CELINA CITY BOARD OF EDUCATION
AUGUST 3, 2004
The Celina City Board of Education met in special session on August 3, 2004 at 5:05 p.m. in the auditorium of the Education Complex. Mr. Fetters, Mrs. Lehman, and Mr. Rable answered the roll call. Mr. Gilmore and Mrs. Hoyng arrived late.
04-57 On a motion by Mr. Rable, seconded by Mr. Fetters, the Board set the agenda as modified.
VOTE: Mr. Fetters: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye.
Approved.
The following consensus agenda was presented for approval.
A. Treasurer’s Report – Mr. Mike Marbaugh
1. Informational item – refinancing of ’95 bond issue
B. Superintendent’s Report – Mr. Fred Wiswell
1. Accept resignation of Abby Fourman; 5th grade Science teacher effective this date.
04-58 Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye,
Mr. Fetters: Aye. Approved.
The following informational items and reports were presented:
a. Purpose of this workshop
b. Welcome Michelle Duncan!
c. Building & department reports – manual
d. Preliminary report card data (AYP & testing)
e. District continuous improvement plan
f. District Business advisory council
g. Curriculum focus this school year
h. Fiscal outlook – comments & plans for the school year
Administrative reports to the Board:
1. Michelle Duncan, East Elementary Principal
2. Sue Aukerman, West Elementary Principal
3. Sally Tatham, Intermediate School Principal
4. Ann Esselstein, Middle School Principal
5. Curt Shellabarger, High School Principal
6. Diana Kramer, Title I & CCIP
7. Matt Miller, Director of Student Services & Instruction
8. Carol Davis, Head Start & Public Pre-school Director
9. Mike McKirnan, Business Manager
10. Kim Sutter, Transportation Director
11. Tim Buschur, Tri Star Director
With no other business, the meeting was adjourned at 7:15 p.m.
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Board President Treasurer