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Minutes
New Jerusalem Elementary School District
Special Board Meeting
April 22, 2008
New Jerusalem School Gym
31400 S. Koster Rd.
Tracy, CA 95304
I. OPENING
Meeting convened at 6:30 PM.
Present at meeting were: Mr. Petz, President, Mr. Bogetti, Clerk, and Mr. Koster, Boardmember.
Mr. Thoming, Superintendent and Secretary of the Board, was present.
Lisa McHugh, Business Manager, was present.
Mr. Payne and Mrs. Lytle, Principals, were present.
Parents of New Jerusalem School students were present.
Teachers of New Jerusalem School were present.
II. APPROVAL OF THE AGENDA
The agenda was unanimously (3-0) approved. (Motion by Mr. Koster; second by Mr. Bogetti)
III. PUBLIC HEARING
A public hearing was conducted regarding a charter conversion of grades 1-8 at the New Jerusalem Elementary School effective July 1, 2008. Mr. Thoming gave a presentation outlining the effects of the conversion. Questions by the public were answered by Mr. Thoming and the Board.
Part I…Matters pertaining to the New Jerusalem Elementary School District
IV. REPORTS/PRESENTATIONS/CORRESPONDENCE
No action.
V. FINANCIAL SERVICES ACTION ITEMS FOR NEW JERUSALEM ELEMENTARY SCHOOL DISTRICT:
A. Board unanimously (3-0) approved Charter Conversion of grades 1-8 at the New Jerusalem Elementary School effective July 1, 2008. (Motion by Mr. Koster, second by Mr. Bogetti.)
B. Board unanimously (3-0) approved giving the authority to the Superintendent to enter into an agreement with Delta Managed Solutions for Financial Services for the 2008/2009 and 2009/2010 school years provided the contract meets with approval by the attorneys. (Motion by Mr. Bogetti, second by Mr. Koster)
V. Adjournment
The Board meeting was adjourned at 7:15 PM.
Respectfully submitted,
David Thoming
Superintendent and Secretary of the Board