NEWBURY LOCAL BOARD OF EDUCATION

SPECIAL MEETING AGENDA

6:30 PM October 24, 2011

Newbury High School Practical Arts Room

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 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. Approve the Five-Year Forecast as required by the Ohio Department

of Education. (enclosures)

Ayer Blair Douglas Gingerich Munn

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

2. Approve the second Amended Certificate of Resources and

Permanent Appropriations for Fiscal Year 2012 (enclosures)

Ayer Blair Douglas Gingerich Munn

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

3. Award the Energy Save Ohio lighting upgrade project contract

to Dial Electric for $85,600.00. (enclosures)

Ayer Blair Douglas Gingerich Munn

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

III. EXECUTIVE SESSION for MATTERS REQUIRED TO BE KEPT CONFIDENTIAL BY FEDERAL LAW OR RULES OR STATE STATUTES.

A. 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

B. 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, November 7, 2011,

at 6:30 PM in the High School Band Room