BOARD OF EDUCATION

REGULAR SCHOOL BOARD MEETING

Monday, APRIL 14, 2008

7:00 p.m.

ADMINISTRATION OFFICE

 

The regular school board meeting of the Fremont Board of Education was called to order by President Anita Osterman at 7:00 p.m.

 

Present:  Anita Osterman, Karla Gilliland, Linda Blais, Jim Featherstone, Phil Harmon, Ed Wosinski and Matt Hendrie (arrived 7:03)

 

 Absent:  None

 

People Who Addressed the Board:  Tim Halasinski, John Kingsnorth, Jim Hieftje and Bing Hanson Lake

 

Anita Osterman, President, led the Pledge of Allegiance.

 

 

#4886 — Motion by Jim Featherstone and seconded by Phil Harmon to approve the minutes of the regular meeting of March 24, 2008.    Ayes – 6; Nays – 0.  Motion carried.

 

#4887 — Motion by Phil Harmon and seconded by Jim Featherstone to approve the agenda for tonight’s meeting.   Ayes – 6; Nays – 0.  Motion carried.

 

Tim Halasinski addressed the Board regarding the expulsion of his son from Fremont High School.  He felt it was unfair since his son was the only one expelled.  The other two students involved received suspensions.

 

President Osterman suggested that he contact Superintendent Kingsnorth and set up a meeting to discuss his complaint.  There would be no action taken at tonight’s Board meeting, as the Board decision on 3-10-2008 was a closed matter.  Dr. Kingsnorth agreed to call him.

 

Superintendent Kingsnorth congratulated the members of the Fremont High School Bowling Teams for making it to the State finals.  He presented Board Recognition certificates to each member on the Girls team:  Katie Pikaart, Stacey Cazier, Britney Nadeau, Alicia Brummel, Melissa Morgan, Maria Hopkins, Abi Struble and Kara Ingersoll.  The girls placed 18th for their first time at State with their coach Justin Moon.

 

Dr. Kingsnorth also presented Board Recognition certificates to each member of the Boys team:  Josh Thomas, Mike Morgan, Mike Bodwin, Zach Brandt, Justin MacLean, Alex Harmon, Kenny Deur and Travis Hunt.  The boys placed 5th at State with their coach Dan Moon.  The boys’ team has made it to state four out of the past five years.

 

John Kingsnorth, Superintendent

·         Twelve certified staff submitted their paperwork for the VSP and one staff member rescinded his application—leaving a total of 11. 

·         The Personnel Committee will be meeting Monday, April 21 with a target to replace 8 of the 11 staff members on the VSP list.

 

 

·         Discussed the proposed Sinking Fund list of repairs/upgrades

for 2008-09:

1)       Doors at the Middle School for security

2)       Roof repairs at the Middle School

3)       Keyless access to all buildings (project for this summer)

4)       Dumpster enclosure at the High School

5)       Parking lot repairs at the Administration Building and the curved drive by the Middle School (Gerber Street going north)

6)       Port-a-johns at the baseball field

·         The Facilities S3 Sub-committee will be meeting Tuesday, April 15 in the Media Center at the High School.

 

Jim Hieftje, Director of Curriculum and Instruction/Quest Principal

·         The Curriculum Committee meeting is scheduled for April 25 at 8:00 a.m.

·         The committee will be working on curriculum due to changes in State requirements

·         Will be working on 2008-09 school year planning for staffing

 

Bing Hanson Lake, Director of Financial Services

·         Received a tax correction of $68,000

·         Hope to have just under a $50,000 deficit this year

·         Attended a seminar where they discussed the new graduation requirements with graduation rates.  Everyone must finish in four years or the district will be penalized

 

#4888 — Consent Agenda:  Motion by Phil Harmon  and seconded by Jim Featherstone to approve disbursements for March in the amount of $2,442,332.85.   Ayes – 7; Nays – 0.  Motion carried

 

#4889 — Action Agenda:  Motion by Linda Blais and seconded by Matt Hendrie to approve Board policy manual section 5000 – “Personnel.”   Ayes – 7; Nays – 0.  Motion carried

 

#4890 — Motion by Linda Blais and seconded by Matt Hendrie to approve Board policy manual section 6000 – “Negotiations.”   .   Ayes – 7; Nays – 0.  Motion carried

 

#4891 — Motion by Phil Harmon and seconded by Jim Featherstone to approve the “Equity Funding Resolution.”   .   Ayes – 7; Nays – 0.  Motion carried

 

#4892 — Motion by Phil Harmon and seconded by Jim Featherstone to go into closed session at 7:25 p.m. in accordance with MCL 15.268 Sub-section 8(c) for the purpose of negotiations and MCL 15.268 Sub-section 8(d) – sale of property.  Ayes – 7, Roll Call Vote:  Linda Blais, Anita Osterman, Karla Gilliland, Matt Hendrie, Phil Harmon, Ed Wosinski  and Jim Featherstone; Nays – 0.  Motion carried.

 

Returned to Open Session at 7:35 p.m.

 

#4893 — Motion by Jim Featherstone  and seconded by Phil Harmon to adjourn the meeting at 8:10 p.m.  Ayes - 7; Nays – 0.  Motion carried.

 

PLEDGE OF ALLEGIANCE

 

APPROVAL OF MINUTES

 

 

APPROVAL OF AGENDA

 

 

PUBLIC PARTICIPATION

 

 

 

 

 

 

 

 

BOARD RECOGNITION

 

 

 

 

 

 

 

 

 

 

 

 

LEADERSHIP REPORTS

 

 

 

 

 

 

LEADERSHIP REPORTS (CONT’D)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPROVAL OF CONSENT AGENDA ITEM

 

APPROVAL OF BOARD POLICY SECTION 5000

 

APPROVAL OF BOARD POLICY SECTION 6000

 

APPROVAL OF EQUITY FUNDING RESOLUTION

 

 

CLOSED SESSION

 

 

 

 

 

 

OPEN SESSION

 

ADJOURNMENT