Public Meeting Agenda: September 21, 2009 at 7:00 PM - Regular

1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.

2. Roll Call: Mr. John Anderson, Dr. Lee Artz, Mrs. Julie Grynwich, Mr. Richard Knoll, Jr., Mr. Roger Lijewski, Mrs. Pamela Oselka, Ms. Lisa Werner

3. Items too Late for Printed Agenda

4. Adoption of the Agenda

5. Adoption of the Consent Agenda:

Description: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.

5.A. Minutes of Regular Meeting on 8-17-09

5.B. Minutes of Regular Meeting on 9-14-09

5.C. August General/Associated Funds Bills Payable

5.C.1. General Fund: $914,062.68

5.C.2. Athletics: $19,190.39

5.C.3. Food Service: $11,443.19

5.D. Financials

5.E. Employment Hires and Changes

6. Expressions from the Public

7. Communications

8. Remarks from the Superintendent

9. Remarks from the Board President and Members

10. The superintendent recommends the Board approve payment of $920.00 to Topp Press ($308.00/newsletter and $612.00/magnetic car signs).

Description: (Abstention by Mr. Anderson, owner of business)

11. The superintendent recommends the Board approve the following as mentors for the 2009-2010 school year.

12. The superintendent recommends the Board employ the following individuals to extra-curricular contracts for the 2009-2010 school year. The positions are non-tenure and compensation is per the Master Agreement, Schedule B.

13. The superintendent recommends the Board approve the food service agreement between the New Buffalo Area Schools and St. Mary of the Lake School, as presented.

14. The superintendent recommends the Board adopt the Proclamation to recognize the week of October 12-16, 2009 as National School Lunch Week.

September 21, 2009 at 7:00 PM - Regular

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