Minutes for October 19, 2015

Gresham School Board Meeting

October 19, 2015 Minutes

Present: Andy Schmidt, Bill Arendt, Grace Schwefel, Holly Schmidt, Jeff Brady and Jeff Hoffman. Absent: Marge Eberhard. Also present: Principal – Keary Mattson, Director of Finance and Operations – Holly Burr, Assistant Principal – Newell Haffner and Administrative Assistant – Cathy Opperman.

Meeting Called to Order: Meeting was opened at 7:36pm by President Andy Schmidt.

Pledge of the Allegiance: The Pledge of the Allegiance was recited by all present.

Approve or Amend the Agenda: Motion to approve the agenda was made by Jeff Brady, second by Holly Schmidt, voice vote was 6-0 in favor, 1 absent, motion carried.

Approve the Minutes of the Previous Meetings: Motion to approve the previous meeting minutes (October 5th) as presented was made by Jeff Brady, second by Holly Schmidt, voice vote was 6-0 in favor, 1 absent, motion carried.

Public Comments: None

Final Budget Approval for 2015-2016: Motion to approve 2015-2016 budget stating total expenses as $4,431,037 was made by Jeff Brady, second by Holly Schmidt, voice vote was 6-0 in favor, 1 absent, motion carried.

Resolution 54-2015 Adoption of Tax Levy: Motion to approve Resolution 54-2015 Adoption of Tax Levy in the amount of $1,133,670 for the 2015-2016 school year was made by Jeff Brady, second by Holly Schmidt, voice vote was 6-0 in favor, 1 absent, motion carried.

Consent Agenda:

Payables: $18,231.60

New Hire: Vaughn Miller/Varsity Girls’ Basketball coach

Motion to approve the consent agenda was made by Grace Schwefel, second by Jeff Brady, voice vote was 6-0 in favor, 1 absent, motion carried.

Motion to Adjourn: Motion to adjourn was made by Grace Schwefel, second by Jeff Brady, voice vote was 6-0 in favor, 1 absent, motion carried.

Date Approved___________

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Andy Schmidt, President

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Grace Schwefel, Clerk