CELINA CITY BOARD OF EDUCATION
DECEMBER 17, 2007
The Celina City Board of Education met in regular session on December 17, 2007 at 6:00 p.m. in the lecture hall of the Celina High School. Mrs. Hoyng led those in attendance in the Pledge of Allegiance. Mr. Fetters, Mr. Gilmore, Mrs. Hoyng, Mrs. Piper, and Mr. Rable answered the roll call.
07-39 On a motion by Mr. Gilmore, seconded by Mrs. Piper, set the agenda as presented.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Piper: Aye,
Mr. Rable: Aye. Approved.
07-40 On a motion by Mr. Gilmore, seconded by Mr. Rable, the Board approved the presentation of the consensus agenda.
Treasurer’s Report – Mr. Mike Marbaugh
1. Approve the minutes of the November 19, 2007 regular meeting and December 3, 2007 special meeting.
2. Approve the checks written for November 2007 of $3,648,851.51. Total expenditures for the month of November 2007 are $3,634,552.24.
3. Approve investments for the period. The balance as of December 11, 2007 is $14,269,481.30.
4. Approve an amended annual permanent appropriation resolution: (Note: only the adjustments to the previous document appear in the minutes.)
|
300 |
District Managed Student Activities |
PRESENT |
PROPOSED |
|
|
|
|
|
|
100 |
Wages |
$25,000.00 |
$40,000.00 |
|
200 |
Fringe Benefits |
$5,000.00 |
$6,000.00 |
|
400 |
Purchased services |
$350,000.00 |
$334,000.00 |
|
|
Total |
$380,000.00 |
$380,000.00 |
|
|
|
|
|
|
452 |
School Net Professional Development |
|
|
|
|
|
|
|
|
100 |
Wages |
$0.00 |
$750.00 |
|
200 |
Fringe Benefits |
$0.00 |
$150.00 |
|
400 |
Purchased Services |
$2,750.00 |
$1,850.00 |
|
|
Total |
$2,750.00 |
$2,750.00 |
|
|
|
|
|
|
516 |
Title 6B Special Education Flow-Through |
|
|
|
|
|
|
|
|
100 |
Salary/Wages |
$245,647.28 |
$255,024.38 |
|
400 |
Purchased Services |
$278,201.21 |
$308,450.42 |
|
500 |
Supplies |
$60,434.30 |
$61,134.28 |
|
600 |
Capital Outlay-New |
$40,000.00 |
$62,000.00 |
|
|
Total |
$624,282.79 |
$686,609.08 |
|
|
Increase by $62,326.29 |
|
|
|
572 |
Title 1 |
|
|
|
|
|
|
|
|
100 |
Salary/Wages |
$280,851.08 |
$280,896.08 |
|
500 |
Supplies |
$11,255.81 |
$11,366.01 |
|
|
Total |
$292,106.89 |
$292,262.09 |
|
|
Increase by $155.20 |
|
|
|
|
|
|
|
|
573 |
Title V Innovative Ed Programs |
|
|
|
|
|
|
|
|
600 |
Capital Outlay-New |
$4,045.03 |
$4,067.17 |
|
|
Increase by $22.14 |
|
|
|
|
|
|
|
|
584 |
Drug Free Schools |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$7,499.20 |
$16,983.17 |
|
500 |
Supplies |
$1,060.00 |
$3,000.00 |
|
600 |
Capital Outlay-New |
$2,139.00 |
$4,545.00 |
|
|
Total |
$10,698.20 |
$24,528.17 |
|
|
Increase by $13,829.97 |
|
|
|
|
|
|
|
|
587 |
Handicapped Preschool |
|
|
|
|
|
|
|
|
100 |
Salary/Wages |
$14,973.60 |
$15,845.87 |
|
|
Increase by $872.27 |
|
|
|
|
|
|
|
|
590 |
Title II-A Improving Teacher Quality |
|
|
|
|
|
|
|
|
100 |
Salary/Wages |
$78,812.00 |
$79,997.25 |
|
|
Increase by $1,185.25 |
|
|
|
|
|
|
|
|
599 |
Other Federal Grants |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$196,051.19 |
$194,280.58 |
|
|
Decrease by $1,770.61 |
|
|
5. Approve the SM-2 for November 2007.
6. Approval of the expenditure to NCS Pearson of $19,950.00 for a Novanet program for the Alternative school.
7. Approval of 2008 Activity Budgets.
|
018-9091 |
Ed. Complex PSSF |
|
200-9219 |
FCCLA |
|
018-9092 |
High School PSSF |
|
200-9220 |
FTA |
|
018-9093 |
Middle School PSSF |
|
200-9223 |
National Honor Society |
|
018-9094 |
East Elementary PSSF |
|
200-9225 |
Sr. Auto VICA |
|
018-9095 |
West Elementary PSSF |
|
200-9227 |
High School Student Council |
|
018-9097 |
Intermediate PSSF |
|
200-9228 |
Middle School Student Council |
|
018-9193 |
Middle School Renaissance |
|
200-9233 |
Vocal Music |
|
018-9293 |
Middle School Univ. of Cincinnati |
|
200-9234 |
German Club |
|
018-9800 |
Media Center Activity |
|
200-9235 |
BPA - Business Management |
|
019-9091 |
Ed. Complex Staff |
|
200-9240 |
SADD |
|
019-9092 |
High School Staff |
|
200-9241 |
Integrated Language Arts |
|
019-9093 |
Middle School Staff |
|
200-9242 |
Spring Musical |
|
019-9094 |
East Elementary Staff |
|
200-9244 |
FCCLA - Tri Star |
|
019-9095 |
West Elementary Staff |
|
200-9247 |
Computer/Technology Club |
|
019-9097 |
Intermediate Staff |
|
200-9248 |
Intermediate Student Council |
|
019-9180 |
Bus Garage Staff |
|
200-9250 |
High School Scholastic Team |
|
200-9002 |
Class of 2002 |
|
200-9251 |
Computer Support Technology |
|
200-9003 |
Class of 2003 |
|
200-9252 |
DECA E-Commerce |
|
200-9004 |
Class of 2004 |
|
200-9253 |
Club Uno |
|
200-9005 |
Class of 2005 |
|
300-9093 |
Washington D.C. Trip |
|
200-9006 |
Class of 2006 |
|
300-9097 |
Rotary - CIS |
|
200-9007 |
Class of 2007 |
|
300-9192 |
Summer Science Trip |
|
200-9008 |
Class of 2008 |
|
300-9392 |
Chicago Science Trip |
|
200-9009 |
Class of 2009 |
|
300-9592 |
Art Trip |
|
200-9010 |
Class of 2010 |
|
300-9692 |
Stratford Festival Trip |
|
200-9201 |
High School Cheerleaders |
|
300-9300 |
Athletics |
|
200-9206 |
VICA Drafting |
|
300-9301 |
Girls Basketball Camp |
|
200-9207 |
Jr. Automotive |
|
300-9302 |
Weight Room/Football Club |
|
200-9209 |