NEWBURY BOARD OF EDUCATION

PUBLIC INPUT and DIALOGUE AGENDA

 

Newbury Local Schools Auditorium

6:30 P.M., February 25, 2008

 

 

I.    OPENING

     

      A.  Call meeting to order

 

      B.   Roll call

           

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

            P   A                P   A             P   A                  P   A                     P   A

 

      C.  Public Input and Dialogue (maximum of 30 minutes)

 

      D.  Motion to Adjourn

 

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

            Y N A              Y N A           Y N A              Y N A                     Y N A

 

 

NEWBURY BOARD OF EDUCATION

WORK SESSION AGENDA

 

Newbury Local Schools Auditorium

Immediately Following Public Input and Dialogue, February 25, 2008

 

This is a meeting of the Board of Education in public for the purpose of conducting the school district’s business and is not to be considered a public community meeting.  There is a time for public participation during the meeting as indicated in the following agenda.

 

 

I.    OPENING

     

      A.  Call meeting to order

 

      B.   Roll call

           

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

            P   A                P   A             P   A                  P   A                     P   A

 

      C.  Pledge of Allegiance

 

      D.  Additions or corrections to agenda

 

      E.   Approve the agenda

 

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

            Y N A              Y N A           Y N A              Y N A                        Y N A

 

II.   Presentation

 

      A.  Supplemental Contracts - Mrs. Judy Miller

 

 

III. PUBLIC PARTICIPATION - Persons who wish to appear before the Board and have      not requested placement on the agenda seven (7) days in advance may speak to the                      Board concerning items for action prior to the New Business portion of the meeting.         This public participation segment of the Board meeting shall be controlled by the       presiding officer.  Any discussion at this portion of the Board meeting cannot and     shall not receive any Board action.  However, before the Board will hear a complaint        or criticism about school personnel, the complaint must be submitted to the Treasurer,           in writing, at least seven (7) days in advance of the meeting.  The employee will receive a copy of the complaint, and the process prescribed in Board Policy #9130,      Public Complaints and Grievances, will be followed.                     

 

 

IV. NEW BUSINESS

     

      A.    Recommend the Board:

 

              1.   Approve the Amended Permanent Appropriations for Fiscal Year 2008.

                                                                                                            (Enclosures)

 

              2.   Approve posting of the following position:

                          Assistant Track Coach

                         

 

 

 

 

 

 

              3.   Approve the purchase of antivirus/antispyware software and licenses for

                    all district workstations and servers for a term of 6 years from Central

                    Command, Inc., of Medina, OH, at a cost of $1,300.        (Enclosure)

                                                                                                           

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

           Y N A              Y N A            Y N A              Y N A                       Y N A

 

 

              4.   Approve a proposal from Institutional Diversified of Chardon, OH, to

                    install white board overlay in 28 district classrooms at a cost for

                    materials and installation of $6,900 to be paid from Permanent

                    Improvement funds.                                                           (Enclosure)

                   

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

           Y N A              Y N A            Y N A              Y N A                       Y N A

 

 

              5.   Set the salary of the Superintendent, Richard A. Wagner, at $90,500 effective

                    August 1, 2008.

 

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

           Y N A              Y N A            Y N A              Y N A                       Y N A

 

 

              6.   Accept the minutes of the October and November, 2007, meetings of the

                    Newbury Joint Recreation Board.                                      (Enclosures)

 

                   

              7.   Approve the following topic for Discussion:

 

                    a.   Definition of Excellence

 

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

           Y N A              Y N A            Y N A              Y N A                       Y N A

 

 

 

 

 

 

 

 

 

 

V.  ADJOURNMENT

 

      A.    Motion to adjourn

 

            Ayer                 Blair              Douglas            Grubbs             O’Toole-Klemm

            Y N A            Y N A              Y N A             Y N A                    Y N A                                 

Next regular meeting: Monday, March 10, 2008, 6:30 PM

in the Jr./Sr. High School Band Room