OFFICIAL MINUTES

DECEMBER 7, 2009

TRUTH IN TAXATION HEARING

5:30 P.M.

REGULAR B.O.E. MEETING

6:00 P.M.

 

 

Members Present:                    William Bailey, Thomas Davis, Ronald Doris, Douglas P. Hasler, Tom Tuttle

 

Members Absent:                    Sue Furnish and Mark Isaf

 

 

 

President Davis opened the Truth in Taxation hearing at 5:30 P.M. No comments or

questions were received from the public. The meeting was adjourned at 6:00 P.M.

 

The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held on Monday, December 7, 2009, 6:00 P.M. at the Superintendent’s Office, members having received proper notice thereof.

 

I.          President Davis called the meeting to order.

 

II.        Roll Call:         Above

 

III        Audience to Visitors: 

 

Melanie Ogle invited the Board of Education to the Mayo Christmas Concert on Tuesday, December 8, 2009.

 

IV.             Consent Agenda:       

 

Member Doris moved and Member Bailey seconded to approve the Consent Agenda as presented.          

 

President Davis polled the Board with the following results:

 

Ayes:   (5)        Hasler, Tuttle, Bailey, Doris and Davis

 

Nays:   (0)        None, and the motion carried.

 

V.                Secretary’s Report:     None

 

VI.             Superintendent’s Agenda:

 

Member Tuttle moved and Member Hasler seconded to approve a resolution providing for the issue of school fire life safety bonds of the District.

 

President Davis polled the Board with the following results:

 

Ayes:   (5)        Hasler, Tuttle, Bailey, Doris and Davis

 

Nays:   (0)        None, and the motion carried.

 

Member Doris moved and Member Tuttle seconded to approve the levy for the 2009-2010 school year.

 

President Davis polled the Board with the following results:

 

Ayes:   (5)        Hasler, Tuttle, Bailey, Doris and Davis

 

Nays:   (0)        None, and the motion carried.

 

Member Davis moved and Member Tuttle seconded to accept the resignation of Stephanie Walker, a paraprofessional at Memorial School, effective January 7, 2010.

 

President Davis polled the Board with the following results:

 

Ayes:   (5)        Hasler, Tuttle, Bailey, Doris and Davis

 

Nays:   (0)        None, and the motion carried.

 

Member Tuttle moved and Member Hasler seconded to approve a request from the Mayo Booster Club for use of the Mayo Gym and facilities on March 26 & 27, for the Mike Ball 3-on-3 tournament, and to waive any fees.

 

President Davis polled the Board with the following results:

 

Ayes:   (5)        Hasler, Tuttle, Bailey, Doris and Davis

 

Nays:   (0)        None, and the motion carried.

 

Superintendent Sutton announced the January meeting would be changed to Tuesday, January 12, 2010.

 

VII.          Report of Committees:           None  

 

VIII.       Public Hearings & Petitions:   None

 

IX.             Unfinished Business:  None

 

X.                Matters For Follow-Up:          None  

 

XI.             New Business:                        None  

 

XII.          Right to Revert to Prior Order of Business:   None  

 

XIII     Executive Session:     

 

Member Doris moved and Member Bailey seconded to hold a closed session in order to consider information regarding the appointment, employment, or dismissal of any employee or officer. All members voted in the affirmative and the closed session began at 6:09 P.M.

 

Member Hasler moved and Member Tuttle seconded that the closed session be adjourned. All members voted in the affirmative and the board returned to open session at 6:21 P.M.

 

XIV.    Adjournment:

 

Member Bailey moved and Member Hasler seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 6:22 P.M.

 

 

 

 

__________________________        __________________________

                 President                                                    Secretary