Minutes of the November 15, 2010 East Sac County School Board Meeting

Minutes of the Regular Meeting
East Sac County Community School District
Board of Education
November 15, 2010



The regular meeting was called to order by Brotherton at 5:30 p.m. at East Sac Elementary School – Wall Lake. Present were Brotherton, Wilhelm, Drost, Huser, Rodman, and 4 visitors.

Huser moved to approve the agenda as presented, Rodman seconded; motion carried 5-0.

Rodman moved to approve the Minutes of the October 18 Regular Meeting and Public Hearing, Wilhelm seconded; motion carried 5-0.

Dr. Fiene reported that the calendar for the 2010-11 school year is virtually complete and will be presented for approval in December or January.

Huser moved to approve the following initial board terms: Rodman’s term will expire 9/2011, Brotherton’s and Huser’s terms will expire 9/2013, and Wilhelm’s and Drost’s terms will expire 9/2015. Wilhelm seconded the motion which carried 5-0.

Dr. Fiene recommended that the central offices be located in the high school. Drost moved to approve this recommendation, Huser seconded; motion carried 5-0.

The Board again discussed the projected beginning fund balances for 7/1/2011, the current tax rates, and the possibility of continuing the Instructional Support Levy(ISL) and the Voter-Approved Physical Plant and Equipment Levy(VPPEL). Huser moved to forego both the VPPEL and ISL for the 2011 school year, Wilhelm seconded; motion carried 5-0. Therefore, pending any further action, neither levy will appear on the 2011 school budget.

Dr. Fiene reported that collective bargaining for the 2011-12 Master Contract is underway and has been going well.

The next meeting is set for 4:30 on December 13th at the East Sac County Middle School – Sac City.

Wilhelm moved to adjourn, Drost seconded; motion carried 5-0. Meeting adjourned 6:05.




President______________________________ Secretary___________________________

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