PUBLIC INPUT & DIALOGUE
FEBRUARY 22, 2010
PAGE 10-21
The President called the Newbury Board of Education Public Input & Dialogue meeting to order with the following members present: Mr. Blair, Mr. Gingerich, Mr. Munn. Mr. Ayer and Mr. Douglas were absent.
10-37 PUBLIC INPUT/ADJOURN
Moved by Mr. Gingerich, second by Mr. Munn, to approve the following:
Public Input and Dialogue (maximum of 30 minutes)
Motion to Adjourn
Vote: aye – Mr. Blair, Mr. Gingerich, Mr. Munn
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 22, 2010
PAGE 10-22
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 President called the Newbury Board of Education Work Session to order with the following members present: Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn. Mr. Ayer was absent.
Pledge of Allegiance
Additions or corrections to agenda
10-38 APPROVE AGENDA
Moved by Mr. Munn, second by Mr. Gingerich, to approve the agenda.
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
NEW BUSINESS
10-39 RESIGNATION
Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:
Accept, with regret, the resignation of Deborah Kautzman from the position of bus driver effective at the conclusion of the 2009-2010 school year for the purpose of retirement. (Enclosure)
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-40 TUTORS/SUPPLEMENTALS
Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:
Approve the hiring of Mrs. Marge Scully for the position of General Biology Tutor not to exceed one hr./wk. at a rate of $23.28/hr., and Mrs. Kristin VanderMaas for the positions of English and Math Tutor not to exceed one hr./wk. each at a rate of $23.28/hr. as approved for posting in the 2/8/10 Board Meeting. (Enclosures)
Approve the hiring of Mrs. Donna Connolly for the position of OGT Mathematics Tutor not to exceed one hr./wk. at a rate of $23.28/hr., and Mrs. Kathleen Harrison as OGT English Language Arts Tutor not to exceed one hr./wk. at a rate of $23.28/hr. as approved for posting in the 2/8/10 Board Meeting. (Enclosures)
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 22, 2010
PAGE 10-23
Approve the hiring of the following supplemental contract positions:
Softball Asst. Coach Mr. Robert Fitz Step 1 ($2,067.00)
Baseball Asst. Coach Mr. Joe Intelisano Step 5 ($2,584.00)
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich
Vote: nay – Mr. Munn
10-41 APPOINTMENT
Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:
Approve the appointment of Ms. Sarah M. Root of Cleveland, Ohio, to the Position of Elementary Counselor and issue her a one-year contract prorated for 38 days from March 1, 2010, through June 9, 2010, with 10 additional days extended time at MA – Step 9 ($12,938.05 prorated) as approved for posting in the February 8, 2010, Board Meeting and according to the terms and conditions of the Negotiated Agreement. (Enclosures)
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-42 CONTRACT
Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:
Approve a contract with Mr. David Hoskin of Garrettsville, Ohio, to serve as Treasurer beginning August 1, 2010, and ending July 31, 2014, at a salary of $58,400.
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-43 JR./SR. HIGH SCHOOL COURSE SELECTION GUIDES – 2010-2011
Moved by Mr. Douglas, second by Mr. Munn, to approve the following:
Approve the Jr./Sr. High School Course Selection Guides for the 2010-2011 school year. (Enclosures)
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-44 POSTING
Moved by Mr. Munn, second by Mr. Douglas, to approve the following:
Approve the following posting:
High School (9-12) Biology Teacher – Integrated Science
(132010) or Life Science (132030) license required.
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
NEWBURY BOARD OF EDUCATION
WORK SESSION
FEBRUARY 22, 2010
PAGE 10-24
10-45 DISCUSSION ITEMS
Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:
Approve the following items for discussion:
Board Member Focus and Subcommittee Assignments
- Facility – Mr. Douglas
- Finance – Mr. Ayer
- Athletics – Mr. Munn, Athletic Council
- Strategic Plan – Mr. Gingerich
- Academics – Mr. Blair
Current 1.0 mill Permanent Improvement Levy
Strategic Plan Surveys
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-46 EXECUTIVE SESSION
Moved by Mr. Munn, second by Mr. Gingerich, 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. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
10-47 EXIT EXECUTIVE SESSION
Moved by Mr. Douglas, second by Mr. Munn, to exit Executive Session.
Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn
Moved by Mr. Douglas, second by Mr. Gingerich, 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, March 8, 2010, at 6:30 PM in the High School Band Room.