OFFICIAL MINUTES

NOVEMBER 2, 2009

BOND HEARING

5:30 P.M.

REGULAR B.O.E. MEETING

6:00 P.M.

Members Present: William Bailey, Thomas Davis, Ronald Doris, Sue Furnish, Douglas P. Hasler

Members Absent: None

Late Arrivals: Mark Isaf and Tom Tuttle

President Davis opened the bond 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, November 2, 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:

Carol Jones invited the Board of Education to the Wenz Chili Supper on Tuesday,

November 10, 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) Doris, Furnish, Hasler, Bailey, and Davis

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

V. Secretary’s Report: None

VI. Superintendent’s Agenda:

Member Hasler moved and Member Davis seconded to approve the tentative levy for the 2009-2010 school year.

President Davis polled the Board with the following results:

Ayes: (7) Doris, Furnish, Hasler, Isaf, Tuttle, Bailey, and Davis

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

Kurt Benson from Kemper CPA Group gave a brief report on the 2009 audit.

Member Doris moved and Member Bailey seconded to approve the 2009 audit.

President Davis polled the Board with the following results:

Ayes: (7) Doris, Furnish, Hasler, Isaf, Tuttle, Bailey, and Davis

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

Member Davis moved and Member Bailey seconded to appoint Ron Doris as the Board Delegate and Sue Furnish as the Alternate for the November School Board Conference.

President Davis polled the Board with the following results:

Ayes: (7) Doris, Furnish, Hasler, Isaf, Tuttle, Bailey, and Davis

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

Member Doris moved and Member Hasler seconded to approve a request from the Edgar County Health Department for use of Mayo School on November 7, 2009 for an H1N1 flu vaccine clinic, and to waive any fees.

President Davis polled the Board with the following results:

Ayes: (7) Doris, Furnish, Hasler, Isaf, Tuttle, Bailey, and Davis

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

Member Hasler moved and Member Furnish seconded to approve a request from Susan Hiddle to host a Choir is Cool Festival at Mayo School on February 5, 2010.

President Davis polled the Board with the following results:

Ayes: (7) Doris, Furnish, Hasler, Isaf, Tuttle, Bailey, and Davis

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

Building administrators and several staff members from Memorial, Wenz, and Mayo presented their school improvement plans to the Board of Education.

Member Hasler moved and Member Doris seconded to approve the purchase of property at 424 E Crawford Street from Darren and Kristy German for $50,888.

President Davis polled the Board with the following results:

Ayes: (6) Doris, Furnish, Hasler, Tuttle, Bailey, and Davis

Abstain: (1) Isaf

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

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: None

XIV. Adjournment:

Member Doris moved and Member Bailey seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 7:30 P.M.

__________________________ __________________________

President Secretary