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LINCOLN CONSOLIDATED SCHOOLS

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Minutes<br />

Board Meeting of November 24, 2008<br />

Page 8<br />

11.3 Co-Op Hockey<br />

Board members were provided with a proposal to form a co-op hockey team<br />

with Milan Schools for the 2009 season at the November 10, 2008 Board<br />

meeting.<br />

It was moved by Keeney and seconded by Goetz that we approve the proposal<br />

to form a co-op hockey team with Milan Schools for the 2009 season as<br />

recommended.<br />

11.4 Bond Expenditures<br />

11.4.1 Whiteboards<br />

Ayes: 7<br />

Nays: 0<br />

Motion carried<br />

Board members were provided with a recommendation to purchase<br />

48 4’ X 8’ magnetic whiteboards for Brick Elementary at the<br />

November 10, 2008 meeting.<br />

It was moved by Keeney and seconded by Goetz that we utilize bond<br />

funds to purchase 48 4’ X 8’ magnetic whiteboards for Brick<br />

Elementary in the amount of $10,488 as recommended. Ms. Cleary<br />

confirmed the expense will be taken from bond funds.<br />

Ayes: 7<br />

Nays: 0<br />

Motion carried<br />

11.4.2 Audio Enhancement Systems<br />

Board members were provided with a recommendation to purchase<br />

12 audio enhancement systems for fourth grade classrooms districtwide<br />

at the November 10, 2008 meeting.<br />

It was moved by Gurka and seconded by Keeney that we utilize bond<br />

funds to purchase 12 Achiever Pal audio enhancement systems in the<br />

amount of $16,020 as recommended.<br />

Ayes: 7<br />

Nays: 0<br />

Motion carried

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