PUBLIC INPUT & DIALOGUE
SEPTEMBER 21, 2009
PAGE 09-106
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. Mr. Blair arrived late. Ms. O’Toole-Klemm was absent.
09-182 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. Blair, Mr. Douglas, Mr. Grubbs
NEWBURY BOARD OF EDUCATION
WORK SESSION
SEPTEMBER 21, 2009
PAGE 09-107
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 Work Session to order with the following members present: Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs. Ms. O’Toole-Klemm was absent.
Pledge of Allegiance
Additions or corrections to agenda
09-183 APPROVE AGENDA
Moved by Mr. Grubbs, second by Mr. Blair, to approve the agenda.
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
NEW BUSINESS
09-184 RESOLUTION
Moved by Mr. Grubbs, second by Mr. Ayer, to approve the following:
Approve a Resolution Authorizing the Execution and Delivery of a Retail Power Sales Agreement Between the District and the Ohio School Council’s Endorsed Supplier, Duke Energy Retail Sales, LLC. (Enclosures)
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
09-185 WORKERS COMP CONTRACT/SECURITY
Moved by Mr. Ayer, second by Mr. Blair, to approve the following:
Approve a contract with CompManagement, Inc. for Workers Compensation Services for one year from January 1, 2010, for an annual administrative fee of $1,077. (Enclosures)
NEWBURY BOARD OF EDUCATION
WORK SESSION
SEPTEMBER 21, 2009
PAGE 09-108
Approve a quotation and authorize the installation of one (1) Digital Video Recorder GE DVMRe Simplex and nine (9) additional GE Security Ultra View Dome type, super high resolution color cameras to the high school/jr. high school building by Able Security at a total cost of $13,881.00 to be paid from PI funds. (Enclosures)
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
09-186 SUPPLEMENTAL
Moved by Mr. Ayer, second by Mr. Grubbs, to approve the following:
Approve the hiring of Mr. Doug Ule for the supplemental contract position of varsity Wrestling Coach (0) - $4,522 for the 2009-10 school year as posted in the 4/6/09 Board Meeting. (Enclosure)
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
09-187 DISCUSSION
Moved by Mr. Grubbs, second by Mr. Douglas, to approve the following:
Approve discussion of the Strategic Plan Revision.
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
09-188 EXECUTIVE SESSION
Moved by Mr. Blair, second by Mr. Ayer, to enter into Executive Session for the purpose of discussing matters required to be kept confidential by Federal Law or State Statutes.
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
09-189 EXIT EXECUTIVE SESSION
Moved by Mr. Blair, second by Mr. Grubbs, to exit Executive Session.
Vote: aye – Mr. Ayer, Mr. Blair, Mr. Douglas, Mr. Grubbs
NEWBURY BOARD OF EDUCATION
WORK SESSION
SEPTEMBER 21, 2009
PAGE 09-109
Moved by Mr. Grubbs, second by Mr. Blair, to adjourn the Work Session of the Newbury Board of Education.
CERTIFIED
_______________________________________________
Mr. L. Judd Douglas, President
_______________________________________________
Mr. David M. Hoskin, Treasurer
The next regular Board Meeting is Monday, October 12, 2009, at 6:30 PM in the High School Band Room.