PUBLIC INPUT & DIALOGUE
JANUARY 25, 2010
PAGE 10-11
The Vice President called the Newbury Board of Education Public Input & Dialogue meeting to order with the following members present: Mr. Douglas, Mr. Gingerich, Mr. Munn. Mr. Ayer and Mr. Blair were absent.
10-15 PUBLIC INPUT/ADJOURN
Moved by Mr. Douglas, second by Mr. Munn, to approve the following:
Public Input and Dialogue (maximum of 30 minutes)
Motion to Adjourn
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
NEWBURY BOARD OF EDUCATION
WORK SESSION
JANUARY 25, 2010
PAGE 10-12
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.
The Vice President called the Newbury Board of Education Work Session to order with the following members present: Mr. Douglas, Mr. Gingerich, Mr. Munn. Mr. Ayer and Mr. Blair were absent.
Pledge of Allegiance
Additions or corrections to agenda
10-16 APPROVE AGENDA
Moved by Mr. Munn, second by Mr. Gingerich, to approve the agenda.
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
OLD BUSINESS
10-17 NJRB APPOINTMENTS
Moved by Mr. Munn, second by Mr. Gingerich, to recommend the following:
Recommend the Board remove the business item that follows from the table:
Approve the following appointments to the Newbury Joint Recreation Board:
Marty Sanders – Term ending December 31, 2010
Chris Marker – Term ending December 31, 2012
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
10-18 NJRB APPOINTMENTS
Moved by Mr. Douglas, second by Mr. Munn, to recommend the following:
Approve the following appointments to the Newbury Joint Recreation Board:
Marty Sanders – Term ending December 31, 2010
Chris Marker – Term ending December 31, 2012
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
NEWBURY BOARD OF EDUCATION
WORK SESSION
JANUARY 25, 2010
PAGE 10-13
NEW BUSINESS
10-19 CERTIFICATE OF ESTIMATED RESOURCES
Moved by Mr. Munn, second by Mr. Douglas, to approve the following:
Approve the 3rd Amended Certificate of Estimated Resources for Fiscal Year 2010 as revised by the County Budget Commission. (Enclosures)
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
10-20 SUPPLEMENTAL/RESIGNATION
Moved by Mr. Douglas, second by Mr. Munn, to approve the following:
Rescind the motion of January 11, 2010, granting supplemental contracts for Winter and Spring Weight Room Coach to Shawn Donaldson.
Accept the resignation of Ray Harriman as Head Varsity Football Coach effective immediately. (Enclosure)
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
10-21 POSTINGS/SUPPLEMENTALS
Moved by Mr. Munn, second by Mr. Gingerich, to approve the following:
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
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
NEWBURY BOARD OF EDUCATION
WORK SESSION
JANUARY 25, 2010
PAGE 10-14
Approve awarding the following transportation supplemental contracts:
Pat Meagher .50 hr. special needs West Geauga
Kim Knautz .25 hr. additional supplemental – Millridge
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)
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
10-22 EXECUTIVE SESSION
Moved by Mr. Douglas, second by Mr. Munn, to enter into 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.
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
10-23 EXIT EXECUTIVE SESSION
Moved by Mr. Douglas, second by Mr. Munn, to exit Executive Session
Vote: aye – Mr. Douglas, Mr. Gingerich, Mr. Munn
Moved by Mr. Gingerich, second by Mr. Munn, to adjourn the Work Session of the Newbury Board of Education.
CERTIFIED
____________________________________________
Mr. Kenneth C. Blair, Jr., - President
____________________________________________
Mr. David M. Hoskin, Treasurer
The next regular Board Meeting is Monday, February 8, 2010, at 6:30 PM in the High School Band Room.