHEBOYGAN FALLS
JULY 25, 2011
The budget meeting was called to order by John Mauer, Board President, at 7:30 P.M.
Mary Blaha, Director of Business Services, reviewed the 2011-2012 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 8:02 P.M.
The Annual Meeting was called to order by Board of Education President, John Mauer, at 8:03 P.M.
Present: John Mauer, President
Tom Bigler, Vice President
Victoria Bramstedt, Clerk
Christopher Lacey, Treasurer
Sandy Seifert, Clerk Pro-Tem
Peter Geise, Board Member
Linda Adams, Board Member
Julie Hahn, Board Secretary
Also Present: Jean Born, District Administrator
Mary Blaha, Director of Business Services
Luke Goral, Associate H.S. Principal
Meloney Markofski, Middle School Principal
Ann Roy, Director of Special Education & Pupil Services
Steve Ottman, Falls News
Community Members: Rose Moran, Christopher Ertman, Carl Paul, Ed Michael and Gene Olafson.
John Mauer asked for nominations for Chairman of the Annual Meeting.
M/S/Seifert/Bigler to nominate Rose Moran for Chairman.
M/S/Olafson/Ertman to nominate Ed Michael for Chairman.
No other nominations were made. Mr. Mauer closed the nominations.
A show of hands vote: Ed Michael – 8 votes, Rose Moran -7 votes.
Ed Michael assumed the chairmanship of the meeting.
M/S/Geise/Adams to approve the Treasurer’s Report for 2010 – 2011 as presented. Motion Carried Unanimously.
M/S/Mauer/Geise to approve a 0% increase in Board salaries for the 2011-2012 school year. Motion Carried Unanimously.
M/S/Geise/Adams that the tax levy of $8,412,670 be approved to support the preliminary 2011/2012 school district budget including portions for operation, debt service and community service funds. This is a 4.27% projected increase and is our best estimate at this point. Motion Carried 14/Yes. 1/No.
M/S/Adams/Seifert to approve the sale of capital items. Motion Carried Unanimously.
No other business.
M/S/Bigler/Adams to adjourn. Motion Carried Unanimously.
Adjournment @ 8:29 P.M.
Minutes taken by Julie M. Hahn, Board Secretary
Approved by the Board of Education on August 15, 2011
Victoria Bramstedt, Board Clerk