TILLAMOOK SCHOOL DISTRICT NO. 9 BOARD OF DIRECTORS
TILLAMOOK SCHOOL DISTRICT NO. 9 BOARD OF DIRECTORS
TILLAMOOK SCHOOL DISTRICT NO. 9 BOARD OF DIRECTORS
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Regular Board Meeting Minutes<br />
May 14, 2007<br />
Page 2 of 5<br />
credit for purchasing public entity energy credits. The funds will be deposited into the<br />
Maintenance Reserve Fund.<br />
Late start for 07/08. The administrative team has been discussing plans for an all district late<br />
start for 2007/08. The time would be used for staff development opportunities. The district<br />
will provide a schedule of activities and plans to the board.<br />
THS Field Project. The turf field is in process. Many individuals and companies have donated<br />
time and materials in support of this project. The volunteers have helped the district keep<br />
costs down!<br />
An ongoing discussion with ODE resulted in an ADMw adjustment for the 2004/05 Teen<br />
Parent Program totaling $45000.<br />
Lunch prices will be increased for 2007/08. Elementary 2.25, TJHS 2.50, THS 2.75. This is<br />
the first increase in 3-4 years. Prices for free/reduced meals won’t change much.<br />
Current enrollment 2003.<br />
Finance Report<br />
The financial report ending April 30, 2007, was provided in the board packet. There were no<br />
questions.<br />
Board Member Reports<br />
The legislature is pushing for funds to provide services to runaway/homeless students. The 2007/08<br />
revenue forecast comes out 5/15/07. Charity Drive Committee update. South Prairie Carnival earned<br />
$11000. THS had a visit from Hoover, Tillamook County drug dog. Is there a way to register the cars<br />
parked in district parking lots? We may want to consider this. The Career Fair was a good<br />
experience; 70 businesses/schools and 700 students participated. THS Prom went well. ASB<br />
candidates are campaigning for next year.<br />
Association Reports<br />
Three OSEA member’s children were awarded $500 scholarships. North Coast OSEA chapter<br />
members are meeting together. TEA thanked the board for the Teacher Appreciation Gifts.<br />
ACTION ITEMS<br />
Consent Agenda<br />
MOTION (05/07-1) by Dan Krein, seconded Sheryl Seaholm that the Board of Education approve<br />
the Consent Agenda as presented including the April 9, 2007, Board Meeting Minutes, and the May<br />
1, 2007, Budget Committee Meeting Minutes; accept the resignations of Amy Widmer, teacher,<br />
effective 6/8/07, Jace Widmer, teacher, effective 6/8/07, Lance Neeper, teacher, effective 5/1/07, Kim<br />
Mercer, East administrative secretary, effective 6/1/07, Susan Canfield, Special Ed/Special Care<br />
assistant, effective 6/8/07, Wes Seidel, 8 th grade volleyball coach, effective 6/8/07 and Don Allen,<br />
assistant track coach, effective 6/8/07; approve the retirements of Patrick Tempel, teacher, from<br />
PERS 6/30/07 and the district 6/30/08, Trisha Mohr, teacher, effective 6/8/07, Pat White, East<br />
building engineer, from PERS 5/1/07 and the district 5/15/07, Donald Byrne, warehouse/delivery,<br />
from PERS 6/30/07 and the district TBA, Delbert Hopkins, TJHS/East custodian, from PERS 8/31/07
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