AGENDA APPROVAL Motion by Saum, seconded by Denner to approve the original agenda as presented in the . ELECTION OF BOARD PRESIDENT 02.

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1 The Amanda-Clearcreek Local Board of Education met in its Organizational Meeting on January 7, 2019 at 7:00 PM at Amanda-Clearcreek 3-12 Meeting Room 1100 for the purpose of conducting official school business. President Pro Tempore Kern called the meeting to order with the following members present: Denner, Kern, Reid, Saum. Mr. Sharp was absent. Pledge of Allegiance was led by Ms. Julie Feliciano. AGENDA APPROVAL Motion by Saum, seconded by Denner to approve the original agenda as presented in the . Amended motion by Saum, seconded by Reid to amended item #12 to add communication committee. Saum, Reid, Denner, Kern (Amended) Saum, Denner, Reid, Kern ELECTION OF BOARD PRESIDENT Motion by Reid to nominate Mr. Kern for Board President, seconded by Denner. Reid, Denner, Saum, Kern ELECTION OF BOARD VICE PRESIDENT Motion by Kern to nominate Mr. Sharp for Board Vice-President, seconded by Saum. Kern, Saum, Reid, Denner OATH OF OFFICE Treasurer Bradford gave the Oath of Office to newly elected Board President, Mr. Kern. APPROVE MOTION TO PROCEED TO ITEM Motion by Denner, seconded by Reid to move ahead to Item #8 due to the absence of Mr. Sharp. Denner, Reid, Saum, Kern (Mr. Sharp entered the meeting at 7:16 PM)

2 ESTABLISH DATE AND TIME OF BOARD MEETINGS FOR Motion by Saum, seconded by Reid to establish dates, times and place of regular meetings. Amended motion by Saum, seconded by Reid that the 2 nd Monday of each month be established as the regular monthly meetings, at 7:00 PM. Committee meetings will begin at 6:00 PM prior to the regular Board meeting. The meetings will be held at the Amanda-Clearcreek 3-12 Meeting Room The exceptions to this schedule are the following: January Board meeting will be held on Tuesday, January 15, 2019 at regular time August Board meeting will be held on Monday, August 5, 2019 at regular time Saum, Reid, Denner, Sharp, Kern (Amended) Saum, Reid, Sharp, Denner, Kern APPROVE MOTION TO PROCEED TO ITEM Motion by Denner, seconded by Reid to move back to Item #7 to swear in Vice President Sharp. Denner, Reid, Saum, Sharp, Kern OATH OF OFFICE Treasurer Bradford gave the Oath of Office to newly elected Board Vice President, Mr. Sharp. APPROVE OFFICIAL ORGANIZATIONAL BUSINESS - TREASURER Motion by Saum, seconded by Sharp to approve Treasurer, Jill Bradford, to perform all duties relating to monies, The Amanda-Clearcreek Board of Education herby authorizes the Treasurer to perform the following duties: A. Motion authorizing the Treasurer to borrow or secure an advance draft of money, pending receipt of funds from the County Auditor or from the State Treasurer and to request advances on real estate and personal property tax revenue B. Motion authorizing the Treasurer to make fund to fund advances, advance returns and transfers as needed throughout the year C. Motion authorizing the Treasurer to invest the interim and inactive funds of the District in United States Government obligations and/or Certificates of Deposit of recognized depositories as provided by law, and to sell such investments when such funds are required to meet the operating requirements of the District. This permits the Treasurer to invest at the most productive rates D. Motion authorizing the Treasurer to borrow funds within the confines of established accounting practices and statute from internal funds or outside institutions if it is necessary or beneficial to do so

3 E. Motion authorizing the Treasurer to pay all bills when due, provided funds are available, and upon receipt of services or materials as specified, and make regular monthly financial reports to the Board of Education F. Motion authorizing the Treasurer to make appropriate modifications within a particular fund including intra-fund transfers to add new appropriations as necessary to conduct the financial business of the school district. G. Motion authorizing the Treasurer to provide payments to employees for salaries and expenses and to vendors for goods and services, within the appropriations established by the Board of Education H. Motion reaffirming Administrative Regulations allowing student activity funds to be appropriated as received and to pay indigent fees I. Motion authorizing the Treasurer to authorize then and now certificates of the threshold amount of $3, J. Motion authorizing the Treasurer to perform such duties as are required and/or authorized by law K. Motion authorizing the Treasurer to issue blanket purchase orders up to a maximum amount of $150,000 each. Saum, Sharp, Reid, Denner, Kern APPROVE OFFICIAL ORGANIZATIONAL BUSINESS SUPERINTENDENT Motion by Saum, seconded by Denner to approve resolution to Authorize Superintendent to conduct normal business matters: A. Perform as Purchasing Agent B. Serve as representative to submit for all county and state s projects C. Serve in all capacities that require an annual board appointment to implement board policy D. Resolution to Authorize Superintendent of Schools to Employ Personnel temporarily WHEREAS, it, on occasion, becomes necessary for the Superintendent of Schools to employ personnel temporarily as needed in emergency situations, and WHEREAS, such employments are presented to the Board of Education for approval at its next regular meeting, NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Amanda- Clearcreek Local School District that the Superintendent of Schools be authorized to employ personnel temporarily as needed in emergency situations. E. Resolution to Authorize the Superintendent of Schools to accept resignations on behalf of the Board, and, WHEREAS, such resignations are presented to the Board of Education for approval at its next regular meeting, when necessary, so the proper posting can be put in place for those positions that need to be filled immediately. NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Amanda-Clearcreek Local School District that the Superintendent of Schools be authorized to accept staff resignations as needed to keep the district fully staffed.

4 APPOINTMENT OF LEGISLATIVE LIASON Motion by Kern, seconded by Saum to appoint Mr. Reid as Legislative Liaison for Kern, Saum, Denner, Sharp, Reid APPOINTMENT OF COMMITTEES Motion by Kern, seconded by Reid to appoint the following Board members to the following committees: A. Athletic Council Reid, Kern B. Cafeteria Sharp, Saum C. Curriculum Council Saum, Denner D. Building and Grounds Reid, Kern E. Transportation Sharp, Denner F. Audit Reid, Denner G. Finance Saum, Kern H. Technology Sharp, Saum I. Communication Sharp, Denner Kern, Reid, Saum, Denner, Sharp ESTABLISH DATE AND TIME OF COMMITTEE MEETINGS Motion by Saum, seconded by Denner to approve the start time of 6:00 PM before each regularly scheduled BOE meeting for the following established committee meeting schedule with the addition of the Communications: A. Grounds January and August B. Curriculum February, April, September, and November C. Cafeteria March D. Athletics May and December E. Transportation June and October F. Technology - July G. Finance Committee April and September (dates to be determined) H. Communication Committee Every other month on the 2 nd Wednesday from 4:00 PM-5:00 PM. Next meeting is to be held in February.

5 BOARD APPRECIATION Motion by Reid, seconded by Sharp to approve unique means of demonstrating the Board s appreciation, i.e.: refreshments, small gifts, plaques, awards, and flowers. Discussion was had by Mr. Kern as to a spending limit. Mrs. Bradford stated that the limit is stated in ORC. Reid, Sharp, Denner, Saum, Kern APPOINT LEGAL COUNSEL Motion by Saum, seconded by Sharp to appoint Bricker & Eckler as legal counsel on an as needed basis. Mr. Kern asked Mr. Dick and Mrs. Bradford if they were happy with their services and they confirmed. Saum, Sharp, Denner, Reid, Kern ENTER INTO EXECUTIVE SESSION Motion by Denner, seconded by Reid to enter into executive session to discuss the complaint of an employee or official. Denner, Reid, Saum, Sharp, Kern (Time 7:33 PM) RETURN FROM EXECUTIVE SESSION Motion by Denner, seconded by Saum to return to regular session. Denner, Saum, Reid, Sharp, Kern (Time 8:22 PM) ADJOURNMENT Motion to adjourn at 8:22 P.M. by Saum, seconded by Denner. Brandon Kern, Jill Bradford, Treasurer President Pro Tempore & Elected President