Minutes of the November 15, 2010 WLVA School Board Meeting

Minutes of the Regular Joint Meeting
Wall Lake View Auburn Community School District
And Sac Community School District
Boards of Education
November 15, 2010



The joint meeting was called to order by Brotherton at 6:30 p.m. in the East Sac County Elementary School – Wall Lake. Present were Brotherton, Drost, DeBourgh, and Rodman. Supt. Fiene and 5 visitors were also present. Mahannah was absent. The Sac Board was called to order by Phillips.

Drost moved to approve the agenda as presented, Rodman seconded; motion carried 4-0. The Sac Board approved the same agenda.

The consent items were presented for approval. Rodman moved to approve the bill to Albrecht Oil, DeBourgh seconded; motion carried 3-0, Drost abstained. Drost moved to approve the bills to Lake View Lumber and Wall Lake Lumber, Rodman seconded; motion carried 3-0, Brotherton abstained. Drost moved to approve the remaining consent items, DeBourgh seconded; motion carried 4-0. The consent items included the October Financial Reports, the Minutes of the Regular Meeting of October 18, and bills on account of $453,209.16. The Sac Board also approved their consent items.

The East Sac County School Mission Statement was discussed.

Two teachers and two elementary students were present to discuss with the Board a new math curriculum – Cognitavely Guided Instruction.

Supt. Fiene gave his report and congratulated Coach Waggie for receiving the Golden Plaque for Distinguished Coaching from the IGHSAU.

The administration made a recommendation to use the Sac facility as the home playing site for baseball and to use the Wall Lake facility as the home playing site for softball. Rodman moved to approve this recommendation, DeBourgh seconded; motion carried 4-0. The Sac Board approved the same recommendation.

The Board discussed the possibility of a trip to Europe for interested students in the summer of 2011. DeBourgh moved to approve the trip as discussed, Rodman seconded; motion carried 4-0. The Sac Board also approved the trip.

Supt. Fiene discussed the roof on the Sac elementary school with the Sac Board.

Drost moved to approve the SBRC application for allowable growth for open enrollment in the amount of $51,912, Rodman seconded; motion carried 4-0.

Drost moved to approve the resignation of Wade McDonough as JV Baseball Coach, DeBourgh seconded; motion carried 4-0.

Drost moved to approve the contract for Jennifer Haney as associate ($8.50/hr), Rodman seconded; motion carried 4-0.

The Sac Board approved a contract for Bob Babe as MS Basketball and amended Larry Tellinghuisen’s contract from MS Basketball to JV Basketball.

The next meeting is set for 5:00 on December 13th at the East Sac County Middle School.

Drost moved to adjourn, Rodman seconded; motion carried 4-0. Meeting adjourned.




President______________________________ Secretary___________________________

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