BOARD OF EDUCATION MEETINGNORTHERN CASS PUBLIC SCHOOL DISTRICT NO. 97Northern Cass School Library - Rural Hunter, NDThursday, October 14, 2010 – 7:30 p.m.Present: Jody Bohn, Audie Brorson, Joel Degerness, Bart Marvel,Susie McDonald, Lance Nelson, Char PueppkeJulie Keckler – Business Manager Allen Burgad – SuperintendentMeeting called to order by President Brorson.Also present: Crysta Wagner, elementary principal; Aaron Schramm, middle school/high schoolprincipal and Louise Tegtmeier.Moved by Pueppke second by Nelson to approve minutes from September 15, 2010 meeting aspresented – carried unanimously on roll call vote.Moved by Marvel second by McDonald to approve agenda as amended– carried unanimously onroll call vote.Moved by Nelson second by Marvel to approve General Fund, Activity Fund and Hot Lunchfinancial and heating and electric reports for September as presented - carried unanimously onroll call vote.Principal reports presented.Moved by Pueppke second by Bohn to approve General Fund bills for payment as presented – carried unanimously on roll call vote.OLD BUSINESSMr. Burgad presented Board with letter from KBW with information in regard to arbitration. Henoted it is up to them to find an arbitrator.Mr. Burgad presented sample drawings for stadium seating for baseball field. Degerness, Marveland Nelson will look at some area stadiums and bring back a recommendation.Hartley’s Bus has provided us with a loaner bus until the bus we purchased is available.Board received copy of NDSBA annual convention and new member seminar agenda.Mr. Burgad reported that administration has completed the review of our emergency responseplan with the staff. There may be a grant available for more security camera equipment.NEW BUSINESSMoved by Degerness second by Marvel to approve membership into ND Small OrganizedSchools – carried unanimously on roll call vote.