BOARD MEETING August 21, 2017 HS Cafeteria 6:00 p.m. Kelsey Langguth Reynolds Siciliano Waesch. Kelsey Langguth Reynolds Siciliano Waesch
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1 BOARD MEETING August 21, 2017 HS Cafeteria 6:00 p.m. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Motion to Adopt the Agenda V. Presentation - Full Spectrum Marketing - Josh Gordon VI. Community Comments We set aside time during our meetings to welcome community comments and questions. To ensure everyone has an opportunity to speak, we ask that you please limit the duration of your comments to three minutes or less. Finally, we ask that all speakers conduct themselves in a respectful and peaceful manner. VII. Treasurer s Reports/Recommendations: 1. Resolution to: Waive the reading and approve the minutes of the following meetings: July 24, Board Meeting August 7, Special Meeting
2 Approve the monthly financial reports as submitted, with the authorization for the payment of bills and appropriation modifications as necessary. 2. Resolution to approve a fund to fund transfer in the amount of $ from the A Tournament Account to the H Athletic Fund for the proceeds earned from hosting OHSAA tournaments. 3. Resolution to approve the payment of the following insurance waiver stipend for the school year. Sandra Stanley $ Resolution to approve the additions and deletions to the inventory per the attached report.
3 5. Resolution to approve the bread bid to be awarded to Nickles Bakery and the dairy bid to be awarded to Reiter s Dairy, effective for the school year as provided by the META Solutions bid process. VIII. Superintendent s Reports/Recommendations: 1. Recommend the Board hire Christopher Morris as High School Social Studies Teacher, Bachelor s degree, Step 0, and a 1 year contract, effective the school year. 2. Recommend the Board hire Diana Maupin, as a Bus Driver, 186 day contract, 4-¼ hours per day, Step 0 with a 1 year contract, effective the 3. Recommend the Board hire Linda Griffiths as a Bus Driver, 186 days contract, 4-¼ hours per day, Step 0 with a 1 year contract, effective the 4. Recommend the Board approve the following substitutes: Joseph Boyle Ian Rampa Austin Heitzenrater Substitute Teacher Substitute Teacher Substitute Maintenance, effective 6/26/2017.
4 Erin Faulstick Jamie Cooper Carolyn Dale Substitute Educational Aide, and Library Aide Substitute Secretary Substitute Custodian 5. Recommend the Board approve the following non-teaching supplementals: Sabrina Swetz Sam Todd Asst. Band Director Volunteer HS Football Coach 6. Recommend the Board approve the following teachers to move on the salary schedule due to additional college credits: Aubrey Burrell Dawn Coffman Alexis Gearhart B+24 to a Master s Master s to a M+8 Bachelor s to a B+8 7. Recommend the Board approve the contract with Educational Service Center of Cuyahoga County to provide two one-on-one aides to two special needs students at Waterloo MRDD unit for the school year.
5 8. Recommend the Board approve the contract with PCBDD to provide educational services to special needs students at Happy Day for the IX. Reports X. Old Business Capital Conference Attendance XI. XII. New Business
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BOARD MEETING June 25, 2015 HS Cafeteria 6:00 p.m. I. Call to Order II. III. Pledge of Allegiance Roll Call IV. Motion to Adopt the Agenda V. Community Comments Unlike many school boards, we set aside
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