NEWBURY BOARD OF EDUCATION

PUBLIC INPUT and DIALOGUE AGENDA

Newbury High School Practical Arts Room

6:30 P.M., February 22, 2010

 

I.    OPENING

     

      A.  Call meeting to order

 

      B.  Roll call

           

            Ayer                Blair             Douglas        Gingerich             Munn

            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        Gingerich             Munn

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

 

 

NEWBURY BOARD OF EDUCATION

WORK SESSION AGENDA

Newbury High School Practical Arts Room

Immediately Following Public Input and Dialogue, February 22, 2010

 

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.

 

I.    OPENING

     

      A.  Call meeting to order

 

      B.  Roll call

           

            Ayer                Blair             Douglas        Gingerich             Munn

            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        Gingerich             Munn

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

 

II.  NEW BUSINESS

 

A.  Recommend the Board:      

 

              1.   Accept, with regret, the resignation of Deborah Kautzman from the position

                    of bus driver effective at the conclusion of the 2009-2010 school year for the

                    purpose of retirement.                                            (enclosure)

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

 

              2.   Approve the hiring of Mrs. Marge Scully for the position of General Biology

                    Tutor not to exceed one hr./wk. at a rate of $23.28/hr, and Mrs. Kristin

                    VanderMaas for the positions of English and Math Tutor not to exceed one

                    hr./wk. each at a rate of $23.28/hr. as approved for posting in the 2/8/10

                    Board Meeting.                                                      (enclosures)

 

 

              3.   Approve the hiring of Mrs. Donna Connolly for the position of OGT

                    Mathematics Tutor not to exceed one hr./wk. at a rate of $23.28/hr, and Mrs.

                    Kathleen Harrison as OGT English Language Arts Tutor not to exceed one

                    hr./wk. at a rate of $23.28/hr. as approved for posting in the 2/8/10 Board

                    Meeting.                                                                 (enclosures)

 

              4.   Approve the hiring of the following supplemental contract positions:

                          Softball Asst. Coach   Mr. Robert Fitz                      Step 1 ($2,067.00)

                          Baseball Asst. Coach  Mr. Joe Intelisano                  Step 5 ($2,584.00)

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

              5.   Approve the appointment of Ms. Sarah M. Root of Cleveland, OH, to the

                    Position of Elementary Counselor and issue her a one-year contract prorated

                    for 38 days from March 1, 2010, through June 9, 2010, with 10 additional

                    days extended time at MA – Step 9 ($12,938.05 prorated) as approved for

                    posting in the February 8, 2010, Board Meeting and according to the terms

                    and conditions of the Negotiated Agreement.             (enclosures)

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

 

            6.     Approve a contract with Mr. David Hoskin of Garrettsville, OH, to serve as

                    Treasurer beginning August 1, 2010, and ending July 31, 2014, at a salary

                    of $58,400.

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

 

            7.     Approve the Jr./Sr. High School Course Selection Guides for the 2010-2011

                    school year.                                                                 (enclosures)

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

            8.     Approve the following posting:

                                    High School (9-12) Biology Teacher – Integrated Science

                                    (132010) or Life Science (132030) license required.

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

 

 

            9.     Approve the following items for discussion:

                                    Board Member Focus and Subcommittee Assignments

                                    Current 1.0 mill Permanent Improvement Levy

                                    Strategic Plan Surveys

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

 

III. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE

      APPOINTMENT, EMPLOYMENT, DISCIPLINE, OR COMPENSATION OF

      AN EMPLOYEE and TO DISCUSS MATTERS REQUIRED TO BE KEPT

      CONFIDENTIAL BY FEDERAL LAW OR STATE STATUTES.

 

            1.     Motion to enter into executive session.

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

              2.   Motion to exit executive session.

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

                

 

IV. ADJOURNMENT

 

      A.    Motion to adjourn

 

            Ayer                Blair             Douglas        Gingerich             Munn

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

 

The next regular Board Meeting is Monday, March 8, 2010,

at 6:30 PM in the High School Band Room.