NEWBURY BOARD OF EDUCATION

PUBLIC INPUT and DIALOGUE AGENDA

Newbury High School Practical Arts Room

6:30 P.M., January 25, 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, January 25, 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. OLD BUSINESS

A. Recommend the Board remove the business item that follows from the table:

1. Approve the following appointments to the Newbury Joint Recreation Board:

Marty Sanders - Term ending December 31, 2010

Chris Marker - Term ending December 31, 2012

Ayer Blair Douglas Gingerich Munn

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

B. Recommend the Board:

1. Approve the following appointments to the Newbury Joint Recreation Board:

Marty Sanders - Term ending December 31, 2010

Chris Marker - Term ending December 31, 2012

Ayer Blair Douglas Gingerich Munn

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

III. NEW BUSINESS

A. Recommend the Board:

1. Approve the 3^rd Amended Certificate of Estimated Resources for

Fiscal Year 2010 as revised by the County Budget Commission.

(enclosures)

Ayer Blair Douglas Gingerich Munn

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

2. Rescind the motion of January 11, 2010, granting supplemental contracts

for Winter and Spring Weight Room Coach to Shawn Donaldson

3. Accept the resignation of Ray Harriman as Head Varsity Football Coach

effective immediately. (enclosure)

Ayer Blair Douglas Gingerich Munn

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

4. Approve the following postings:

Tutor in OGT Science and Social Studies not to exceed 1 hr./wk. in

each subject at $23.28/hr., posting retroactive to 1/22/10.

Supplemental bus driving position .50/hr (1:45-2:15 pm) for West

Geauga special needs transportation, posting retroactive to 1/04/10.

Additional .25 hr. to be added to supplemental transportation contract held by

Kim Knautz for Millridge pickup, effective 1/04/10.

Football - Head Coach

Weight Room Coach (winter) (spring)

Softball Asst. Coach

Baseball Asst. Coach

5. Approve awarding the following athletic supplemental contracts:

Carrie Munn Head Softball Coach (step 2) $3,489.00

Tom Pokorny Head Baseball Coach (step 0) $3,230.00

Kathy Johnson Head Girls Track Coach (step 5) $3,876.00

Robert Michael Assistant Track Coach (step 5) $2,584.00

Robert Johnson Head Boys Track Coach (step 5) $3,876.00

6. Approve awarding the following transportation supplemental contracts:

Pat Meagher .50 hr. special needs West Geauga

Kim Knautz .25 hr. additional supplemental - Millridge

7. Cancel the 2.0 hr/day special needs mid-day supplemental transportation

contract held by Patricia Meagher due to student exit from program effective

January 15, 2010. (enclosure)

Ayer Blair Douglas Gingerich Munn

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

IV. 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

V. 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, February 8, 2010,

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