SOUTHERN LOCAL BOARD OF EDUCATION. June 7, 2016 / Administrative Office / 5:30 pm
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1 I. Call to Order SOUTHERN LOCAL BOARD OF EDUCATION June 7, 2016 / Administrative Office / 5:30 pm II. Roll Call: Abraham Here; Cole Here; Dowling Here; Sawyer Here; Morris Here III. Adoption of Minutes: Moved by John Sawyer, Seconded by Mike Abraham IV. Reception of Visitors During the Reception of Visitors or in the meeting, anyone addressing the board must refrain from using specific names other than that of the person speaking. If used, the President will ask you to continue in an executive session to be held at the board s determination. This is in line with Board of Education Policy Attending: Amy Gareis V. Treasurer s Report A. Financial Report: (Approval of the payment of bills and the transfers and /or advances as presented by the treasurer). B. Cafeteria Report: Moved by Mike Abraham, Seconded by John Sawyer VI. Career Center Report VII. Building Report VIII. Superintendent s Report
2 Recommend approval of creating the following student activity accounts: Class of 2019 POD Club Community Food Bank Moved by John Sawyer, Seconded by Mike Abraham Recommend approval of the Board to approve the use of Set Balance Year End Program to set appropriations to expenditures Recommend approval of the contracts for the following employees from Jefferson County Educational Service Center: Ron Berdis Angela Tiption Beth Alteri Moved by Mike Abraham, Seconded by John Sawyer Recommend approval of an increase in high school lunches from $2.60 to $2.75 effective with FY17 school year.
3 Recommendation approval of a contract for Whitney Tsesmilles for EMIS Coordinator/Fiscal Assistant Recommend approval of the attached contract with OME-RESA for Inservice Program and Cooperative purchasing program for FY2017. (Attachment A) Recommend approval of the following substitutes: (Attachment B) Moved by Mike Abraham, Seconded by Kip Dowling Recommend approval to transfer $40, from general fund to athletics Recommend approval to transfer $300, from general fund to health care fund.
4 Recommendation for continued membership in the Ohio High School Athletic Association for the school year. Moved by Kip Dowling, Seconded by John Sawyer Recommendation to continue coverage with S.O.R.S.A. through McBane Insurance Agency. Moved by Mike Abraham, Seconded by Jay Cole Recommend removing from the table agenda item approving Aaron Blatch as Varsity Boys basketball coach. Moved by John Sawyer, Seconded by Jay Cole Recommend approval of Aaron Blatch as Varsity Boys basketball coach for the school year. Moved by John Sawyer, Seconded by Jay Cole Vote: Abraham Yes; Cole Yes; Dowling No; Sawyer Yes; Morris Yes
5 Recommend approval of the following para-professionals contracted through the Jefferson County Educational Service Center: Lonnie Fields Terry Vest Lyndsay Pratt Natasha McCulley Brenda McCulley Moved by Mike Abraham, Seconded by Kip Dowling Recommend approval of the following students to ride a Toronto City school bus to attend a manufacturing camp at Eastern Gateway Community College: Emily Walker Eric Colussy Silas Black Robby Ebert Logan Rhodes Moved by John Sawyer, Seconded by Mike Abraham Next Regular Meeting: June 23, 8:00 am Adjournment: Time 6:00 pm
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