BOARD OF EDUCATION

GLADSTONE AREA SCHOOLS

400 SOUTH TENTH STREET

GLADSTONE, MICHIGAN  49837

 

MINUTES

 

Gladstone Area High School

2100 M-35

Gladstone, Michigan  49837                                                              Monday, December 17, 2007

 

The regular Board of Education meeting of the Gladstone Area Schools was held on Monday, December 17, 2007 at 6:00 p.m. in the Gladstone High School.

 

The meeting was called to order by John Skellenger, Vice-President at 6:00 p.m.

 

Members Present:       John Skellenger, Pat Madden, Dirk Manson, Gary Micheau  

                                   

Members Absent:       Linda Howlett, Gloria McDonnell, and Steve O’Driscoll (excused)

 

Administrative            Dr. Jay Kulbertis, Brady Downey, Dave Ballard, John Mileski, Tom

Team Members:           Davis, Matt Houle, Lori Wells, Pam Durbin, Jim Hansen, Harold Flagstadt, Deborah Kivela, Janice Winkel                                    

Member of                  

the Press:                     Lisa Reed

 

The list of guests is recorded in the Administrative Office as a part of the minute book.

 

Michelle Miller read a letter to the Board of Education from the GEA regarding contract negotiations.

 

Deb Miliken, on behalf of the Community Foundation, presented a grant award to Jana Aho and Brooke Magnuson for the Junior High Library in the amount of $1,000 for “Accelerates in Reading Project.”

 

Motion to approve the agenda as presented was made by P. Madden and supported by G. Micheau. Ayes –4, Nays –0.  Motion carried.

 

Motion to approve the minutes of regular meeting November 12 and special meeting December 3 as presented was made by D. Manson and supported by G. Micheau.  Ayes –4, Nays -0.  Motion carried.

 

Motion to approve payment of general fund bills numbered 26769 – 26836 and handwritten     checks numbered 1 – 84 in the amount of $147,174.60 was made by G. Micheau and supported by P. Madden.  Ayes –4, Nays –0. Motion carried.

 

Dr. Kulbertis reported on the refunding of the bonds and that the savings to taxpayers will be approximately $250,000; our partnership with the ISD for Payroll and Accounts Payable is up and running; Christmas programs have been ongoing; the Gladstone Schools Education Foundation has been officially established; we are in the process of seeking software for the bus routing. 

Page 2 of 2:  Regular Minutes – December 18, 2006

 

 

 

Motion to adopt a second reading of a list of NEOLA policies was made by G. Micheau and supported by D. Manson.  Ayes –4, Nays –0. Motion carried.

 

Motion to award the Business Manager position to Michael Macfarlane as recommended by Dr. Kulbertis and the Personnel committee was made by D. Manson and supported by G. Micheau. Ayes –4, Nays –0. Motion carried.

 

Motion to go into closed session to discuss contract negotiations was made by D. Manson and supported by P. Madden. Roll call vote: G. Micheau –Aye; S. O’Driscoll –Absent; G. McDonnell –Absent; P. Madden –Aye; D. Manson –Aye; L. Howlett –Absent; J. Skellenger –Aye.  Ayes –4, Nays –0. Motion carried.

 

Motion to adjourn was made by D. Manson and supported by P. Madden.  Ayes –4, Nays –0. Motion carried.

 

Meeting adjourned at 7:04 p.m.

 

                                                                                    ____________________________________                                                Secretary, Board of Education

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