PUBLIC INPUT & DIALOGUE
FEBRUARY 25, 2008
PAGE 08-20
The President called the Newbury Board of Education Public Input & Dialogue meeting to order with the following members present: Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm. Mr. Blair arrived late.
08-27 PUBLIC INPUT/ADJOURN
Moved by Mr. Ayer, second by Mr. Grubbs, to approve the following:
Public Input and Dialogue (maximum of 30 minutes)
Motion to Adjourn
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 25, 2008
PAGE 08-21
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.
The President called the Newbury Board of Education to order with the following members present: Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm. Mr. Blair arrived late.
Pledge of Allegiance
Additions or corrections to agenda
08-28 APPROVE AGENDA
Moved by Mr. Ayer, second by Mr. Grubbs, to approve the agenda.
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
PRESENTATION:
A. Supplemental Contracts – Mrs. Judy Miller
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.
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 25, 2008
PAGE 08-22
NEW BUSINESS
08-29 APPROPRIATIONS/POSTING/PURCHASES
Moved by Mr. Grubbs, second by Mr. Douglas, to approve the following:
Approve the Amended Permanent Appropriations for Fiscal Year 2008.
(Enclosures)
Approve posting of the following position:
Assistant Track Coach
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)
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
08-30 PROPOSAL
Moved by Mr. Ayer, second by Mr. Douglas, to approve the following:
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)
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
08-31 SALARY
Moved by Mr. Douglas, second by Mr. Ayer, to approve the following:
Set the salary of the Superintendent, Richard A. Wagner, at $90,500 effective August 1, 2008.
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
08-32 NJRB MINUTES/DISCUSSION
Moved by Mr. Douglas, second by Mr. Grubbs, to approve the following:
Accept the receipt of minutes of the October and November, 2007, meetings of the Newbury Joint Recreation Board. (Enclosures)
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 25, 2008
PAGE 08-23
Approve the following topics for Discussion:
a. Definition of Excellence
Vote: aye – Mr. Ayer, Mr. Douglas, Mr. Grubbs, Ms. O’Toole-Klemm
Moved by Mr. Blair, second by Mr. Ayer, to adjourn the Work Session of the Newbury Board of Education.
CERTIFIED
_________________________________________
Ms. Mary O’Toole-Klemm, President
_________________________________________
Mr. David M. Hoskin, Treasurer
The next regular Board Meeting is Monday, March 10, 2008, at 6:30 PM in the High School Band Room.