School Board Minutes (January 2009-August 2013)

Study Session


School Board Study Session                                                   January 17, 2012
1.0     The study session of the School Board of Independent School District No. 696  was called to order by Chairman Marsnik at 5:00 p.m. in the School Board meeting room.
2.0     On roll call the following directors were present: Kellerman, Marsnik, Pengal, Pointer, Richter, Skradski. Absent: None. Also present were Kimberly Belcastro, Superintendent; Marie Rinta, Finance Officer; Nick Wognum, Ely Echo; Adam Masloski, Ely Timberjay.
3.0     Pledge of Allegiance.
4.0     Marie Rinta, Finance Officer, presented the 2011-2012 revised budget for review and discussion (to be presented for approval at the February 13, 2012, regular school board meeting). An FY 2012-2013 budget development calendar was presented for review. Board action is will be requested at the February regular meeting.
5.0     School Within a School program – tabled until the February regular meeting.
6.0     Chief maintenance position was discussed. Supt. Belcastro asked the board how they would like to move forward in filling this position. Information was presented for the board to review. This item will be address at the February regular meeting.
7.0     Superintendent’s evaluation conclusion: On Thursday, January 5, 2012, a performance evaluation and appraisal was held for Superintendent Kimberly Belcastro. The evaluation was successfully completed and no action was necessary.
8.0     Moved by Skradski, seconded by Richter, to adjourn at 5:50 p.m.
                                                          Scott C. Kellerman, Clerk